ACB Board of Directors Telephonic Meeting

Tuesday, April 30, 2024

Broadcast on ACB Media Six

7:00PM ET – 9:00PM ET

1. Call to Order: Deb Cook Lewis , ACB President

2. Roll Call and Introduction of Guests: Denise Colley, Secretary

3. Review and Approval of Agenda: Deb Cook Lewis, ACB President

4. Review and Approval of Minutes: March 2, 2024 (DC Leadership), Denise Colley

5. Mission Moment: Deb Cook Lewis; Scott Thornhill Cel...

The April 2, 2024 Board Of Publications Meeting Agenda: Welcome and Review of Agenda [Penny] Roll Call [Zelda] Approval of Minutes from March 12, 2024 BOP Meeting [Zelda] Public’s Point of View [The BOP welcomes all guests and encourages you to ask questions, share comments, and make suggestions.] The ACB Voices BLOG and Member on the Mic

Update on MOM [Anthony]

ACB Voices reviewers for April and May [All]

Editor’s Report [Sharon]

...

The March 12, 2024 Board Of Publications Meeting Agenda:

Welcome and Review of Agenda [Penny]

Roll Call [Zelda]

Approval of Minutes from February 6, 2024 BOP Meeting [Zelda]

Public’s Point of View [All guests are welcomed and encouraged to ask questions, share

comments, and make suggestions]

The ACB-Conversation list: Moderation Rules and Process[Penny, All]

Any more thoughts about current traffic on the ACB-Conversation list? Sho...

20240304 Legislative Seminar Agenda -Afternoon Originally Broadcasted March 4, 2024, on ACB M

• Accessible Voting o Presenters:

• Stephanie Flynt, National Coalition

• Jocelyn Bucaro, Tusk Philanthropies

• Legislative Imperatives – Medical Devices and Medicare/Medicaid Benefits bills o Medicare Presenter:

• Leela Baggett, Powers Law o Medical Devices Presenter:

• Justin Young, NFB

• video from Rep. Jan Schakowsky

• FAA Reauthoriz...

20240304 Legislative Seminar Agenda -Morning Originally Broadcasted March 4, 2024, on ACB Media 6

• Welcome and Introductions

• Legislative Imperatives – Web Access and CVTACVT o Presenters:

• Karen Peltz Straus

• Kim Charlson o Web Access Presenters:

• Sarah Malaier, AFB

• video from Rep. John Sarbanes, MD

• Seniors with Vision Loss o Presenters:

• Jeff Thom

• Doug Powell
• Kenneth Semien Sr.

• Anisio Correia

• Sponsors: o Presenter...

20240303 Presidents Meeting - Afternoon Originally Broadcasted March 3, 2024, on ACB Media 6

Afternoon breakout Sessions Putting the “Fun” in Fundraising: Supporting Affiliates This session explored strategies for effective Fundraising: From Grassroots to Partnerships to Individuals

• Moderator: Kolby Garrison o Presenters:

• Bill Reeder

• Jo Lynn Bailey-Page
• Leslie Spoone, FL
• Koni Sims, SD

How to Hold a Hybrid Meeting Ho...

20240303 Presidents Meeting - Morning

Originally Broadcasted March 3, 2024, on ACB Media 6  

·       Strengthening the Ties that Bind Us Together.  Let’s explore the Value of our special interest affiliates and their benefit to our state affiliates and overall organization

o   Panelists:

§  Doug Powell, Alliance on Aging and Vision Loss

§  Jeff Bishop, Blind Information Technology Specialists...

20240302 Board of Directors Meeting - Afternoon Originally Broadcasted March 2, 2024, on ACB Media 6   10. Staff Reports: Dan Spoone, ACB Interim Executive Director and Nancy Marks Becker, Chief Financial Officer   5. ACB Media Report:  Rick Morin 6. Financial Report: Nancy Marks-Becker list end list of 2 items 1. Presented by Nancy Becker for Michael Garrett, ACB Treasurer 2. ACB Enterprise and Services Board Report: Presented by ...

20240302 Board of Directors Meeting - Morning Originally Broadcasted March 2, 2024, on ACB Media 6   1. Call to Order: Deb Cook Lewis, President 2. Roll Call and Introduction of Board and Staff: Denise Colley, Secretary 3. Review and Approval of Agenda: Deb Cook Lewis, President 4. Review and Approval of Minutes: January 30, 2024 (Telephonic), Denise Colley, Secretary 5. Report on Board Executive Sessions on February 8 and February...

The Board Of Publications Meeting Agenda

• Welcome and Review of Agenda [Penny]
• Roll Call [Zelda]
• Approval of Minutes from January 2, 2024 BOP Meeting [Zelda]

• Public’s Point of View [All guests are welcomed and encouraged to ask questions, share comments, and make suggestions]

• The ACB-Conversation list: Moderation Rules and Process[Penny, All]

• ACB Community Daily Schedule Listings: Continued discussion regarding formatting...

ACB Board of Directors Meeting January 30, 2024

• Call to Order: Deb Cook Lewis, President
• Roll call and Introduction of Guests: Denise Colley, Secretary
• Approval of Agenda: Deb Cook Lewis, President
• Approval of Minutes: Denise Colley, Secretary
• Mission Moment: Recognizing the entire ACB staff for pulling together to support ACBs mission with the departure of Clark and Kelly
• Update on Executive Director search process and ...

The Board Of Publications Meeting Agenda: Welcome and Review of Agenda [Penny] Roll Call [Zelda] Approval of Minutes from December 5, 2023 BOP Meeting [Zelda] Public’s Point of View [All guests are welcomed and encouraged to ask questions, share Comments, and make suggestions] Announcement: The Braille Forum Budget [Penny] Editor’s Report [Sharon] ACB Affiliate Editors’ Quarterly Meeting Update [Zelda] ACB Voices Blog: Member on t...

Agenda:

Welcome and Review of Agenda [Penny]

Roll Call [Zelda]

Approval of Minutes from the November 7, 2023 BOP Meeting [Zelda]

Public’s Point of View ]Guests]

Editor’s Report[Sharon]

The ACB-Conversation E-mail Discussion List Moderation [Cheryl, All]

ACB Voices BLOG: The Member on the Mic(MOM) Process Report [Cheryl, Cachet, Anthony

Recruiting candidates for MOM interviews [Anthony] Have ACB members responded to our request for...

2023 ACB Telephonic Board of Directors Meeting Tuesday, November 28, 2023

at 8:00PM ET (after Executive Session)

Meeting Time: 7:30PM ET – 11:30PM ET

1. Call to Order: Deb Cook Lewis, ACB President
2. Roll Call and Introduction of Staff and Guests: Denise Colley, ACB Secretary
3. Review and Approval of Agenda: Deb Cook Lewis, ACB President

4. Executive Session: (7:30 PM ET Until 8:00 PM ET) Broadcast on ACB Media Six Starts at 8:00PM ET....