Committees of the Board
The AOG Board of Directors has approved the following list of Committees of the Board and their membership for the 2011-2013 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
COMPOSITION OF COMMITTEES & SUB-COMMITTEES OF THE BOARD
Board Term 2011 - 2013
as of February 3, 2012
Audit Committee
Chair: Rip Blaisdell, '62
Voting Members:
Vic Andrews, '66
Barry Blackman, '65
Will Honea, '64
Ev Vaughn, '63
Non-Voting member: Alton Parrish, CFO
Ex-Officio Members:
Terry Storm, '61, AOG Board Chair
William "T" Thompson, '73, CEO
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:
Roger Carleton, '67
Kathleen Rock, '98
Bruce Wright, '73
Travis Lauritsen, '98
Michael Torreano, '70
Ex-Officio Members:
Terry Storm, '61, AOG Board Chair
William "T" Thompson, '73, CEO
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: Steve Beasley, '93
Voting Members:
Mark Rosenow, '03
Alexander Archibald, '67
Jennifer (McCammon) Cummings, '93
Constantine Tzavaras, '85
Sue Ross, '83
James Moschgat, '77
Ex-Officio Members:
Terry Storm, '61, AOG Board Chair
William "T" Thompson, '73, CEO
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:
Mark Rosenow, '03
Frank Schmuck, '88
Ex-Officio Members:
Terry Storm, '61, AOG Board Chair
William "T" Thompson, '73, CEO
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
(Not a Board Committee)
Chair: Roger Carleton, '67
Voting Members:
Dana Born, '83
Randy Cubero, '61
William "T" Thompson, '73, CEO
Gary Howe, '69, EVP
Heritage and Traditions Committee
Chair: Vic Andrews, '66
Voting Members:
Brian Binn, '72
Bebe O’Neil, '83
Andi Biancur, '60
Ron Yates, '60
Ex-Officio Members:
Terry Storm, '61, AOG Board Chair
William "T" Thompson, '73, CEO
Awards and Recognition Committee
Chair: Kathleen Rock, '98
Voting Members:
Roger Carleton, '67
Vic Andrews, '66
Bruce "Orville" Wright, '73
Bebe O'Neil, '83
CEO Evaluation and Contract Negotiations Task Force
Chair: Brian Binn, '72
Voting Members:
Roger Carleton, '67
Mark Rosenow, '03
