BYLAWS ARTICLE IV, SECTION 2D
[The President shall] appoint all committees, designate the persons who shall chair the committees, determine the duties and scope of the committees, and remove any committee chairperson or member, with the exception of the Audit Committee, which shall be reserved to the Board of Governors.
The Audit Committee shall audit such reports and accounts as may be referred to it and report thereon to the Board of Governors and the Executive Director. The Board of Governors may retain the services of a Certified Public Accountant or firm of public accountants to audit the books of the Association [Bylaws: Article IX, Section 7].
The Audit Committee must review the annual financial statement with independent auditor’s report as well as the IRS form 990, prepared by an outside audit firm contracted by the Board. An audit report is required to be delivered to the membership in an open session Board meeting at the earliest opportunity.
The Audit Committee and its members are appointed by the Board of Governors [By-laws: Article IV, Section 4(h)].
|Chair Clifford Mishleremail@example.com|
|Member Ralph Rossfirstname.lastname@example.org|
|Member Mary Lynn Garrettemail@example.com|
|Member Greg Lyonfirstname.lastname@example.org|
The Development Committee will support fund development efforts and strategies in coordination with the Board and Executive Director for the benefit of the Association.
|Chair Mary Lynn Garrettemail@example.com|
|Member Tom Hallenbeckfirstname.lastname@example.org|
|Member Clifford Mishleremail@example.com|
|Member Kim Kiickfirstname.lastname@example.org|
|Member Donna Frateremail@example.com|
Education & YN
The Education & YN Committee is responsible for developing recommendations to increase the Association's educational outreach and programs for members and the public. It is also within scope for this committee to assist with programs involving Young Numismatists, including Boy and Girl Scout initiatives.
Education & YN Committee
|Chair Brian Fantonfirstname.lastname@example.org|
|Member Mike Ellisemail@example.com|
|Member Lisa Loosfirstname.lastname@example.org|
|Member Walter Ostromeckiemail@example.com|
|Member Brianna Victorfirstname.lastname@example.org|
Member Rod Gillis
Member Sam Gelberd
There shall be a standing Executive Committee which shall consist of the President, Vice President, Executive Director, Immediate Past President and General Counsel. The President may convene the Executive Committee on matters of importance as the President deems appropriate.
The Executive Committee shall consider and review any matter designated by the President and make recommendations to the Board as to any issue which the Executive believes action should be implemented. The President may invite participants of such persons, Officers or Governors where their participation would assist in the discussion of the subject matter to be reviewed [Bylaws: Article IV, Section 6].
|Chair COL Steven Ellsworth, ret. (President)||email@example.com|
|Member Ralph Ross (Vice President)||firstname.lastname@example.org|
|Member Kim Kiick (Executive Director)||email@example.com|
|Member Gary Adkins (Past President)||firstname.lastname@example.org|
|Member Hollie Wieland (General Counsel)||email@example.com|
Finance & Budget
The Finance & Budget Committee has oversight of the Association's budgeting processes and financial performance. The Treasurer shall serve as a member [Bylaws: Article IX, Section 3(b)].
Finance & Budget Committee
|Chair Larry Baberfirstname.lastname@example.org|
|Member Paul Montgomeryemail@example.com|
|Member Shanna Schmidtfirstname.lastname@example.org|
|Member Muriel Eymeryemail@example.com|
|Member Carol Hullfirstname.lastname@example.org|
|Member Kim Kiickemail@example.com|
The Resolutions Committee reports to and reads before the Board all resolutions relative to commending any individual, club, convention committee, or other numismatic group as part of the official record at both the National Money Show and the World's Fair of Money. The committee may also read into the record any special citations it deems of merit. The Board must move and vote to adopt all resolutions put before it in order for them to become official and binding.
|John & Nancy Wilson, Cofirstname.lastname@example.org|
|Charles J. Opitz, Memberemail@example.com|
|Barbara Gregory, Staff Liaisonfirstname.lastname@example.org|
|Ralph Ross, Board Liaisonemail@example.com|