Thursday, July 23, 12:30 pm – 3:00 pm ET
In Attendance
Diane Capriola
John Cavalier
Lauren Ciborski (ABA CFO)
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
Raquel Roque
Jessica Stockton Bagnulo
Lisa Swayze
Holly Weinkauf
Absent
Talia Whyte
12:36 pm – 12:37 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 conflicts of interest noted.
Board members were reminded to adhere to ABA Board norms during the meeting.
12:37 pm – 1:06 pm ET: Board Actions
Motion to approve June Board meeting minutes made by Holly, seconded by Diane. Motion unanimously approved with noted corrections.
Motion to approve proposed Ends Policies language change made by Diane, seconded by Jake. Motion unanimously approved.
Motion to approve proposed Governance Policies revision made by Diane, seconded by Brein. Motion unanimously approved.
Motion to approve proposed Board Norms revision made by Jessica, seconded by Christina. Motion unanimously approved with noted corrections/revisions.
1:06 pm – 1:22 pm ET: CEO Report and Financial Update
1:22 pm – 1:42 pm ET: Discussion on Board Terms and Officer Succession
1:42 pm – 2:00 pm ET: Committee Updates
Nominating, audit, and finance reports shared. Cynthia thanked the Documents Committee for their great work.
2:00 pm – 2:51 pm ET: Williams Jones Presentation
John Cummings, Tom MacCowatt, Joe Ghio, and Sharon Grippo from Williams Jones shared the quarterly financial update for ABA endowment.
2:51 pm – 3:02 pm ET: Housekeeping and Wrap Up
Motion to adjourn meeting made by Donya, seconded by Christina. Meeting adjourned.