Committees of the Board

Committees of the Board

At its August 7, 2009 meeting the AOG Board of Directors approved the following list of Committees of the Board and their membership for the 2009-2011 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 - PART III

COMPOSITION OF COMMITTEES & SUB-COMMITTEES OF THE BOARD

Board Term 2009 - 2011

as of May 7, 2010

Audit Committee

Chair:

George Van Wagenen, '67

Voting members:

Vic Andrews, '66
                  Barry Blackman, '65
                  Will Honea, '64
                  Ev Vaughn, '63

Non-Voting member:

Alton Parrish, CFO

Audit Committee Purpose Statement:

The committee oversees the auditing process of the AOG books and records.

Finance and Investment Committee

Chair:

Jack Fry, '67, Treasurer

Voting members:

John Stealey, '70
Roger Carleton, '67
Frank Schmuck, '88
Travis Lauritsen, '98

Investment Sub-Committee

Chair:

Rich Abramson '68

Voting Members:

Jack Fry '67
Rod Hennek, '75
Bill Jennings
Louis Kingsland, '59

Non-Voting member:

Alton Parrish , CFO

Finance & Investment Committee Purpose Statement:
Duties of the committee include:
(1) Establish a financial management and investment plan for the AOG,
(2) Oversee the financial conditions, investments and contributions to the AOG.

Nominating Committee

Chair:

Vic Andrews, '66

Voting members:

Mark Rosenow, '03
Pat Russell, '68
Will Honea, '64
Randolph Royce, '70
Alexander Archibald, '67
- vacant -

Nominating Committee Purpose Statement:
Other than those candidates who are placed on the ballot by petition, recommended for candidates to be elected as Directors shall be made by the Nominating Committee for approval by the Board. The committee shall maintain a pool of candidates qualified to serve as committee members.

Governance Committee

Chair:

Brian Binn, '72

Voting members:

Pat Rosenow, '76
Rip Blaisdell, '62
Tom Lockie, '79

Governance Committee Purpose Statement:
The committee oversees and evaluates the governance of the AOG, as well as the functions of the Board and the Class Advisory Senate. Its duties include addressing ethics issues, adjudicating conflicts of interest, periodic review of the Bylaws, and ensuring that the AOG practices are consistent with the Bylaws.

Distinguished Graduate Award Committee

Chair:

Roger Carleton, '67

Voting Members:

Dana Born, '83
Randy Cubero, '61
William "T" Thompson, '73, CEO
Gary Howe, '69, EVP

Liason to the Class Advisory Senate:

Rip Blaisdell, '62

Bylaws Task Force

Chair:

Rip Blaisdell, '62

Voting Members:

Brian Binn, '72
Mark Rosenow, '03
Tom Hayden, '74
Ron Scott, '73
Dick Sexton, '60
Gary Howe, '69

Association of Graduates, 3116 Academy Drive, USAF Academy, CO 80840-4475, Phone: 719.472.0300