Thursday, September 3, 12:30 pm – 3:00 pm ET
In Attendance
Diane Capriola
John Cavalier
Cynthia Compton
Donya Craddock
Jake Cumsky-Whitlock
Joy Dallanegra-Sanger (ABA COO)
Ray Daniels (ABA CCO)
Paul Hanson
Allison Hill (ABA CEO)
Brein Lopez
Christina Pascucci Ciampa
Jessica Stockton Bagnulo
Lisa Swayze
Holly Weinkauf
Talia Whyte
Absent
Raquel Roque
Lauren Ciborski (ABA CFO)
12:34 pm ET: Welcome and Call to Order
Cynthia and 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 conflict of interests noted.
Board members were reminded to adhere to ABA Board norms during the meeting.
12:34 pm – 12:37 pm ET: Approval of July Minutes
Motion to approve the July minutes made by Diane, seconded by Jake. Motion unanimously approved.
12:37 pm – 1:43 pm ET: CEO Report, Monitoring Report, and Financial Update
Motion to approve CEO monitoring report made by Jessica, seconded by Brein. Motion unanimously approved.
1:43 pm – 2:58 pm ET: Discussion Board Calendar and Board Education for 2026–2027
2:58 pm – 2:59 pm ET: Committee Updates
2:59 pm – 3:02 pm ET: Housekeeping and Wrap Up
Motion to adjourn made by Brein, seconded by Holly.