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December 5, 2011, Board of Publications Meeting Minutes October 3, 2011

The ACB Board of Publications met via teleconference on Monday, December 5, 2011 at 9:10 PM EST.
Members present were: chairperson Paul Edwards, Marcia Dresser, Judy Jackson, Ken Stewart. Absent: Jenine Stanley.
Ex officio members present: Berl Colley, Bob Hachey; Absent: Ron Milliman.
ACB Staff/Contractors present: Sharon Lovering, Larry Turnbull, and Earlene Hughes.
A number of observers also participated in the call.

On behalf of the BOP members, Paul expressed regret at the resignation of Jenine Stanley, and our profound gratitude and appreciation for her…

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January 4, 2010, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
January 4, 2010

The ACB Board of Publications met via teleconference at approximately 9:05pm (EST), Monday, January 4, 2010. Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex Oficio Members: Larry Turnbull; Absent: Ron Milliman, Michael Malver; ACB Officers and Staff: Sharon Lovering, Earlene Hughes; Guest: Carla Ruschival. 

Agenda: 

Marcia moved to accept the revised agenda. The motion was seconded and approved. 

Minutes:…

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February 19, 2010, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
February 19, 2010

These minutes were prepared from a recording of the meeting provided by Chair, Paul Edwards. 

The ACB Board of Publications met in person as part of the ACB Midyear meeting in Washington DC at approximately 7:30pm, Friday, February 19, 2010. Members present were: Paul Edwards, Marcia Dresser, Ken Stewart, Judy Jackson: Absent: Jenine Stanley; Ex oficio members present: Berl Cauley, Larry Turnbull; Absent: Michael malver. ACB Staff: Sharon Lovering. 

Adoption of Agenda: …

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March 1, 2010, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
March 1, 2010

The ACB Board of Publications met via teleconference at approximately 9:10pm (EST), Monday, March 1, 2010. Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex Oficio Members: Berl Colley, Michael Malver; Absent: Ron Milliman, Larry Turnbull; ACB Staff: Sharon Lovering. 

Approval of Agenda: 

Marcia moved to approve the proposed agenda as amended. The motion was seconded and approved. 

Minutes: …

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April 5, 2010, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
April 5, 2010

The ACB Board of Publications met via teleconference at approximately 9:05pm (EDT), Monday, April 5, 2010. Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex Oficio Members: Berl Colley, Michael Malver, Larry Turnbull; Absent: Ron Milliman; ACB Staff: Sharon Lovering; Guest: Mitch Pomerantz. 

Agenda:
Marcia moved to adopt the agenda as amended. The motion was seconded and approved. 

Minutes:
Ken moved to…

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May 3, 2010, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
May 3, 2010

The ACB Board of Publications met via teleconference at approximately 9:05pm (EDT), Monday, May 3, 2010. Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex Oficio Members: Berl Colley, Michael Malver, and Larry Turnbull; Absent: Ron Milliman; ACB Staff: Sharon Lovering; Agenda: 

Ken moved to adopt the agenda as amended. The motion was seconded and approved. 

Minutes: Ken moved to accept the April minutes. The motion was seconded and approved. …

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June 7, 2010, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
June 7, 2010

The ACB Board of Publications met via teleconference at approximately 9:05pm (EDT), Monday, June 7, 2010. Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex Oficio Members: Berl Colley, Michael Malver, and Larry Turnbull; Absent: Ron Milliman; ACB Staff: Sharon Lovering; Guest: Carla Ruschival. 

Deferment of Agenda: 

Judy moved to defer the proposed agenda to allow for a report from Carla Ruschival. The motion was seconded and…

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July 11, 2010, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
July 11, 2010

The ACB Board of Publications met in person at 10:35am (PDT), July 11 at the Downtown Sheraton hotel, Phoenix, Arizona. Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart. Ex Oficio members present were: Berl Colley; Absent: Michael Malver, Ronald Milliman and Larry Turnbull. ACB Staff/contractors present were: Melanie Brunson, Sharon Lovering and earlene Hughes 

Minutes: 

Judy moved to approve the June minutes as corrected. The motion…

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August 2, 2010, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
August 2, 2010

The ACB Board of Publications met via teleconference on Monday, August 2 at approximately 9:10pm (EDT). Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart. Ex Oficio members present were: Berl Colley; Absent: Michael Malver, Ronald Milliman and Larry Turnbull; ACB Staff/contractors present, Sharon Lovering. 

Agenda: 

Ken moved to adopt the agenda as presented. The motion was seconded and adopted. 

Minutes: …

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September 6, 2010, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
September 6, 2010

The ACB Board of Publications met via teleconference on Monday, September 6 at approximately 9:05pm (EDT). Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart. Ex Oficio members present were: Larry Turnbull; Absent: Berl Colley, Ronald Milliman; ACB Staff/contractors present, Sharon Lovering. Paul noted that Bob Hashay will be the representative from the Internet Oversight Committee. 

Agenda: 

Ken moved to accept the agenda as…

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