ACB Board of Directors Telephonic Meeting Agenda
Tuesday, April 25, 2023 Broadcast on ACB Media Six 8:00PM ET – 10:00PM ET
- Call to Order: Deb Cook Lewis, Interim ACB President
- Roll Call and Introduction of Guests: Denise Colley, Secretary
- Review and Approval of Agenda: Deb Cook Lewis
- Review and Approval of Minutes: March 9, 2023 (DC Leadership), Denise Colley
- Report on DC Leadership Conference Participant Survey: Kelly Gasque, Manager of Communications
- Discussion and Consideration of Recommendations for the 2024 Leadership Conference: Deb Cook Lewis; Dan Spoone, Interim ACB Executive Director; Board
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Mission Moment: Deb Cook Lewis; Dan Spoone – Thanks to the fantastic efforts of Nancy Becker and the MN staff along with Sharon Lovering and ACB’s affiliates, ACB has once again completed the membership certification process. A full analysis will be provided at the Convention Board meeting.
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Report on the Board Policy Project and Next Steps: Kim Charlson and Koni Sims
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President’s Report: Deb Cook Lewis list of 2 items
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Convention ACB Board of Directors Meeting scheduled for Friday, June 30, 2023, at 9:00AM CT
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Fall ACB Board of Directors meeting scheduled for Friday, September 29 and Saturday, September 30, 2023 list end
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Staff Reports: Dan Spoone, ACB Interim Executive Director and Nancy Marks Becker, Chief Financial Officer
- Board of Publications (BOP) Report and Candidates Process: Penny Reader, BOP Director
- ACB Enterprise and Services Board Report: Michael Garrett, ACBES Board Chair – Appointment of ACBES Director to replace Dan Spoone
- Convention Report: Janet Dickelman, ACB Convention Committee Chair
- Committee Reports (as needed): ACB Officers and other committee liaisons.
- Executive Session: ACB Media will be stopped.
- Adjourn
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