Show notes
2021 ACB Fall Board of Directors Meeting Saturday, October 9, 2021 Broadcast on ACB Media Six Call to Order: Dan Spoone, PresidentRoll Call and Introduction of Guests: Denise Colley, SecretaryReview and Approval of Agenda: Dan Spoone, PresidentReview and Approval of Minutes: August 31 (2021 Resolutions Part One), Denise Colley, SecretaryMission Moment: Dan Spoone and Eric BridgesOver 100 Visitors Brochures Described Through Google Grant: Partnership with The National Park Service (NPS), The University Of Hawaii And ACB Through The UNID Project: Jo Lynn Bailey Page, Deb Cook Lewis, ADP Steering Committee, And ACB Affiliate Volunteers6. Consent Agenda: Dan SpooneA. 2021 Year-To-Date Financial Statements: Nancy BeckerB. Braille Forum Editor’s Report – Nutshell: Sharon LoveringC. Advocacy Update Report: Clark RachfalD. 2021 Year-To-Date Development Report: Tony Stephens and Jo Lynn Bailey PageE. ACB Media Network Report: Jennifer FlattF. Membership Services Report: Cindy Hollis7. Convention Report: Janet Dickelman, Convention Committee Chair8. President’s Report: Dan SpooneA. Resolution (2.0) And Voting Task Force (2.0) Ad Hoc Committees FormedB. ACB WBU Searches for New Executive Director – Kim CharlsonC. Affiliate Board Liaisons to Be AssignedD. Archive Committee Formed – Chris Gray and David TrottE. Board Agenda Will Be changed To Program Format for Future Meetings9. Staff ReportsA. Executive Director: Eric BridgesB. Advocacy Update: Clark RachfalC. Resource Development: Tony StephensD. Member Services: Cindy HollisE. Chief Financial Officer: Nancy Becker10. Lunch11. Executive Session12. Election Of Executive Committee: President, Two Officers and Two Board Members13. Financial Narrative for 2021 Year-To-Date: David Trott, ACB Treasurer14. Review And Approval of ACB Travel Policy: Eric Bridges, Executive Director15. Review And Approval of The ACB Internship Policy: Eric Bridges, Executive Director16. Review And Approval of the Reasonable Accommodations Policy: presented by Clark Rachfal, ACB ADA Coordinator17. Board Of Publications (BOP) Report Penny Reader, BOP Director18. ACB Media Network Data Analysis: Jennifer Flatt, ACB Communications Manager19. ACB Media Outreach to Other Media Sources: Jennifer Flatt20. Board Discussion on Program and Services Steering Committees: Dan Spoone and Eric Bridges21. AdjournFind out more at https://acb-events.pinecast.coThis podcast is powered by Pinecast.