The Exchange : We'll have live coverage of the Board of Governors meeting on Twitter

We'll have live coverage of the Board of Governors meeting on Twitter

 

If you can't make it to the Board of Governors meeting in Dallas, join us for live coverage on Twitter. The meeting starts at 10 a.m. Saturday, Oct. 20. Follow us @ANACoins and tweet us with any questions you have for the board, or leave a comment below with any questions and I'll ask them on your behalf. 

 

Here's the agenda: 

 

American Numismatic Association

Open Session Board Meeting

October 20, 2012 at 10 am to noon

Dallas Convention Center

Room 174



Agenda

President Hallenbeck calls the meeting to order

President's Update - Tom Hallenbeck

 

Committee Reports

Resolutions - John Wilson

 

Technology Advisory Committee - Jake Sherlock

 

Convention

Month to Schedule the ANA Spring National Money Show - Vice President Ostromecki

 

Motion by Vice President Ostromecki, second by _____________: to move the Spring ANA National Money Show from May to March beginning in 2014.

 

Discussion on 2014 and 2015 National Money Show Site Selections - Rhonda Scurek

 

Motion by _____________, second by _____________: to select Atlanta, Georgia as the host city for the 2014 National Money Show to be held February 26 through March 3, 2014.

 

Motion by _____________, second by _____________: to select Portland, Oregon as the host city for the 2015 National Money Show to be held March 2 through 9, 2015.

 

Discussion on 2016 National Money Show and World's Fair of Money Site Options - Rhonda Scurek

 

Finance

Smithsonian - Clifford Mishler

 

Motion by Mishler, second by Ostromecki, to commit to a $100,000 pledge to the Smithsonian Institution Museum of American History "Gallery of Numismatic History" exhibit development, payable in annual installments of $25,000 each commencing with fiscal year 2013 (Nov. 1, 2012). (Flier Attached)

 

Treasurer's Update - Larry Baber

 

ANA 990 for 2011 - Carol Shuman

 

Motion: by ___________________, second by _____________________, to accept the 2011 990 as prepared by BiggsKofford.

 

ANA Budget for Fiscal Year End 2013 - Carol Shuman

 

Motion by ___________________, second by _____________________ to accept and approve the fiscal year 2013 budget as submitted and recommended by the Finance, Budget, & Audit Committee.

 

Awards

Hall of Fame document amendment - Clifford Mishler

 

Motion by Mishler, second by ___________, to amend the Hall of Fame document Section III-b by changing "even numbered years" to "odd numbered years," and amend Section III-c by changing "odd numbered years" to "even numbered years."

 

Discussion

Discussion on Past Governor Michael Fey's proposal for World Numismatic Association

 

Executive

Executive Director Update - Jeff Shevlin

 

Legal

General Counsel Update - Ron Sirna

 

 

Written by Jake Sherlock at 00:00

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