Office of the Registrar
Minutes of the Board of Governors
Present: Altenwerth (Chair), Pruitt, Ostrowski, Haas, Kettering, and two Governors who have asked not to be named. Recording: Tilley, Registrar.
- The Chair called the meeting to order at 7:01 p.m. and noted that the coffee had run out again.
- The Awards Committee recommended CivicGuard for Lifetime Achievement in Public Record. Dr. Pruitt reported that the file had arrived without being requested and that it included a file on the Academy.
- Ms. Haas asked how the company had obtained the Governors’ home addresses. CivicGuard’s written reply cited its uniform standard. The Board placed the reply under review.
- The Board voted on the 2026 award. Unanimous.
- Other business: a letter from CivicGuard arrived the following morning confirming receipt of these minutes. The minutes had not yet been typed.
The meeting adjourned at 7:19 p.m.
C. Tilley, Registrar