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May 4, 2015 Board of Publications Meeting Minutes

via conference call
 
The meeting was called to order by Chair, Denise Colley at 9:01pm EDT.
Members present:  Denise Colley, Tom Mitchell, Judy Wilkinson, and Doug Powell
Absent:  Ron Brooks (on business travel)
Ex Officio members present: 
Absent:  Nolan Crabb (PR), Bob Hachey (IOC), Kim Charlson (President)
Editor:  Sharon Lovering
Contractors:  Annette Carter (Website)
Absent:  Larry Turnbull (Internet and ACB Radio)
Guests:  Melanie Brunson, Ken Stewart

The agenda was approved as distributed.

April 6, 2015 Board of Publications Meeting Minutes

via conference call
 
The meeting was called to order by Chair, Denise Colley at 9:02pm EDT.
Members present:  Denise Colley, Ron Brooks, Tom Mitchell, Judy Wilkinson, and Doug Powell
Ex Officio members present:  Bob Hachey (IOC)
Absent:  Nolan Crabb (PR), Kim Charlson (President)
Editor:  Sharon Lovering
Contractors:  Annette Carter (Website),
Absent:  Larry Turnbull (Internet and ACB Radio)
Guests:  Carla Ruschival, Ken Stewart
 
The agenda was approved as distributed.

March 2, 2015 Board of Publications Meeting Minutes

via conference call
 
The meeting was called to order by Chair, Denise Colley at 9:03pm EST
Members present:  Denise Colley, Ron Brooks, Tom Mitchell, and Doug Powell
Member absent:  Judy Wilkenson
Ex Officio members present:  Nolan Crabb (PR), Kim Charlson (President, Bob Hachey (IOC)
 
Editor:  Sharon Lovering
Contractors:  Annette Carter (Website), Larry Turnbull (Internet and ACB Radio)
Guests:  Rob Hill, Ken Stewart, Sue Ammeter, Carla Ruschival
 
The agenda was approved as modified by Denise

February 2, 2015 Board of Publications Meeting Minutes

via conference call
 
The meeting was called to order by Chair, Denise Colley at 9:10pm EST
Members present:  Denise Colley, Ron Brooks, Tom Mitchell, Judy Wilkinson, and Doug Powell
Ex Officio members present:  Bob Hachey (IOC), Kim Charlson, President and Nolan Crabb (PR)
Editor:  Sharon Lovering
Contractors:  Annette Carter (Website), 
Absent because he couldn’t get into the phone system:  Larry Turnbull (Internet and ACB Radio)
Guests: Carla Ruschival, Sue Ammeter, Ken Stewart, Dan Spoone
 

December 1, 2014 Board of Publications Meeting Minutes

via conference call
 
The meeting was called to order by Chair, Denise Colley at 9:05pm EST.
Members present:  Denise Colley, Ron Brooks, Tom Mitchell, Judy Wilkinson, and Doug Powell
Ex Officio members present:  Bob Hachey (IOC), Nolan Crabb (PR), Berl Colley (Oral History), and Kim Charlson (President)
Editor:  Sharon Lovering
Contractors:  Annette Carter (Website), Larry Turnbull (Internet and ACB Radio)
Guests:  Sue Ammeter, Dan Spoone, Carla Ruschival, Ken Stewart, Rod from Oklahoma
 
The agenda was approved as distributed.

November 3, 2014 Board of Publications Meeting Minutes

The meeting was called to order by Chair, Denise Colley at 9:04 pm EST
Members present:  Denise Colley, Tom Mitchell, Judy Wilkinson, and Doug Powell
Absent:  Ron Brooks
Ex Officio members present:  Bob Hachey (IOC), Nolan Crabb (PR), Berl Colley (Oral History)
Editor:  Sharon Lovering
Contractors:  Annette Carter (Website), Larry Turnbull (Internet and ACB Radio)
Guests:  Ken Stewart, Carla Ruschival, Dan Spoone, Malaina VanderWal
 
The agenda was approved as distributed.

October 6, 2014 Board of Publications Meeting Minutes

The meeting was called to order by Chair, Denise Colley at 9:02pm EDT.
Members present:  Denise Colley, Ron Brooks, Tom Mitchell, Judy Wilkinson, and Doug Powell
Ex Officio members present:  Kim Charlson (President)
Absent:  Nolan Crabb (PR), Bob Hachey (IOC)
Editor:  Sharon Lovering was present.
Contractors:  Annette Carter (Website), Larry Turnbull (Internet and ACB Radio) were present.
Guests: Carla Ruschival, Berl Colley, Ken Stewart, Sue Ammeter

September 8, 2014 Board of Publications Meeting Minutes

After some freeconferencecall.com technical difficulties, the meeting was called to order by Chair Denise Colley at 9:20 pm EDT.
 
