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February 20, 2009, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
February 20, 2009

The ACB Board of Publications met in person on February 20, 2009 at approximately 7:45pm (EST). Members present were: Paul Edwards, jenine Stanley, Marcia Dresser and Ken Stewart; Absent: Judy Jackson. Ex Oficio Members present were: Barry Levine; Absent: Ron Milliman. ACB Staff, contractors and volunteers present were: Sharon Lovering, Melanie Brunson, Mitch Pomerantz, Berl Colley and Larry Turnbull. 

Approval of Agenda: 

January 5, 2009, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
January 5, 2009

The ACB Board of Publications met via teleconference on January 5, 2009 at approximately 9:15pm (EST). Members present were: Paul Edwards, Jenine Stanley, Ken Stewart, Marcia Dresser and Judy Jackson. Ex Oficio members present were:Barry Levine. ACB staff members and contractual employees present included: Sharon Lovering and Larry Turnbull. Ron Milliman was absent. 

Agenda: 

Judy moved to accept the proposed agenda with amendments. The motion was seconded and adopted. 

September 1, 2008, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
September 1, 2008

The ACB Board of Publications met via teleconference on September 1, 2008 at approximately 9:05pm (EDT). Members present were: Paul Edwards, Jenine Stanley, Ken Stewart, Marcia Dresser and Judy Jackson. Ex Oficio members present were: Ron Milliman and Barry Levine. ACB staff member Sharon Lovering was also present.

PR Committee Report:

Ron Milliman reported that the PR Committee’s mentoring program is moving forward with its first conference call scheduled for September 4.

December 1, 2008, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
December 1, 2008

The ACB Board of Publications met via teleconference onDecember 1, 2008 at approximately 9:05pm (EST). Members present were: Paul Edwards, Jenine Stanley, Ken Stewart, Marcia Dresser and Judy Jackson. Ex Oficio members present were: Ron Milliman. ACB staff members and contractual employees present included: Sharon Lovering and Larry Turnbull.

Agenda:

Ken Stewart moved to accept the proposed agenda. The motion was seconded and adopted.

Minutes:

November 3, 2008, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
November 3, 2008

The ACB Board of Publications met via teleconference on November 3, 2008 at approximately 9:10pm (EST). Members present were: Paul Edwards, Jenine Stanley, Ken Stewart, Marcia Dresser and Judy Jackson. Ex Oficio members present were: Barry Levine. Ron Milliman was absent. ACB staff members and contractual employees present included: Melanie Brunson, Sharon Lovering; ACB Radio staff: Chrissie Cochrane, Geoff Shang and Larry Turnbull.

Meeting Minutes:

October 6, 2008, Minutes of the Meeting of the Board of Publications

Board of Publications Board Meeting
October 6, 2008

The BOP started its monthly meeting with an open meeting. The purpose of this open meeting was to give the general membership of ACB a chance to give input to the BOP regarding different issues that are of concern. There was an excellent turn-out of the general membership.

The BOP was called to order at approximately 9:11 PM by Chairman Paul Edwards. He began by calling the role.

Participants:

August 4, 2008, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
August 4, 2008

The ACB Board of Publications met via teleconference August 1 at approximately 9:30pm (EDT). Members present were: Paul Edwards, Jenine Stanley, Ken Stewart, Judy Jackson. Marcia Dresser was absent. Ex Oficio Members present were: Ron Milliman; Absent, Barry Levine. ACB personnel attending were: Sharon Lovering, Melanie Brunson and Earlene Hughes.

The BOP entered executive session at 9:34pm. The regular session resumed at 9:47pm.

Executive Session Report:

June 2, 2008, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
June 2, 2008

Paul Edwards called the teleconference meeting to order at approximately 9:15pm (EDT). Members present were: Ken Stewart, Jenine Stanley, Cindy Van Winkle, DeAnna Noriega; ex oficio members: Ron Milliman, Barry Levine; ACB Staff: Sharon Lovering, Earlene Hughes. 

Approval of Proposed Agenda
Jenine Stanley moved to approve the agenda as proposed at the beginning of the meeting. The motion was seconded and adopted. 

May 5, 2008, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
May 5, 2008

Paul Edwards called the teleconference meeting to order at approximately 9:10pm (EDT). Members present were: Ken Stewart, Jenine Stanley, Cindy Van Winkle; ex oficio members: Ron Milliman, Barry Levine; ACB Staff: Sharon Lovering; Guest: Ardis Bazyn, Membership Committee; Absent: DeAnna Noriega 

Approval of Minutes
Cindy Van Winkle moved to approve the April minutes as submitted. The motion was seconded and carried. 

April 14, 2008, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
April 14, 2008

Paul Edwards called the teleconference meeting to order at approximately 9:05pm (EDT). Members present were: Ken Stewart, Jenine Stanley, DeAnna Noriega, Cindy Van Winkle; ex oficio members: Ron Milliman, Barry Levine, Chrissie Cochran; ACB Staff: Melanie Brunson, Sharon Lovering; 

Approval of Minutes
DeAnna Noriega moved that the March meeting minutes be accepted as submitted. The motion was seconded and carried. 

March 3, 2008, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
March 3, 2008

The teleconference meeting was called to order with Cindy Van Winkle standing in as chair at approximately 9:10pm (EDT). Other members present were: Ken Stewart, Jenine Stanley, DeAnna Noriega; ex oficio members: Barry Levine, Ron Milliman; ACB Staff: Sharon Lovering; 

The Board of Publications welcomed Barry Levine as the newly appointed representative of the Internet Oversight Committee. 

January 30, 2008, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
January 30, 2008

Paul Edwards called the teleconference meeting to order at approximately 9:08pm (EST). Members present were: Ken Stewart, Jenine Stanley, DeAnna Noriega, Cindy Van Winkle; ex oficio members: Janelle Edwards, Ron Milliman; ACB Staff: Sharon Lovering; 

Approval of Minutes
Ken Stewart moved to approve the December minutes. The motion was seconded and adopted.