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

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.


Report on the Board Policy Project and Next Steps: Kim Charlson and Koni Sims


President’s Report: Deb Cook Lewis
list of 2 items


Convention ACB Board of Directors Meeting scheduled for Friday, June 30, 2023, at 9:00AM CT


Fall ACB Board of Directors meeting scheduled for Friday, September 29 and Saturday, September 30, 2023
list end


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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