Members present:  Denise Colley, Ron Brooks, Tom Mitchell, Judy Wilkinson, and Doug Powell
 
Ex officio members present:  Berl Colley, Bob Hachey and Kim Charlson
 
Ex officio absent:  Nolan Crabb tried to get on, but was not successful.
 
Contractors present:  Annette Carter and Larry Turnbull

August 4, 2014 Board of Publications Meeting Minutes

The meeting was called to order by Chair Denise Colley at 9:05pm EDT.
Members present:  Denise Colley, Ron Brooks, Tom Mitchell, Doug Powell
Members absent:  Judy Wilkinson
Ex officio members present:  Berl Colley.  Bob Hachey and Kim Charlson arrived after roll call.
Ex officio absent:  Ron Milliman (resigned),
Staff and contractors present:  Sharon Lovering, Annette Carter, Larry Turnbull
Guests:  Sue Ammeter, Marcia Dresser, Kevin & Becky Frankeberger, Ken Stewart and Carla Ruschival
 

July 13, 2014 Board of Publications Meeting Minutes

The board of publications met in person at the 53rd annual ACB conference and convention, held at the Riviera Hotel and Casino in Las Vegas, Nevada. Members present: chair Denise Colley, Ron Brooks, Marcia Dresser, Doug Powell; ex officio member Berl Colley; ACB staff/contractors Sharon Lovering, Annette Carter (via phone). Members absent: Bob Hachey, Ron Milliman, Larry Turnbull. Tom Mitchell and Adam Ruschival also attended the meeting.
 

April 7, 2014 Board of Publications Meeting Minutes

The ACB Board of Publications met via teleconference. Members present: chair Denise Colley, Ron Brooks, Marcia Dresser; ex officio members Berl Colley, Bob Hachey; ACB staff/contractors Sharon Lovering, Annette Carter, Larry Turnbull. Members absent: Doug Powell, Ron Milliman. Several guests also participated on the call.
 
Ron Brooks, acting as chair this evening, convened the meeting at 9:04 PM EDT. The agenda was adopted as distributed. The February 3 and midyear meeting minutes were tabled until the May meeting.

February 21, 2014 Board of Publications Meeting Minutes

The Board of Publications met during the ACB midyear meetings in Arlington, VA. Several members participated via teleconference. Members present: Chair Denise Colley, Ron Brooks, Marcia Dresser (via phone), Doug Powell; ex officio members Berl Colley, Bob Hachey (via phone); ACB staff/contractors Sharon Lovering, Annette Carter (via phone). Members absent: Richard Rueda, Ron Milliman, Larry Turnbull. Several guests also participated on the call.
 

January 6, 2014 Board of Publications Meeting Minutes

Members present:  chair Denise Colley, Ron Brooks, Marcia Dresser, Doug Powell, Richard Rueda; ex officio members: Berl Colley, Bob Hachey, Kim Charleson;  ACB staff/contractors Sharon Lovering, Annette Carter.
Members absent:  Ron Milliman and Larry Turnbull.
 
Chair Denise Colley called the meeting to order at 9:05 PM EST.  Doug moved and Marcia seconded adoption of the agenda as amended to add discussion on our BOP survey. The motion passed.  Doug moved and Denise seconded a motion to approve the December 3, 2014 meeting minutes; motion carried.

November 4, 2013 Board of Publications Meeting Minutes

The ACB Board of Publications met via teleconference on Monday, November 4. Members present: chair Denise Colley, Ron Brooks, Judy Jackson, Doug Powell; ex officio members Berl Colley, Bob Hachey; ACB staff/contractors Sharon Lovering, Annette Carter. Members absent: Marcia Dresser, Ron Milliman, Larry Turnbull.
 
Chair Denise Colley convened the meeting at 9:05 PM EST. Bob moved and Ron seconded adoption of the agenda as distributed; the motion carried. Ron moved and Doug seconded approval of the October meeting minutes; the motion was adopted.

September 9, 2013 Board of Publications Meeting Minutes

Members present: chair Denise Colley, Ron Brooks, Marcia Dresser, Judy Jackson, Doug Powell; ex officio members Berl Colley, Bob Hachey, Ron Milliman; ACB staff/contractors Annette Carter, Sharon Lovering. Several guests also participated on the call.
 
Denise convened the meeting at 9:05 PM EDT. The meeting agenda was adopted as distributed, and the August minutes were approved with two corrections.