2022 ACB PreconventionBoard of Directors MeetingFriday, July 1, 2022Broadcast on ACB Media One  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:****April 1, 2022, Telephonic (Hybrid Convention) andMay 19, 2022, Telephonic (Special for Code of Conduct Process), Denise Colley, SecretaryMission Moment:****Dan Spoone and Eric BridgesACB Applauds the Hybrid Convention Broadcast Team: ACB gives a huge “shout out” to the convention Broadcast team that has been meeting for the last 90 days with special weekly meetings to plan and organize our first ever hybrid convention. Special thanks to Rick Morin, Janet Dickelman, Deb Cook Lewis, Jeff Bishop, Larry Gassman, Cindy Hollis, Jo Lynn Bailey-Page, Nancy Marks-Becker and Kelly Gasque for all of their tireless hours of commitment. Also, thanks to the members of the convention committee, the convention programming committee, the convention steering committee, the special interest affiliates, the ACB committees, ACB staff and our member volunteers for their countless hours of extra work to bring this event together. It is truly a complete family event. Hip, hip, hurray!Consent Agenda:****Dan SpooneA. 2022 YTD - Financial Statements: Nancy BeckerB. Braille Forum Editor’s Report – Nutshell: Sharon LoveringC. Advocacy Update Report: Clark RachfalD. 2022 Resource Development Report and Introduction: Bill ReederE. Membership Services Report: Cindy HollisF. Executive Director Employee and Revenue Report: Eric BridgesConvention Report:****Janet Dickelman, Convention Committee ChairPresident’s Report: Dan SpooneA. ACB Resolutions (3.0) and Voting Task Force (3.0) Ad Hoc Committees Will Be ExtendedB. ACB Media Support Committee Will Be FormedC. Mental Health Awareness Committee Will Be FormedD. Auction Committee Thanks Board for DonationsE. ACB Leadership email List Launches Formal Monitoring Guidelines Beginning in August – Dan and DebF. Next Telephonic ACB Board of Directors Meeting Scheduled for Wednesday, August 31 at 9. Lunch BreakFind out more at https://acb-events.pinecast.co