Thursday, May 7, 1:30 pm – 5:00 pm ET
In Attendance
Diane Capriola
John Cavalier
Lauren Ciborski (ABA CFO)
Jake Cumsky-Whitlock
Joy Dallanegra-Sanger (ABA COO)
Ray Daniels (ABA CCO)
Paul Hanson
Allison Hill (ABA CEO)
Brein Lopez
Christina Pascucci Ciampa
Raquel Roque
Jessica Stockton Bagnulo
Lisa Swayze
Tegan Tigani
Holly Weinkauf
Talia Whyte
Absent
Cynthia Compton
Donya Craddock
1:32 pm – 1:34 pm ET: Call to Order and Welcome
Allison reminded Board members to prioritize our commitment to anti-racism, equity, access and representation as a Board and asked members to disclose any Dualities of Interest or Conflicts of Interest pertaining to any agenda topic in the chat. No conflicts of interest noted.
Board members were reminded to adhere to ABA Board norms during the meeting.
1:34 pm – 1:35 pm ET: Approve April Board Meeting Minutes
Motion to approve the April minutes made by Tegan, seconded by Diane. Motion approved unanimously.
1:35 pm – 1:47 pm ET: Committee Updates
1:47 pm – 2:37 pm ET: CEO Report & Financial Report
2:37 pm – 2:48 pm ET: Break
2:48 pm – 2:55 pm ET: Housekeeping & Follow Up
2:55 pm – 3:00 pm ET: Thank you, Tegan!
The Board and staff thanked outgoing Board member Tegan Tigani for her many years of commitment and dedication to the Board and to independent bookselling.
3:07 pm ET: Meeting Adjourned
3:08 pm ET: Meeting Convenes with New Board Member
Allison welcomed John to the Board.
3:09 pm – 3:41 pm ET: Annual Meeting & Community Forum Planning
3:41 pm ET: Meeting Adjourned