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USAFA Association of Graduates

Board of Directors Meeting Minutes

The AOG Board of Directors meetings are listed in the calendar of events.

Explanation of Minutes Review and Approval Process

The current process for approving Board Minutes calls for the Board Secretary and AOG Staff to compile the Minutes and to send them to the Board Chair for an initial review and edit. This second draft version of the Minutes is then coordinated with all the Directors and comments are integrated into a Board Coordinated Draft that may be circulated again if there are substantive adjustments to the initial drafts.

The AOG Bylaws establish a target of five days for the posting of "approved" Minutes and allow the Board Chair to publish "provisional" Minutes prior to formal AOG Board approval in the interest of communicating board activities to the membership in a timely manner. Please note that the minutes are not "approved" until the next board meeting. As a result, "provisional" Minutes are informational only and technically "unapproved" until a formal vote is taken by the AOG Board.

 

Minutes from previous Board meetings Links:
May 9-10, 2008 draft minutes   Board Meeting Schedule & Agenda
March 26, 2008 minutes   Committees of the Board
February 8-9, 2008 provisional minutes   Strategic Planning
January 14, 2008 minutes   Governance
December 5, 2007 minutes    
October 27, 2007 minutes    
October 19, 2007 minutes (teleconference)    
September 15, 2007 minutes    
September 11, 2007 minutes    
August 11, 2007 minutes    
August 9, 2007 minutes    
July 1, 2007 minutes (teleconference)    
June 12, 2007 minutes (teleconference)    
May 12, 2007 minutes    
May 1, 2007 minutes (teleconference)    
Feb 10, 2007 minutes    
December 14, 2006 minutes (teleconference)    
October 21, 2006 minutes (Amended, Dec. 7, 2006)    
August 12, 2006 minutes    
June 15, 2006 minutes (teleconference)    
June 11, 2006 minutes (teleconference)    
May 13, 2006 minutes    
Feb. 11, 2006 minutes    
Feb. 2, 2006 minutes (teleconference)    
November 12, 2005 minutes    

August 13, 2005 (final motions)

   
August 13, 2005 minutes    
July 26, 2005 (teleconference)    
June 22, 2005    
May 14, 2005    
March 8, 2005 (teleconference)    
Feb. 12, 2005    
Feb. 3, 2005 minutes    
Jan. 18, 2005 minutes (teleconference)    
Dec. 13, 2004 minutes (teleconference)    
Nov. 12, 2004 minutes    
Nov. 1, 2004 minutes    
Sept. 27, 2004 minutes    
Aug. 6-7, 2004 minutes    
May 1, 2004 minutes    
Feb. 7, 2004 minutes    
Oct. 31, 2003 minutes    

 

 

 

 

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