2023 ACB TelephonicBoard of Directors Meeting AgendaTuesday, January 31, 2023Broadcast on ACB Media 6Call to Order: Dan Spoone, PresidentRoll Call and Introduction of Guests: Denise Colley, SecretaryReview and Approval of Agenda: Dan Spoone, PresidentReview and Approval of Minutes: December 5, 2022, and December 12, 2022, budget for 2023, Denise Colley, SecretaryMission Moment: Dan Spoone and Eric BridgesACB Congratulates Nancy Becker and the ACB Accounting Team: our ACB accounting team worked to navigate the federal government guidelines to successfullyapply and receive over $900,000 in funds from the Payroll Protection Program (PPP) and the Employee Retention Credit Program (ERC). These funds have beeninstrumental in the continued development of our ACB staff and our key service programs. Many thanks to Nancy Becker, Lane Waters, Nancy Feela and theACB accounting team.  Hip, Hip, Hurray!Consent Agenda: Dan SpooneA. Braille Forum Editor’s Report – Nutshell: Sharon LoveringB. Advocacy Update Report: Clark Rachfal/Swatha NandhakumarC. 2022 Resource Development Report: Bill Reeder and Jo Lynn Bailey PageD. Membership Services Report: Cindy HollisE. Communication Report:  Kelly GasqueReview and Approval of the Email Vote: Denise Colley, ACB Secretary and Dan Spoone, ACB President;Background: The Rally team voted unanimously to recommend to the ACB Board Of Directors that we except Glasgow Actions Consulting proposal to contractwith ACB to provide all the rally logistics, consult with creating the rally “Run Of Show”, provide their expertise on rally promotions and communicationsoutreach with all media outlets. The ACB Rally team feels that we need their expertise to hold a professional rally that our members will be proud to attend.The Rally team also believes their knowledge will be instrumental to communicate efficiently on You Tube, ACB social media and share through official pressreleases.Motion: Board Members Chris Bell and Kenneth Semien Sr. would like to make and second the motion to approve a budget item for $15,000 to contract withGlasgow Actions Consulting to provide logistic and consulting services for the ACB Accessible Currency Rally in Washington D.C.President’s Report: Dan SpooneA. NIH RADX team works with ACB on communications planB. Auction Committee thanks the Board for their participation in the ACB Media holiday auctionC. Update on the ACB Leadership email list that was updated with current formal ACB Leaders, and monitoring guidelines drafted and communicated – Dan andDebD. Next Hybrid ACB Board of Directors at the D.C. Leadership Conference meeting scheduled for Thursday, March 9, 2023, at E. Next Fall ACB Board of Directors Meeting Scheduled for September 29 – 30, 2023 in Jacksonville, FloridaStaff Reports: Eric Bridges, ACB Executive Director, Nancy Marks Becker, Chief Financial Officer and other ACB staff membersUpdate and Discussion on the 2023 DC Leadership Conference: Dan Spoone, Eric Bridges, Clark Rachfal, Kelly Gasque, and entire BoardCommittee Reports (as needed): ACB Officers and other committee liaisons.Executive Session: Legal mattersAdjournFind out more at https://acb-events.pinecast.co