ana committees
BYLAWS ARTICLE IV, SECTION 2D&E
The duties of the President shall include:
d) To determine the duties and scope of all committees not otherwise provided for in the bylaws.
e) To nominate all committee chairs and members, subject to an affirmative vote of the Board of Governors for all committees not otherwise provided for in the bylaws.
Audit
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)].
Audit Committee
Chair Clifford Mishler
Member Joseph Boling
Member Mary Lynn Garrett
Member Mark Anderson
COMMITTEE REPORTS
Awards
Awards Committee
Chair Sandy Pearl
Board Liaison Clifford Mishler
Staff Liaison Donna Nunez
Member Mike Ellis
Member Barbara Gregory
Member Caleb Noel
Bylaws
Bylaws Committee
Chair Doug Andrews
Board Liaison Mark Lighterman
Staff Liaison Donna Nunez
General Counsel Hollie Wieland
Member Joseph Boling
Member Charmy Harker
Member Gary Lewis
Member Greg Lyon
Member Clifford Mishler
COMMITTEE REPORTS
Conventions
Conventions Committee
Chair Tom Uram
Board Liaison Mark Lighterman
Staff Liaison Jennifer Ackerman
Member Logan Curtis
Member Muriel Eymery
Member Mary Lynn Garrett
Member Sam Joseph
Member Sandy Pearl
Member Shanna Schmidt
COMMITTEE REPORTS
Development
The Development Committee will support fund development efforts and strategies in coordination with the Board and Executive Director for the benefit of the Association.
Development Committee
Chair Patrick McBride
Board Liaison Charles Morgan
Staff Liaison Donna Frater
Member Tom Hallenbeck
Member Kim Kiick
Member Clifford Mishler
COMMITTEE REPORTS
April 6, 2021
The ANA Fund Development Committee meeting was held on Tuesday, April 6, 2021. There were 6 committee members present.
The committee discussed grants, the Silver Eagle Past President Campaign, Fund Development Campaign, Donor Advised Funds, National Coin Week, FD 2021-2022 strategic plan, and the ANA Philanthropy Award for 2021.
The next meeting for the Fund Development Committee will be Tuesday, May 4, 2021.
May 4, 2021 and May 12, 2021
The ANA Fund Development meetings were held on Tuesday May 4 and Thursday May 12th.
The committee discussed fundraising ideas presented by Gary Adkins, Past President. Other items discussed were grants, fund development campaign, Tyrant Reception @ WFOM and July fundraising for the ANA 130th Anniversary.
The next meeting for the Fund Development Committee will be June 1, 2021.
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 Fanton
Board Liaison Mary Lynn Garrett
Staff Liaison Rod Gillis
Member Jennifer Ackerman
Member Mike Ellis
Member Sam Gelberd
Member Lisa Loos
Member Walter Ostromecki
Member Jeff Swindling
COMMITTEE REPORTS
eLearning
Chair Don Kagin
Board Liaison Charles Morgan
Staff Liaison Doug Mudd
Member Kim Kiick
Member Rob Oberth
Executive
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].
Executive Committee
Chair Ralph Ross (President)
Member Joseph Boling (Vice President)
Member Kim Kiick (Executive Director)
Member COL Steven K. Ellsworth, ret. (Past President)
Member Hollie Wieland (General Counsel)
COMMITTEE REPORTS
Exhibits
Chair Simcha Kuritzky
Chief Judge & Board Liaison Joseph Boling
Staff Liaison Logan Curtis
National Exhibits Coordinator Mark Lighterman
Member V. Kurt Bellman
Member Halbert Carmichael
Member Steve D'Ippolito
Member Bryce Doxon
Member Eric Holcomb
Member Reeshemah Howard
Member Brett Irick
Member Oded Paz
Member Michael Shutterly
Member Tom Uram
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 Greg Lyon
Board Liaison Shanna Schmidt
Staff Liaison Brent Howe
Member Larry Baber
Member Muriel Eymery
Member Carol Hull
Member Kim Kiick
COMMITTEE REPORTS
Marketing
Marketing Committee
Chair & Staff Liaison Deb Muehleisen
Board Liaison Rob Oberth
Member Pete Gentzler
Member Nathan McAllister
Member Amanda Miller
Member Max Spiegel
Membership & Outreach
Membership & Outreach Committee
Chair Stanley Chu
Board Liaison Rob Oberth
Staff Liaison Donna Frater
Member V. Kurt Bellman
Member Logan Curtis
Member Muriel Eymery
Member Mark Ferguson
Member Mike Fuljenz
Member Robert Mellor
Museum/Library
Museum/Library Committee
Chair & Staff Liaison Doug Mudd
Board Liaison Shanna Schmidt
Member Larry Baber
Member Anne Bentley
Member Rick Ewing
Member Erik Goldstein
Member Greg Lyon
Member Ray Williams
Publications
Publications Committee
Chair & Staff Liaison Caleb Noel
Board Liaison Charles Morgan
Member Roger Boye
Member Barbara Gregory
Member Clifford Mishler
Member Steve Roach
Member Arlyn Sieber