ACB Board of Directors Telephonic MeetingTuesday, April 30, 2024Broadcast on ACB Media SixCall to Order: Deb Cook Lewis, ACB PresidentRoll Call and Introduction of Guests: Denise Colley, SecretaryReview and Approval of Agenda: Deb Cook Lewis, ACB President Review and Approval of Minutes: March 2, 2024 (DC Leadership), Denise Colley Mission Moment: Deb Cook Lewis; Scott Thornhill Celebrating DC Leadership ConferencePresident’s Report: Deb Cook Lewislist of 6 itemsA. Convention ACB Board of Directors Meeting scheduled for Friday, July 5, 2024, at B. Fall ACB Board of Directors meeting scheduled for Friday, November 1st and Saturday, November 2nd, 2024C. Process for Resolutions and Constitution & Bylaws D. Convention Parliamentarian hiredE. Membership input to the boardF. Braille Forum raffle ticketslist endExecutive Director Report: Scott Thornhill,Executive Director list of 2 itemsA. Vision Serve Alliance and CSun Assistive Technology ConferencesB. Hiring of personnellist endCFO Report: Nancy Beckerlist of 3 itemsA. AuditB. MembershipC. scholarshipslist endConvention Report: Janet Dickelman, ACB Convention Committee ChairConvention Standing Rules: Pat Sheehan, Jeff Thom; Voting Taskforce Committee ChairsCommittee Reports (as needed): ACB Officers and other committee liaisons.AdjournNancy Marks-BeckerChief Financial OfficerAmerican Council of the Blind6200 Shingle Creek Pkwy Ste 155Brooklyn Center, MN 55430612-332-3242Find out more at https://acb-business.pinecast.co