Governance Policies & Constitution/Bylaws
AIR Constitution and Bylaws are the official documents, last amended May 2019 by vote of the AIR membership. Governance Policies are the governing documents created by the elected Board of Directors. Governance Policies are “living documents” that are revised by the Board as needed. Policies are divided into four types: Executive Limitations (EL), Governance Process (GP), Board-Management Delegation (BMD), and Ends (END).
Governance Policies
Constitution and Bylaws
Governance
Board Minutes
The Board Minutes are the official records of meetings of the Board of Directors. Minutes are posted to the website after they are approved by the Board of Directors. The minutes from the past year are available below. For previous years, contact us at air@airweb.org.
- 06-09-22 AIR Board of Directors Virtual Conference - Approved pdf 159 KB
- 06-05-22 AIR Board of Directors Virtual Conference - Approved pdf 237 KB
- 05-11-22 AIR Board of Directors Virtual Conference - Approved pdf 89 KB
- 05-09-22 AIR Board of Directors Virtual Conference - Approved pdf 95 KB
- 04-11-22 AIR Board of Directors Virtual Conference - Approved pdf 100 KB
- 03-31-22 - 4-1-22 AIR Board of Directors In Person Meeting - Approved pdf 104 KB
- 03-14-22 AIR Board of Directors Virtual Conference - Approved pdf 140 KB
- 02-14-22 AIR Board of Directors Virtual Conference - Approved pdf 128 KB
- 01-10-22 AIR Board of Directors Virtual Conference - Approved pdf 82 KB
- 12-13-21 AIR Board of Directors Virtual Conference - Approved pdf 129 KB
- 11-08-21 AIR Board of Directors Virtual Conference - Approved pdf 132 KB
- 10-28-21 & 10-29-21 AIR Board of Directors Virtual Conference - Approved pdf 181 KB
- 09-12-21 AIR Board of Directors Virtual Conference - Approved pdf 138 KB
- 08-9-21 AIR Board of Directors Virtual Conference - Approved pdf 86 KB
- 07-12-21 AIR-Board of Directors Virtual Conference - Approved pdf 406 KB
- 06-14-21 AIR Board of Directors Virtual Conference - Approved pdf 111 KB
- 05-27-21 AIR Annual Business Meeting pdf 136 KB
Monitoring Reports
Monitoring Reports are developed by the AIR Executive Director as reports of accomplishment of the Executive Limitations and Ends Policies outlined in the Governance Policies. Reports are posted after Board review and on their instruction.
- 00 - Ends Monitoring Report Global - January 2022 pdf 318 KB
- 01 - Global Executive Constraint Monitoring Report - November 2021 pdf 204 KB
- 02 - Treatment of Stakeholders Monitoring Report - August 2021 pdf 341 KB
- 03 - Treatment of Staff Monitoring Report - January 2022 pdf 264 KB
- 05 - Financial Conditions and Activities Monitoring Report 2021 Q1 - June 2021 pdf 240 KB
- 05 - Financial Conditions and Activities Monitoring Report 2021 Q2 - September 2021 pdf 298 KB
- 05 - Financial Conditions and Activities Monitoring Report 2021 Q3 - December 2021 pdf 311 KB
- 05 - Financial Conditions and Activities Monitoring Report 2021 Q4 - March 2022 pdf 299 KB
- 05 - Financial Planning Monitoring Report - February 2022 pdf 241 KB
- 06 - Emergency ED Succession Monitoring Report - October 2021 pdf 261 KB
- 07 - Asset Protection Monitoring Report - November 2021 pdf 254 KB
- 09 - Communication and Support to the Board Monitoring Report - May 2022 pdf 299 KB
- 13 - Compensation and Benefits Monitoring Report - July 2021 pdf 195 KB
Board Self Monitoring Reports
Self-Monitoring Reports are developed annually by the President as reports of accomplishments and adherence to governance process policies. Reports are posted after the incoming Board has reviewed and discussed them.
Annual Reports
Recently Released
Archive
- 2020-2021 AIR Annual Report pdf 3424 KB
- 2019-2020 Annual Report Joint Letter pdf 155 KB
- 2018-2019 Annual Report pdf 1723 KB
- 2017-2018 Annual Report pdf 918 KB
- 2016-2017 Annual Report pdf 2748 KB
- 2015-2016 Annual Report pdf 3643 KB
- 2014-2015 Annual Report pdf 1962 KB
- 2013-2014 Annual Report pdf 2783 KB
- 2012-2013 Annual Report pdf 3769 KB
- 2011-2012 Annual Report pdf 982 KB
- 2010-2011 Annual Report pdf 1137 KB
- 2009-2010 Annual Report pdf 1659 KB
- 2008-2009 Annual Report pdf 710 KB
- 2007-2008 Annual Report pdf 979 KB
- 2006-2007 Annual Report pdf 618 KB
- 2005-2006 Annual Report pdf 619 KB
- 2004-2005 Annual Report pdf 604 KB
- 2003-2004 Annual Report pdf 494 KB
- 2002-2003 Annual Report pdf 513 KB
- 2001-2002 Annual Report pdf 1879 KB