Schedule: October 24-25, 2024
Thursday, October 24 American Ancestors Headquarters | Friday, October 25 Colonnade Hotel | |
| 8:45 am | Continental Breakfast | |
| 9:00 am | Plenary Session | |
| 10:00 am | ||
| 11:00 am | Break | |
| 11:15 am | Investment Committee | |
| 12:30 pm | Luncheon | |
| 1:30 pm | Finance Committee | |
| 2:30 pm | Audit Committee | |
| 3:00 pm | Executive Committee | |
| 4:00 pm | Board of Trustees Meeting |
THURSDAY, October 24
4:00 p.m. Eastern Time
Construction Tours
97-101 Newbury Street, Boston, MA
Participants: All Trustees, Councilors, Honorary Trustees; registration required
Click here to register for the construction tour
FRIDAY, OCTOBER 25
8:30 a.m. Eastern Time
Continental Breakfast
Participants: All Trustees, Councilors, and Honorary Trustees; registration required
IN-Person Option: Click here to register
FRIDAY, OCTOBER 25
9:00 a.m. Eastern Time
Plenary Session
Participants: All Trustees, Councilors, and Honorary Trustees; registration required
IN-Person Option: Click here to register
or
ZOOM Option: Click here to register
FRIDAY, OCTOBER 25
10:00 a.m. Eastern Time
Development Committee
Participants: Development Committee Members; registration required
IN-Person Option: Click here to register for Development Cmte.
or
ZOOM Option: Click here to register for Development Cmte.
Development Committee members:
| M. David Sherrill (Chair) | Rebecca Madsen (Councilor) |
| Robb Aley Allan (Trustee) | Rebecca M. Rogers (Councilor) |
| Brady Brim-DeForest (Trustee) | Susan Van Allen (Councilor) |
| Susan Carlson (Trustee) | Tawny Welch (Councilor) |
| Richard Batchelder (Councilor) | David M. Trebing (ex-officio) |
| Peter Brown (Councilor) | Ted MacMahon (Chief Advancement Officer) |
| Mark Ferguson (Councilor) | Ryan J. Woods (President & CEO) |
FRIDAY, OCTOBER 25
11:15 a.m. Eastern Time
Investment Committee
Participants: Investment Committee Members; registration required
IN-Person Option: Click here to register for Investment Cmte.
or
ZOOM Option: Click here to register for Investment Cmte.
Investment Committee members:
| Jonathan B. Treat (Chair) | Bill Griffeth (Councilor) |
| John E. Corcoran (Treasurer) | Jay Goetschius (Councilor) |
| Mark T. Cox, IV (Trustee) | Beverly L. Hamilton (Councilor) |
| Gerard A. Halpin, III (Trustee) | Stephen J. McCarthy (Councilor) |
| Andrew P. Langlois (Trustee) | David M. Trebing (ex-officio) |
| Mark Kimball Nichols (Trustee) | Bruce Bernier (CFO) |
| Ryan D. Taliaferro (Trustee) | Ryan J. Woods (President & CEO) |
| Eric N. Ward (Trustee) |
FRIDAY, OCTOBER 25
12:30 p.m. Eastern Time
Luncheon
Participants: All Trustees, Councilors, and Honorary Trustees; registration required
IN-Person Option: Click here to register for Lunch
FRIDAY, OCTOBER 25
1:30 p.m. Eastern Time
Finance Committee
Participants: Finance Committee Members; registration required
IN-Person Option: Click here to register for Finance Cmte.
or
ZOOM Option: Click here to register for Finance Cmte.
Finance Committee members:
| John E. Corcoran (Treasurer and Committee Chair) | Michael Dunn (Councilor) |
| Nordahl L. Brue (Trustee) | Cheryl L. Edwards (Councilor) |
| Mark Thomas Cox, IV (Trustee) | Sarah Gunderson (Councilor) |
| Gerard A. Halpin, III (Trustee) | Beverly L. Hamilton (Councilor) |
| Brenda L. Johnson (Trustee) | Edmund D. Kellogg (Councilor) |
| Andrew P. Langlois (Trustee) | Alice B. Schroeder (Councilor) |
| Thomas B. Hagen (Trustee) | Roger T. Servison (Councilor) |
| Jo Anne Makely (Trustee) | David N. Smith (Councilor) |
| Jonathan B. Treat (Trustee) | Thomas R. Wilcox, Jr. (Councilor) |
| Brent J. Andersen (Councilor) | Frank C. Ripley (Honorary Trustee) |
| Sumner E. Anderson (Councilor) | David M. Trebing (ex-officio) |
| Marc E. Chardon (Councilor) | Bruce Bernier (CFO) |
| Prudence S. Crozier (Councilor) | Ryan J. Woods (President & CEO) |
FRIDAY, OCTOBER 25
2:30 p.m. Eastern Time
Audit Committee
Participants: Audit Committee Members; registration required
IN-Person Option: Click here to register for Audit Cmte.
or
ZOOM Option: Click here to register for Audit Cmte.
Audit Committee members:
| Thomas R. Wilcox, Jr. (Chair) | Bill Griffeth (Council) |
| Gerard A. Halpin, III (Trustee) | John M. Fleming (Council) |
| M. David Sherrill (Trustee) |
FRIDAY, OCTOBER 25
3:00 p.m. Eastern Time
Executive Committee
Participants: Executive Committee Members Only; registration required
IN-Person Option: Click here to register for Executive Cmte.
or
ZOOM Option: Click here to register for Executive Cmte.
Executive Committee members:
| David Trebing (Chair) | Mark Kimball Nichols (Corresponding Secretary) |
| M. David Sherrill (Vice Chair) | Nordahl L. Brue (Trustee) |
| Bonnie A. Reilly (Second Vice Chair) | Susan E. Carlson (Trustee) |
| John E. Corcoran (Treasurer) | Eric N. Ward (Trustee) |
| Gerard A. Halpin, III (Secretary) | Ryan J. Woods (President & CEO) |
FRIDAY, OCTOBER 25
4:00 p.m. Eastern Time
Board of Trustees Meeting
Participants: Trustees Only; registration required
IN-Person Option: Click here to register for the Trustees' Meeting
or
ZOOM Option: Click here to register for the Trustees' Meeting
Board of Trustees:
| David M. Trebing (Chair) | Andrew P. Langlois |
| M David Sherrill (Vice Chair) | Keli D. Levine |
| Bonnie A. Reilly (Second Vice Chair) | Jo Anne C. Makely |
| John E. Corcoran (Treasurer) | Nancy S. Maulsby |
| Gerard A. Halpin, III (Secretary) | John S. Rando, Jr. |
| Mark Kimball Nichols (Corresponding Secretary) | Helen E. R. Sayles |
| Robb Aley Allan | Ryan D. Taliaferro |
| Brady Brim-DeForest | Jonathan B. Treat |
| Nordahl L. Brue | Elizabeth B. Vitton |
| Susan Carlson | Eric N. Ward |
| Mark Thomas Cox, IV | Brenda M. Williams |
| Thomas B. Hagen | Ryan J. Woods (President & CEO) |
| Brenda L. Johnson |
Future Meeting Dates
January 2025: | April 2025: | July 2025: |
Thursday, April 24: | ||
| Thursday, April 24: Annual Gala- Fairmont Copley Plaza Hotel | ||
| Friday, January 31: Plenary, Committees, Executive, and Board of Trustees Meetings | Friday, April 25: Plenary, Committees, Executive, and Board of Trustees Meetings | Friday, July 25: Plenary, Committees, Executive, and Board of Trustees Meetings |