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August 6, 2012 Board of Publications Meeting Minutes

The ACB Board of Publications met via teleconference on Monday, Augusts 6 at 9:00 PM EDT. Members present: chair Paul Edwards, Denise Colley, Nolan Crabb, Marcia Dresser, Judy Jackson; ex officio members Berl Colley, Bob Hachey, Ron Milliman; ACB staff/contractors Annette Carter, Sharon Lovering, Larry Turnbull. Several guests also participated on the call.
 
Chair Paul Edwards called the meeting to order at 9:10 PM EDT. He welcomed new BOP member Denise Colley, and thanked Ken Stewart for his service.
 

July 8, 2012 Board of Publications Meeting Minutes

The Board of Publications met in person at the ACB national convention in Louisville, KY, on Sunday July 8. Members present: Chairperson Paul Edwards, Nolan Crabb, Marcia Dresser, Judy Jackson, Ken Stewart; ex officio member Berl Colley; staff member Sharon Lovering. Many convention attendees also participated. Members absent: ex officio members Bob Hachey and Ron Milliman; staff/contractors Annette Carter and Larry Turnbull.
 
Chair Paul Edwards called the meeting to order at 10:48 AM EDT. The minutes of the May 7 meeting were approved as distributed.
 

May 7, 2012 Board of Publications Meeting Minutes

Members present: Chair Paul Edwards, Nolan Crabb, Marcia Dresser, Judy Jackson, Ken Stewart; ex officio members: Berl Coley, Bob Hachey, Ron Milliman; ACB staff/contractors: Annette Carter, Sharon Lovering, Larry Turnbull. Several guests also participated on the call.
 
Chair Paul Edwards convened the teleconference at 9:05 PM EDT. Ken moved and Marcia seconded adoption of the agenda with several additions requested by Ken.  The motion passed. Nolan moved and Bob seconded acceptance of the minutes of the April 2 meeting as read with two corrections. The motion carried.

February 24, 2012 Board of Publications Meeting Minutes

The Board of Publications met in person at the ACB midyear meeting at the Holiday Inn in Arlington, VA. Members present: chairperson Paul Edwards, Nolan Crabb, Marcia Dresser, Judy Jackson, Ken Stewart; ex officio member Berl Colley; ACB staff/contractors Sharon Lovering and Melanie Brunson. Many guests were also in attendance. Members absent: ex officio members Bob Hachey and Ron Milliman, and contractors Annette Carter and Larry Turnbull.

February 6, 2012 Board of Publications Meeting Minutes

The ACB Board of Publications met via teleconference on Monday, February 6.
Members present: Chairperson Paul Edwards, Nolan Crabb, Marcia Dresser, Judy Jackson, and Ken Stewart; ex officio members Berl Colley, Bob Hachey, and Ron Milliman; ACB staff/contractors: Annette Carter (Web Administrator), Sharon Lovering, Steve Obremski, and Larry Turnbull. Several guests also participated on the call.

January 2, 2012 Board of Publications Meeting Minutes

The ACB Board of Publications met via teleconference on Monday, January 2, 2012 at 9:10 PM EST.
Members present were: chairperson Paul Edwards, Nolan Crabb, Marcia Dresser, Judy Jackson, Ken Stewart.
Ex officio members Bob Hachey, Berl Colley, and Ron Milliman were absent.
ACB Staff/Contractors present: Sharon Lovering, Larry Turnbull.
A number of guests also participated in the call.

On behalf of all of us, Paul welcomed Nolan to the BOP.

Marcia Dresser was elected secretary by acclamation.

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.

October 3, 2011, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
October 3, 2011

The ACB Board of Publications met via teleconference on Monday, October 3,
2011 at approximately 9:10pm EDT. Members present were: Paul Edwards -
Chair, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex officio
members: Berl Colley, Bob Hachey; Absent: Ron Milliman. ACB
Staff/Contractors present were: Sharon Lovering; Absent: Larry Turnbull. A
number of observers also participated in the call. 

Minutes: 

September 5, 2011, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
September 5, 2011

The ACB Board of Publications met via teleconference on Monday, September 5, 2011 at approximately 9:05pm EDT. Members present were: Paul Edwards – Chair, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex oficio members: Berl Colley, Ron Milliman Absent: Bob Hachey. ACB Staff/Contractors present were: Sharon Lovering, Larry Turnbull and Earlene Hughes. John Jeavons was also present as an invited speaker. 

