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Quarterly Business Meetings January 2022

Schedule

  Tuesday, January 25 Thursday, January 27 Friday, January 28
10:00 a.m. Audit Committee   Plenary Session
11:00 a.m. Investment Committee   Executive Committee
11:30 a.m.     Board of Trustees Meeting
12:00 p.m. Finance Committee    
6:00 p.m.   Virtual Winter Family History Benefit
David M. Rubenstein
in conversation with Stacy Schiff
 

January Meeting Details and Registration

TUESDAY, JANUARY 25
10:00 a.m.

Audit Committee

Participants: Audit Committee Members; registration required

CLICK HERE TO REGISTER

Audit Committee members:

Thomas R. Wilcox, Jr. (Chair) Bill Griffeth (Councilor)
Gerald A. Halpin, III (Trustee) John M. Fleming (Councilor)
M. David Sherrill (Trustee)  

 

TUESDAY, JANUARY 25
11:00 a.m.

Investment Committee

Participants: Investment Committee Members; registration required

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Investment Committee members:

John E. Corcoran (Treasurer and Committee Chair) Mark Kimball Nichols (Trustee)
Mark T. Cox, IV (Trustee) Dutch Treat (Appointed)
Jay Goetschius (Councilor) Eric N. Ward (Trustee)
Bill Griffeth (Councilor) David M. Trebing (ex-officio)
Gerard A. Halpin, III (Trustee) D. Brenton Simons (ex-officio)
Beverly L. Hamilton (Councilor) Ryan J. Woods (Clerk of the Corporation)
Stephen J. McCarthy (Trustee) Bruce Bernier (American Ancestors CFO)
Hans Olsen (Councilor)  

 

TUESDAY, JANUARY 25
12:00 p.m.

Finance Committee

Participants: Finance Committee Members; registration required

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Finance Committee members:

John E. Corcoran (Treasurer and Committee Chair) Roger T. Servison (Councilor)
Sumner E. Anderson (Trustee) Peter M. Small (Councilor)
Nordahl L. Brue (Trustee) David N. Smith (Councilor)
Mark Thomas Cox, IV (Trustee) Diana M. Smith (Councilor)
Sarah E. Gunderson (Trustee) Thomas R. Wilcox Jr. (Councilor)
Thomas Bailey Hagen (Trustee) Frank C. Ripley (Honorary Trustee)
Gerard A. Halpin, III (Trustee) David M. Trebing (ex-officio)
Brenda L. Johnson (Trustee) D. Brenton Simons (ex-officio)
Marc E. Chardon (Councilor) Ryan J. Woods (Clerk of the Corporation)
Cheryl L. Edwards (Councilor) Bruce Bernier (American Ancestors CFO)
Beverly L. Hamilton (Councilor)  

 

THURSDAY, JANUARY 27
6:00 P.M.

Virtual Winter Family History Benefit
The American Experiment: Dialogues on a Dream, Honoring Author and Philanthropist David M. Rubenstein in conversation with Pulitzer Prize-winning author Stacy Schiff

Participants: Open to all American Ancestors members and guests with paid registration or sponsorship

CLICK HERE TO REGISTER

 

FRIDAY, JANUARY 28
10:00 a.m.

Plenary Session

Participants: All Trustees, Councilors, Honorary Trustees, and Candidates for Office in April 2022; registration required

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FRIDAY, JANUARY 28
11:00 a.m.

Executive Committee

Participants: Executive Committee Members; registration required

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Executive Committee members:

David Trebing (Chair) Thomas Bailey Hagen (Vice Chair)
Bonnie A. Reilly (Second Vice Chair) John E. Corcoran (Treasurer)
Jo Anne C. Makely (Secretary) Sarah Gunderson (Corresponding Secretary)
Gerard A. Halpin, III M. David Sherrill
Nancy C. Webster D. Brenton Simons (President and CEO, ex-officio)
Ryan J. Woods (Clerk of the Corporation)

 

FRIDAY, JANUARY 28
11:30 a.m.

Board of Trustees Meeting

Participants: Trustees; registration required

CLICK HERE TO REGISTER


Board of Trustees:

David M. Trebing (Chair) Stephen J. McCarthy
Thomas Bailey Hagen (Vice Chair) Olivia Hood Parker
Bonnie A. Reilly (Second Vice Chair)  Mark Kimball Nichols
John E. Corcoran (Treasurer) Elizabeth McCaslin Passela
Jo Anne C. Makely (Secretary) John S. Rando, Jr.
Sarah E. Gunderson (Corresponding Secretary) Helen E. R. Sayles
Sumner E. Anderson M. David Sherrill
Nordahl L. Brue Elizabeth B. Vitton
Mark Thomas Cox, IV Eric Norman Ward
Gerard A. Halpin, III Nancy C. Webster
Brenda L. Johnson D. Brenton Simons (President and CEO, ex-officio)
  Ryan J. Woods (Clerk of the Corporation) 

Future Meeting Dates

April 2022: Boston, MA July 2022: Newport, RI

October 2022: Boston, MA

Thursday, April 21: Benefit Gala Thursday, July 28: Benefit Dinner Thursday, October 27: Benefit Dinner
Friday, April 22: Committees, Executive, and Board of Trustees Meeting Friday, July 29: Plenary, Committees, Executive, and Board of Trustees Meetings Friday, October 28: Plenary, Committees, Executive, and Board of Trustees Meetings
Saturday, April 23: Annual Meeting