ACB Fall Board Of Directors Meeting 11/01/2025 Part 2. Afternoon.

A.  B.  ACB MediaC.  Accessibility and Training ServicesD.  Executive DirectorE.  CFO

1.      Lunch Break – lunch provided for board - Executive Session

2.      2026 Strategic Plan update: Deb Cook Lewis and Scott Thornhill

3.      Financial Summary for 2025 Year-to-Date: Michael Garrett, ACB Treasurer

4.      Review and Approval of the 2026 Legacy Endowment Drawdown: Michael Garrett and Nancy Marks Becker

5.      Board of Publications (BOP) Report: Zelda Gebhard, BOP Chair

6.      ACB Enterprise Services Board Report and Elections: Michael Garrett, ACBES Board Chair

Terms expiring for Jeff Thom, George Holliday, and Terry Pacheco

7.      Policy approvals

A.  Prohibitive Conduct Policy

8.      Committee Reports (as needed): ACB Officers and other committee liaisons

9.      Election of Executive Committee

10.  Adjourn

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