2025 ACB Board of Directors Meeting

1. Call to Order:

   Deb Cook Lewis, President
2. Roll Call:

   Katie Frederick, Secretary
3. Review and Approval of Agenda:

   Deb Cook Lewis, President
4. Review and Approval of Minutes:

   July 4, 2025: Katie Frederick, Secretary
5. Convention Wrap Up and Report:

   Janet Dickelman, Convention Committee Chair and Rick Morin
6. Review and Approval of the 2025 Resolution Priorities and Assignments:

   Claire Stanley and Gabe Griffith
7. External Verses Internal Policies and Positions:

   Deb Cook Lewis
   A. Practical logistics and website placement
8. Youth Track: Cindy Hollis
9. Proposal to Hire an Attorney:

   Scott Thornhill
10. Use of Cultural Racial and Religious language:

    Peter Heide
11. President’s Report:

    Deb Cook Lewis
    A. Contributions for the November 30 auction
    B. Board session and meeting October 31 and November 1
    C. Scholarship committee chair appointment
    D. Adding ACB Vice President’s to the Leadership Team
    E. Google Workspace email for Board Members and committees
12. Executive Director’s Report:

    Scott Thornhill
13. CFO Report:

    Nancy Becker
14. Election of Budget Committee:
15. Executive Session:
16. Adjourn

Find out more at https://acb-business.pinecast.co