Committees of the Board

The AOG Board of Directors has approved the following list of Committees of the Board and their membership for the 2013 – 2015 board term. Colorado law requires that committee membership be approved by the Board of Directors and membership may be modified throughout the term. Members are actively encouraged to volunteer.


AOG OPERATING MANUAL 

AOG BOARD AND COMMITTEE STRUCTURE

COMPOSITION OF COMMITTEES & SUB-COMMITTEES OF THE BOARD

Board Term 2013 – 2015

as of August 2, 2013

Audit Committee

(Must have 2 directors; size determined by Board; one member should be CPA)

Chair:     Michael Torreano, '70 (d)

Voting Members:

Larry Farris, '75 (d)
Barry Blackman, '65
Will Honea, '64
Ev Vaughn, '63

Non-Voting member:     Alton Parrish, CFO

Ex-Officio Members:

Roger Carleton, '67, Board Chair
William "T" Thompson, '73, CEO

Finance and Investment Committee

(Must be chaired by a director and have at least one more director; size determined by the Board)

Chair:     Jack Fry, '67, Treasurer

Voting Members:

Roger Carleton, '67 (d)
Kathleen Rock, '98 (d)
Drew Miller,'80 (d)
Michael Torreano, '70

Ex-Officio Members:

Roger Carleton, '67, Board Chair
William "T" Thompson, '73, CEO

Non-Voting member:     Alton Parrish, CFO

Investment Sub-Committee

(Size and structure set out in FMIP)

Chair:     Rich Abramson, '68

Voting Members:

Jack Fry, '67 (d)
Rod Hennek, '75
Bill Jennings
Lou Kingsland, '59

Non-Voting member:     Alton Parrish, CFO

Nominating Committee

(Must have 2 elected directors, one of whom will chair; must have 5 non-directors)

Chair:     Bob Munson, '73 (d)

Voting Members:

Steve Beasley, '93 (d)
Bebe O'Neal, '83 (d)
Bruce Wright, '73 (d)
Alexander Archibald, '67
Jennifer (McCammon) Cummings, '93
Constantine Tzavaras '85
Sue Ross '83
James Moschgat '77

Ex-Officio Members:

Roger Carleton, '67, Board Chair
William "T" Thompson, '73, CEO
Gary Howe, '69 (a)

Governance Committee

(Must have at least 2 directors; must be chaired by Board vice chair; all members must be graduate AOG members; size and composition determined by the Board)

Chair:     Vic Andrews, '66 (d)

Voting Members:

Mark Rosenow, '03 (d)
Drew Miller, '80 (d) (alt)
Bob Munson, '73 (d)

Ex-Officio Members:

Roger Carleton, '67, Board Chair
William "T" Thompson, '73, CEO

Heritage and Traditions Committee

(Must have at least 2 directors; size and composition determined by Board; members must be graduate AOG members)

Chair:     Bruce Wright, '73 (d)

Voting Members:

Bebe O'Neil, '83 (ad)
Larry Farris, '75 (d)
Andi Biancur,'60
Ron Yates,'60
Richard Rauschkolb, '70
Chad Polumbo, '06
Jeremy Siegel, '93

Ex-Officio Members:

Roger Carleton, '67, Board Chair
William "T" Thompson, '73, CEO
Gary Howe, '69 (a)

Heritage and Traditions Committee Policies and Procedures

Distinguished Graduate Award Committee

(Not a Board Committee)

Chair:     Bebe O'Neil, '83 (d)

Voting Members:

Randy Cubero,'61
Gary Howe, '69, EVP

Ex-Officio Members:

Roger Carleton, '67, Board Chair
William "T" Thompson, '73, CEO

Awards and Recognition Committee

Chair:     Kathleen Rock, '98

Voting Members:

Larry Farris, '75 (d)
Mark Rosenow, '03 (d)
Non Director #1
Non Director #2

Ex-Officio Members:

Roger Carleton, '67, Board Chair
William "T" Thompson, '73, CEO
Gary Howe, '69 (a)

CEO Evaluation and Contract Negotiations Task Force

Chair:     Steve Beasley, '93

Voting Members:

Mark Rosenow, '03 (d)




Legend:
(d) Director
(ad) Appointed Director
(alt) Alternate
(a) Advisor