• Call to Order: Dan Spoone, President

• Roll Call and Introduction of Guests: Katie Frederick Substituting for Denise Colley, Secretary• Review and Approval of Agenda: Dan Spoone, President• Review and Approval of Minutes: February 20 (DC Leadership) Katie Frederick• Mission Moment: Dan Spoone and Eric Bridges• Advocacy Steering Committee Support for DC Legislative Seminar: Wonderful collaboration and participation from the team of Clark, Jeff, Mark, Sheila, Debbie, Jeff, Becky, Gabe, Doug, Jim, Kim and Pat• President’s Report: Dan Spoone• WBU Update: Kim Charlson• Voting Task Force Committee Engages Members: Pat Sheehan• Board member donations for convention auction• Ad Hoc Committee to Evaluate Role of Executive Committee: Mark Richert and Kim Charlson - Co-chairs• HBO Max Settlement Announced: Kim Charlson• Volunteer Hours Exceeds $1 Million• Staff Reports• Executive Director’s Report: Eric Bridges• Verizon Communications Grant• Information Technology Infrastructure Update• ACB Job Posting Updates• Harriet Tubman $20 Bill and Accessible Currency• Get Up and Get Moving Campaign• HR1 and Accessible Voting• ACB Launches ACB Club in Clubhouse• Other Updates• Chief Financial Officer: Nancy Becker• 2020 Financial Audit Complete• Investment Portfolio Exceeds $5 Million• PPP Grants For 2020 Forgiven and 2021 Loans Received• ACBES Store Update: Michael Garrett• Scholarships• Certification• Other Updates• Board of Publications (BOP) Report: Penny Reeder, BOP Director• Convention Update: Janet Dickelman, Convention Committee Chair • Other Committee Updates (as needed)• Adjourn

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