Past agendas and minutes

Welcome to the archive of past meeting minutes and agendas from the Board of Governors. We are actively working to restore past minutes and agendas for public meetings to this archive. If you don't see what you're looking for believe that something is missing form this archive, please contact jsherlock@money.org

 

2014 agendas and minutes

 

  • Board Meeting Minutes from the 2014 National Money Show

    The ANA board of Governors met in open session during the American Numismatic Association’s National Money Show at the Cobb Galleria Centre in Atlanta. The meeting was held on Feb. 28.

  • Board of Governors Agenda for April 8 Open Meeting

    Agenda for the teleconference meeting.

  • Open Meeting and Town Hall Agenda for the 2014 Atlanta National Money Show

    Voting items and full agenda for the Board of Governors meeting on Feb. 28, 2014.

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    2013 agendas and minutes

     

  • Open Session Agenda for Dec. 10 meeting

    This document includes the Open Session Agenda, the proposed budget for fiscal year 2013-14, and a presentation that the governors will vote on regarding membership revisions.

  • Board minutes from Oct. 22, 2013, meeting

    The ANA Board of Governors met in open session at American ­Numismatic Association headquarters in Colorado Springs on October 22, 2013.

  • Agenda for open meeting on Oct. 22, 2013

    This meeting originates from ANA Headquarters in Colorado Springs.

  • Agenda for open meeting at New Orleans and Chicago 2013

    This meeting originates from the New Orleans National Money Show, May 9-11, and the Chicago World's Fair of Money August 13-17.

  • Minutes from the Dec. 10 teleconference

    The board voted on the 2013-14 ANA budget, changing the names of membership types, and created a digital-only subscription option for The Numismatist.

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    2012 agendas and minutes

     

  • Philadelphia WFM: Agenda August 10, 2012

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    2011 agendas and minutes

     

  • ANA Business: Board Discusses Contracts, Awards & WWI Commem

    Governors cast their votes during conference calls and a meeting in New York City.

  • ANA Business: Governors Meet at Chicago World's Fair of Money

    ANA Board considers bylaws, policies, election reporting and officer appointments.

  • ANA Business: Governors Convene at Fall National Money Show

    Newly elected ANA Board considers finances, bylaws and appointments.

  • FUN Agenda: January 6, 2012

    Town Hall Meeting/Open Session

  • ANA Business: Board Convenes in Sacramento

    Governers consider bylaw revisions, new exibit award and honorary membership.

  • Open Session Agenda: Pittsburgh-NMS

    October 14, 2011 Executive Department, convention department, discussion items, legal update, new business.

  • Board Meeting: March 18, 2011

    Sacramento Agenda: Staff Presentations, Bylaws, Awards, Executive Director Report, Legal Update.

  • WFM: Chicago Agenda: August 19, 2011

  • WFM: Chicago Agenda: August 19, 2011

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    2010 agendas and minutes

     

  • ANA Business: Board Meets in Orlando

    During the Florida United Numismatists Show in January, officials considered awards, bylaws, finances and collections.

  • ANA Business: Board Convenes in Ft. Worth

    During the ANA National Money Show in March, elected officials discussed conventions, membership promotions, the ANA logo and the Association's Numismatic Hall of Fame.

  • ANA Business: Board Convenes in Boston

    At the recent World's Fair of Money, ANA officials discussed insurance, conventions and hobby-related legislation.

  • ANA Business: Board Convenes in September

    Governors discuss the Association's finances, conventions and competitive exhibit classes.

  • World Fair of Money: August 12-13, 2010

    Boston, MA. Executive department, conventions, membership.

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    2009 agendas and minutes

     

  • ANA Business: Board Gathers in Orlando

    At the Florida United Numismatists show in January, officials considered dues, admissions fees and mediation services.

  • ANA Business: New Board Convenes in Colorado

    During meetings at Association headquarters, ANA officials considered awards and finances.

  • Board of Governors Agenda: October 2009

    Monday October 12-13 from Colorado Springs.

  • ANA Business: Governors Meet in Poland

    At the ANA's National Money Show in Oregon, elected officials considered awards, conventions, finances, dues and bylaws.

  • ANA Business: Board Meets in Los Angeles

    At the World's Fair of Money in California, officials discussed conventions banquet tickets, committees and appointments.