August 1, 2011, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
August 1, 2011

The ACB Board of Publications met via teleconference on Monday, August 1, 2011 at approximately 9:10pm EDT. Members present were: Paul Edwards – Chair, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex oficio members: Berl Colley, Bob Hachey, Absent: Ron Milliman. ACB Staff/Contractors present were: Sharon Lovering, Larry Turnbull, and Steve Obremski. Carla Ruschival was also present. 

Agenda: 

July 10, 2011, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
July 10, 2011

The ACB Board of Publications met in person at the John Ascuaga Nugget Hotel in Sparks, Nevada, July 10, 2011 at approximately 10:35am PDT. Present were: Paul Edwards, Chair, Marcia Dresser, Judy Jackson, Ken Stewart and Jenine Stanley; Ex Oficio Members present: Berl Colley; ACB Staff/Contractors: Sharon Lovering, Melanie Brunson, Earlene Hughes, Steve Obremski. Absent: Bob Hachey, Ron Milliman, Larry Turnbull 

Minutes: 

June 6, 2011, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
June 6, 2011

The ACB Board of Publications met via teleconference at approximately 9:05pm (EDT), Monday, June 6, 2011. Members present were: Paul Edwards - Chair, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex Oficio Members: Bob Hachey, Berl Colley; Absent: Ron Milliman; ACB Staff/contractors: Sharon Lovering, Earlene Hughes, and Larry Turnbull. 

Adoption of Agenda: 

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

Minutes: 

May 2, 2011, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
May 2, 2011

The ACB Board of Publications met via teleconference at approximately 9:05pm (EDT), Monday, May 2, 2011. Members present were: Paul Edwards - Chair, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex Oficio Members: Bob Hachey; Absent: Berl Colley, Ron Milliman; ACB Staff/contractors: Sharon Lovering, Earlene Hughes, and Larry Turnbull. 

Agenda: 

Ken moved to approve the agenda as proposed. The motion was seconded and adopted. 

Minutes: 

April 4, 2011, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
April 4, 2011

The ACB Board of Publications met via teleconference at approximately 9:10pm (EDT), Monday, April 4, 2011. Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, Ken Stewart; Ex Oficio Members: Berl Colley, Bob Hachey; Absent: Ron Milliman; ACB Staff/contractors: Sharon Lovering, Earlene Hughes, Larry Turnbull, Lane Waters; Guest: Mitch Pomerantz. 

Minutes: 

February 25, 2011, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
February 25, 2011

The ACB Board of Publications met in person at the Holiday Inn National Airport, Arlington, Virginia, on February 25, 2011 at approximately 7:45pm EST. Members present were: Paul Edwards, Jenine Stanley, Marcia Dresser, Judy Jackson, Ken Stewart; Ex Oficio Members: Berl Colley and Bob Hachey; Absent: Ron Milliman; ACB Staff: Melanie Brunson, Sharon Lovering and Larry Turnbull. Tom Mitchell also joined the group as a presenter. 

February 7, 2011, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
February 7, 2011

The ACB Board of Publications met via teleconference on Monday, February 7, at approximately 9:10pm (EST). Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, and Ken Stewart. Ex Oficio members present were: Berl Colley and Bob Hachey; Absent: Ron Milliman and Larry Turnbull. ACB Staff/contractors present were: Sharon Lovering and Earlene Hughes. 

Minutes: 

Ken moved to approve the January minutes. The motion was seconded and approved. 

January 3, 2011, Minutes of the Meeting of the Board of Publications

BOARD OF PUBLICATIONS
Meeting Minutes
January 3, 2011

The ACB Board of Publications met via teleconference on Monday, January 3, at approximately 9:05pm (EST). Members present were: Paul Edwards, Marcia Dresser, Judy Jackson, Jenine Stanley, and Ken Stewart. Ex Oficio members present were: Berl Colley, Bob Hachey and Larry Turnbull; Absent: Ron Milliman. ACB Staff present were: Sharon Lovering. 

Approval of Minutes: 

Paul moved to accept the minutes as amended. The motion was seconded and adopted.