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ACB Board of Directors Meeting October 9, 2021 Hybrid from Omaha
Manage episode 304473521 series 1096172
American Council of the Blind에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 American Council of the Blind 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.
2021 ACB Fall Board of Directors Meeting Saturday, October 9, 2021 Broadcast on ACB Media Six 10:00AM EDT – 6:00PM EDT
- Call to Order: Dan Spoone, President
- Roll Call and Introduction of Guests: Denise Colley, Secretary
- Review and Approval of Agenda: Dan Spoone, President
- Review and Approval of Minutes: August 31 (2021 Resolutions Part One), Denise Colley, Secretary
- Mission Moment: Dan Spoone and Eric Bridges
Over 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 Volunteers
6. Consent Agenda: Dan Spoone
A. 2021 Year-To-Date Financial Statements: Nancy Becker
B. Braille Forum Editor’s Report – Nutshell: Sharon Lovering
C. Advocacy Update Report: Clark Rachfal
D. 2021 Year-To-Date Development Report: Tony Stephens and Jo Lynn Bailey Page
E. ACB Media Network Report: Jennifer Flatt
F. Membership Services Report: Cindy Hollis
7. Convention Report: Janet Dickelman, Convention Committee Chair
8. President’s Report: Dan Spoone
A. Resolution (2.0) And Voting Task Force (2.0) Ad Hoc Committees Formed
B. ACB WBU Searches for New Executive Director – Kim Charlson
C. Affiliate Board Liaisons to Be Assigned
D. Archive Committee Formed – Chris Gray and David Trott
E. Board Agenda Will Be changed To Program Format for Future Meetings
9. Staff Reports
A. Executive Director: Eric Bridges
B. Advocacy Update: Clark Rachfal
C. Resource Development: Tony Stephens
D. Member Services: Cindy Hollis
E. Chief Financial Officer: Nancy Becker
10. Lunch
11. Executive Session
12. Election Of Executive Committee: President, Two Officers and Two Board Members
13. Financial Narrative for 2021 Year-To-Date: David Trott, ACB Treasurer
14. Review And Approval of ACB Travel Policy: Eric Bridges, Executive Director
15. Review And Approval of The ACB Internship Policy: Eric Bridges, Executive Director
16. Review And Approval of the Reasonable Accommodations Policy: presented by Clark Rachfal, ACB ADA Coordinator
17. Board Of Publications (BOP) Report Penny Reader, BOP Director
18. ACB Media Network Data Analysis: Jennifer Flatt, ACB Communications Manager
19. ACB Media Outreach to Other Media Sources: Jennifer Flatt
20. Board Discussion on Program and Services Steering Committees: Dan Spoone and Eric Bridges
21. Adjourn
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