1.     Call to Order: Dan Spoone, President2.     Roll Call and Introduction of Guests: Katie Frederick substituting for Denise Colley, Secretary3.     Review and Approval of Agenda: Dan Spoone, President4.     Review and Approval of Minutes: October 13 (2021 Convention Decision) Deb Cook Lewis, November 14 (Fall) Kim Charlson and November 23 and December 2 (Budget) Ray Campbell substituting for Denise Colley, Secretary5.     Mission Moment: Dan Spoone and Eric BridgesACB Radio Affiliate Convention Team: Debbie, Rick, Deb, Tyson, Jeff, Jason and Katie and Countless volunteers behind the scenes broadcasting, editing, creating podcasts and being Zoom hosts6.     Consent Agenda: Dan SpooneA.     2020 Financial Statements: Nancy BeckerB.    Braille Forum Editor’s Report – Nutshell: Sharon LoveringC.    2020 Development Report: Tony Stephens and Jo Lynn Bailey PageD.    Website and Social Media Report: Kelly GasqueE.     Membership Services Report: Cindy HollisF.     Audio Description Reports: Joel Snyder and Fred Brack7.     President’s Report: Dan SpooneA.     WBU Quadrennial Plus One virtual meeting hosted by Spain: Kim CharlsonB.    ACB Program Steering Committees implement L10 meeting formatC.    Board member donations for convention auctionD.    Diversity, Equity and Inclusion training: Jane DunhamnE.     Sexual Harassment Prevention and Cultural Education training: Rosalee McNamara