Meetings, budgets, and plans from this organization.
Oct 16, 2024·Board meeting
Acct Board Meeting
The meeting covered several key topics, including the approval of the meeting agenda, updates from the chair, revisions to the bylaws, board elections, standards development process, treasurer's update, government relations, strategic planning, and meeting closing. Discussions included updates on the status of North Carolina operations, changes to bylaws to comply with Delaware Code and accommodate a new voting model, election timelines and notifications, and the need for educational sessions to explain bylaw updates. Action items were assigned for creating educational sessions, updating the Board Emeritus, updating APTF Terms of Reference, and creating an educational package for AHJs. The strategic planning discussion focused on establishing top 3 goals and prioritizing staff workloads.
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The meeting covered several key topics, including the review and approval of the Form 990 for filing, a discussion of the Compliance Policy and Code of Ethics, and updates on appeals. A significant portion of the meeting focused on the Accredited Standards Developer, including updates on appeals and the reaccreditation of ACCT under revised operating procedures. Discussions included refining processes for standards development, educating stakeholders, making administrative updates, and developing a plan for populating a Consensus Body. The meeting also included planning for an October face-to-face meeting and updates on inspector certification training.
Aug 21, 2024·Board meeting
Minutes for Regular Board Meeting
The meeting covered updates on the Consensus Group, including addressing a negative ballot on the Accredited Procedures revision and ongoing advertising for open seats. Discussion included the ACCT representative to the PRCA Standards Committee, with Mike intending to apply. The revision to the Accredited Procedures was submitted to ANSI, and next steps were discussed, including potential task forces. An appeal response draft was noted. The Executive Director's report covered the LMS, Academy Development Group, exhibitor/sponsor registration, conference work group, symposium planning, future conference planning, membership survey, and the next ISO meeting. A finance update included the SBA portal status and potential use of cash reserves. Vendor accreditation and applicant liaisons were also discussed. A compliance resolution process update was given, along with a volunteer policy update. October Face-to-Face meeting planning and bylaws housekeeping were also addressed.
Jul 17, 2024·Board meeting
Acct Special Board Meeting
The meeting covered Q4 financials, a vendor accreditation agreement, an SBA loan update, committee requests, and new business. Key discussion points included the Q4 financial report, which showed more money spent than earned, and the need to begin work on the annual 990 form. The vendor accreditation agreement was reviewed and revised, with a decision on the rollout timeline pending. The SBA loan status was updated, and the board discussed options for proceeding with the loan. Committee reports highlighted requests for a volunteer for the TIRE committee, work on the ANS by the standards sub-committee, and review of a compliance resolution document. The board also discussed the fall face-to-face meeting, including travel arrangements and reimbursements, and approved a reimbursement policy. Finally, the meeting included secretariat updates on ANSI appeals and the Consensus Group, and concluded with a closed session to discuss a confidential matter.
