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 firstname.lastname@example.org.
2014 agendas and minutes
Agenda for the teleconference meeting.
Voting items and full agenda for the Board of Governors meeting on Feb. 28, 2014.
2013 agendas and minutes
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.
The ANA Board of Governors met in open session at American Numismatic Association headquarters in Colorado Springs on October 22, 2013.
This meeting originates from ANA Headquarters in Colorado Springs.
This meeting originates from the New Orleans National Money Show, May 9-11, and the Chicago World's Fair of Money August 13-17.
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.
2012 agendas and minutes
2011 agendas and minutes
Governors cast their votes during conference calls and a meeting in New York City.
ANA Board considers bylaws, policies, election reporting and officer appointments.
Newly elected ANA Board considers finances, bylaws and appointments.
Town Hall Meeting/Open Session
Governers consider bylaw revisions, new exibit award and honorary membership.
October 14, 2011 Executive Department, convention department, discussion items, legal update, new business.
Sacramento Agenda: Staff Presentations, Bylaws, Awards, Executive Director Report, Legal Update.
2010 agendas and minutes
During the Florida United Numismatists Show in January, officials considered awards, bylaws, finances and collections.
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.
At the recent World's Fair of Money, ANA officials discussed insurance, conventions and hobby-related legislation.
Governors discuss the Association's finances, conventions and competitive exhibit classes.
Boston, MA. Executive department, conventions, membership.
2009 agendas and minutes
At the Florida United Numismatists show in January, officials considered dues, admissions fees and mediation services.
During meetings at Association headquarters, ANA officials considered awards and finances.
Monday October 12-13 from Colorado Springs.
At the ANA's National Money Show in Oregon, elected officials considered awards, conventions, finances, dues and bylaws.
At the World's Fair of Money in California, officials discussed conventions banquet tickets, committees and appointments.
Topics include the ANA today, tracking the 2008-2009 goals, and legal issue update from ANA general counsel, A. Ronald Sirna, Jr.
2008 agendas and minutes
At the National Money Show in Phoenix, ANA officials considered administration, finances, exhibit awards and conventions.
Open session board meeting, August 1, 2008.
Topic include the ANA today and priorities and challenges in 2008-2009.
Open Session-Board Agenda.
At ANA headquarters in October, officials considered operations, finance, education, conventions and awards.
At the World's Fair of Money in Maryland, officials discussed finances, awards, conventions and employee compensation.
2007 agendas and minutes
Dwight N. Manley complaint and Donald H. Kagin respondent.
The ANA bylaws and governance task force offers recommendations for updating Association guidelines.
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.
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).
Wednesday, March 14, 2007. Topics include bylaw update & schedule and strategic plan objectives and update.
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.
During meetings at Association headquarters, ANA officials considered museum projects, finances, corporate officers and conventions.
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.
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.
Press Release - April 9, 2007.
Long Beach, California; board action on Brian Fanton's resignation and Manley v. Kagin Hearing.
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.
Open session, 2007 Florida United Numismatists Show.
October 15-16, 2007.
2006 agendas and minutes
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.
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.