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October 4, 2016 Board of Publications Meeting Minutes

Call to Order/Introductions

The meeting was called to order by Chair Ron Brooks at 9:02 PM on October 4, 2016.
Members Present: Ron Brooks, Chair; Susan Glass; Paul Edwards; Deb Lewis; Doug Powell.
ACB Employees and Contractors Present: Sharon Lovering; Larry Turnbull
Ex Officio members present: Kim Charlson, President; Carla Ruschival, Goal One Chair; Bob Hachey, Email List Moderator; Katie Frederick,Public Relations.
Other Participants on the Call: Renee Zelickson; Sue Ammeter; Leslie Spoone; Judy Wilkinson; Ken Stewart

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September 6, 2016 Board of Publications Meeting Minutes

Call to Order/Introductions

The meeting was called to order by Chair Ron Brooks at 9:02 PM on September 6, 2016.
Members present: Ron Brooks, Chair; Susan Glass; Paul Edwards; Deb Lewis; Doug Powell.
ACB employees and contractors present: Eric Bridges, absent; Sharon Lovering, Annette Carter; Larry Turnbull.
Ex officio members present: Kim Charlson, President; Carla Ruschival, Goal One Chair; Bob Hachey, Email List Moderator; Katie Frederick, Board Liaison; Denise Colley, immediate past BOP chair.
Other participants on the call: Renee…
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August 2, 2016 Board of Publications Meeting Minutes

Call to Order/Introductions

The meeting was called to order by Chair Ron Brooks at 9:03 PM on August 2, 2016.
Members Present:
Ron Brooks, Chair; Susan Glass; Paul Edwards; Deb Lewis. Doug Powell was absent.

ACB Employees and Contractors Present:

Eric Bridges; Sharon Lovering, Annette Carter; Larry Turnbull

Ex Officio members present:

Kim Charlson, President; Carla Ruschival, Goal One…
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July 2016 Board of Publications Meeting Minutes

Call to Order and Introductions:

Present: Denise Colley; Ron Brooks; Tom Mitchell; Doug Powell; Judy Wilkinson
Editor: Sharon Lovering (arrived late)
Ex-Officio: Katie Frederick (PR)
Absent: Bob Hachey (Internet Oversight Committee); Carla Ruschival (Social Media); Kim Charlson (President)
Contractors: Annette Carter (Website Administrator); Larry Turnbull (ACB Radio).
Guests: Pat Sheehan, Berl Colley. John Ross.

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June 6, 2016 Board of Publications Meeting Minutes

Call to Order/Introductions

The meeting was called to order by Chairman Ron Brooks at 9:05 PM on December 5, 2017.
Members Present: Ron Brooks, Chair; Deb Lewis; Susan Glass; Paul Edwards; Donna Brown.
ACB Employees and Contractors Present: Sharon Lovering.
Ex officio members present: Katie Frederick, Public Relations; Bob Hachey, Listserv Manager.
Guests: Leslie Spoone; Ken Stewart; Christine Chaikin; Tom Lealos; Sue Ammeter; Michael Malver.

Adoption of Agenda:

Ron reviewed the…
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May 2, 2016 Board of Publications Meeting Minutes

Call to Order and Indroductions

Board members present:

Denise Colley, Ron Brooks, Tom Mitchell, Doug Powell, Judy Wilkinson.
Editor: Sharon Lovering

Ex officio:

Katie Frederick (Public Relations), Bob Hachey (Internet Oversight), Carla Ruschival (Social Media), and Kim Charlson (President)

Contractors:

Annette Carter (Website Administrator)
Absent: Larry Turnbull (ACB Radio)

Guests:

Jo Lynn Page (ACB grant writer), Ken…
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April 4, 2016 Board of Publications Meeting Minutes

Chair: Denise Colley
 
Board members present:
Denise Colley Chair, Ron Brooks, Doug Powell, Judy Wilkinson, Tom Mitchell.
Editor: Sharon Lovering.
Ex Officio members present:  Carla Ruschival, Katie Frederick, and Bob Hachey.
Contractors present: Annette Carter and Larry Turnbull.
Guests: Terri Lynn Pomeroy, Renee Zeliekson.
 
Meeting called to order at 9:03 PM EST. Denise outlined the evening's agenda. Motion to adopt…

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March 7, 2016 Board of Publications Meeting Minutes

Call to Order/Introductions

Chair Denise Colley called the meeting to order at 9:02 p.m. EST.
Board members present: Denise Colley Chair, Ron Brooks, Tom Mitchell, Doug Powell, Judy Wilkinson and Sharon Lovering.
Ex Officio members: Kim Charlson, Carla Ruschival and Bob Hachey were present. Denise introduced new Public Relations Chair Katie Frederick.
Contractors: Annette Carter and Larry Turnbull were present.
Guests: Ken Stewart.

Adoption of Agenda:

Denise read the agenda. Adoption of the agenda; Adoption of the…
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February 8, 2016 Board of Publications Meeting Minutes

Chair Denise Colley called the meeting to order at 9:01 PM EST.
 
Board members present:
Denise Colley Chair, Ron Brooks, Doug Powell, Judy Wilkinson.  Tom Mitchell was absent.
 
ACB staff/contractors present: 
Sharon Lovering, Annette Carter, Larry Turnbull.
 
Ex Officio members present:
Kim Charlson President, Carla Ruschival ACB Social Networking Team, and Bob Hachey Internet Oversight Committee.  Kim will be appointing a new PR Chair as Nolan Crabb has…

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January 4, 2016 Board of Publications Meeting Minutes

Chair Denise Colley called the meeting to order. Board members present:
Denise Colley Chair, Sharon Lovering, Tom Mitchell, Doug Powell and Judy Wilkinson; Ron Brooks was absent.
 
Ex Officio members Kim Charlson, Carla Ruschival and Bob Hachey were present; Nolan Crabb was absent.
 
Contractor Annette Carter was present; Larry Turnbull was absent.
 
Guests: Sue Ammeter, Rob Hill and Ken Stewart
 
Tom moved and Judy seconded a motion to accept the agenda. Unanimous.
 
Doug moved and Judy seconded a motion to adopt the…

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