  • President's Report on the State of the Association: January 2009

    Topics include the ANA today, tracking the 2008-2009 goals, and legal issue update from ANA general counsel, A. Ronald Sirna, Jr.

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    2008 agendas and minutes

     

  • ANA Business: Board Meets in Arizona

    At the National Money Show in Phoenix, ANA officials considered administration, finances, exhibit awards and conventions.

  • Baltimore 2008 Board Agenda Outline

    Open session board meeting, August 1, 2008.

  • President's Report on the State of the Association: January 2008

    Topic include the ANA today and priorities and challenges in 2008-2009.

  • 2008 Phoenix National Money Show: March 7, 2008

    Open Session-Board Agenda.

  • ANA Business: Board Convenes in Colorado Springs

    At ANA headquarters in October, officials considered operations, finance, education, conventions and awards.

  • ANA Business: Governors Gather in Baltimore

    At the World's Fair of Money in Maryland, officials discussed finances, awards, conventions and employee compensation.

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    2007 agendas and minutes

     

  • Bylaws/Code of Ethics Violation Complaint Before the ANA

    Dwight N. Manley complaint and Donald H. Kagin respondent.

  • Proposal for Revised Bylaws

    The ANA bylaws and governance task force offers recommendations for updating Association guidelines.

  • ANA Election of Officers

    Barry S. Stuppler, Patricia Jagger-Finner, Joseph E. Boling, M. Remy Bourne, Donald H. Dool, Michael B. Doran, John R. Eshbach, Arthur M. Fitts III, Alan Herbert, Donald H. Kagin, Chester L. Krause, Clifford Mishler, Walter A. Ostromecki, Edward C. Rochette, Carl Schwenker III, Radford Stearns, Anthony Tumonis and Wendell A. Wolka.

  • Board of Governors' Meeting Outline: 2007 Milwaukee World's Fair of Money

    Monday, August 6-7, 2007. Topics include strategic plan, bylaws update, conventions, facilities plan/fundraising, budget/finance, exhibit awards/categories, commmittees/other business, executive session (mediation appeal).

  • Board of Governor's Meeting Outline: 2007 Charlotte National Money Show

    Wednesday, March 14, 2007. Topics include bylaw update & schedule and strategic plan objectives and update.

  • Cipoletti Dismissed as ANA Executive Director

    Press release - October 18, 2007. The American Numismatic Association Board of Governors, on Tuesday, announced that Executive Director Chris Cipoletti has been terminated with cause, effective 5:01 p.m. Oct. 16.

  • ANA Business: New Board Assembles in Colorado Springs

    During meetings at Association headquarters, ANA officials considered museum projects, finances, corporate officers and conventions.

  • ANA Announces 18 Candidates for Nine Openings on 2007-2009 Board of Governors

    Press release - April 9, 2007. Eighteen members of the American Numismatic Association have accepted their nominations for positions on the 2007-2009 ANA Board of Governors.

  • ANA Reports Results of Cipoletti Evaluation

    Press release - January 22, 2007. An independent performance evaluation of American Numismatic Association Executive Director Chris Cipoletti has concluded that ANA staff strongly supports his leadership and the direction in which he is taking the association.

  • Fanton Resigns From ANA Board of Governors

    Press Release - April 9, 2007.

  • Board of Governors' Meeting: May 29, 2007

    Long Beach, California; board action on Brian Fanton's resignation and Manley v. Kagin Hearing.

  • Board of Governors' Meeting: 2007 World's Fair of Money

    August 6,7, 12 2007; topics include stategic plan updates, bylaws update, conventions, facilities plan/fundraising, exhibit awards/categories, committees/other business and budget/finance.

  • Board of Governors' Meeting: January 4, 2007

    Open session, 2007 Florida United Numismatists Show.

  • Board of Governors' Meeting Agenda

    October 15-16, 2007.

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    2006 agendas and minutes

     

  • Financial Statements with Independent Auditors' Report: March 31, 2005 and 2006

    We have audited the accompanying statement of financial position of the American Numismatic Association ("Association") as of March 31, 2006 and the related statements of activities and cash flows for the year then ended.

  • Board of Governors' Meeting Outline: 2006 Denver World's Fair of Money

  • Board of Governors' Meeting: 2006 Denver World's Fair of Money

    Topics include strategic plan overview and update, budget and finance, meeting services, grading services, virtual museum, exhibit committee report and proposal, bylaws and governance task force report and resolutions committee.

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