Note: The officers can act as an Executive Committee when required. The Committee has powers of the Board when the Board is not in session.
Gene Marshall, Chair
Donna Longhouse, Secretary
Greg Rosica, Vice Chair
George Baxter, President Emeritus
David Fischer, President and CEO
Martin Solomon, Past Chair
Patricia Douglas, Treasurer
Jim Strenski, Chair,
Marketing and
Communications Committee
Board
Governance
and
Strategic
Planning
Committee
Donna
Longhouse, Chair
Donor
Relations Committee
Finance Committee
Patricia
Douglas, Chair
Grants Committee
Evelyn
Lunsford, Chair
Investment Committee
Greg Rosica, Chair
Legacy Committee
William
Zewadski, Chair
Marketing
and
Communications Committee
Jim Strenski, Chair
Professional Advisory Committee
Daniel J.
Honegger, Chair
Board Governance
and Strategic Planning Committee
| 2011 - 2012
Meets as needed to
complete the plan.
To:
(1)
Mold the Community
Foundation board into a
model board
(2)
Provide strategic
direction for the
Foundation for the next
three to five years
(3)
Evaluate the needs
of the Foundation to be
fulfilled by the
Trustees
(4)
To seek out,
evaluate, and nominate
leaders who will best
fulfill the needs
(5)
Nominate the
Foundation's officers
(6)
Suggest
possibilities for
committee membership
believing that future
Trustees should first service on a committee
CFTB Staff:
David
Fischer,
President
and CEO
Donor Relations Committee |
2011 - 2012 Meets
as needed during the year
To:
(1)
Solidify relations with
current donors
(2)
Build a sustainable
process for tracking and
communicating with our
donors
(3)
Determine what our
donors expect from the
Foundation
Gene
Marshall
CFTB Staff:
Denise
O'Brien,
Vice
President of
Donor
Relations
Finance Committee |
2011 - 2012
Meets once or twice per
year
To:
(1)
Supervise preparation of
the budget for
submission to the Board
of Trustees
(2)
Suggest salary levels
(3)
Recommend the auditor
(4)
Review the audited
financial reports and
any other reports from
the auditors
Patricia
Douglas,
Chair
Hilliard Eure
Wayne "Skipp"
Fraser
Gerry Hogan
Donna
Longhouse
Robert Mohr
Greg Rosica
Geoffrey
Simon
CFTB Staff:
George Hardy,
Vice
President
and CFO
Grants Committee
| 2011 - 2012
Meets as needed. Formal grant evaluation meetings at least twice annually.
To:
(1)
Make the final decisions
for awarding Foundation
grants
(2)
Make site visits to
learn about nonprofits
and how they are managed
to evaluate potential
grants
(3)
For those grantees
visited, evaluate the
effectiveness of the
grants by another site
visit and/or review of
materials filed by the
grantee documenting
results
(4)
Seek and nurture
grassroots leaders and
organizations
(5)
To formulate and
authorize Community
Foundation grant
initiatives
Oversee and set policies
for investing all
endowment funds
(2)
Evaluate investment
results of the various
investment managers on a
quarterly basis
(3)
Engage and disengage
investment managers
Greg
Rosica,
Chair
Patricia
Douglas
Wayne "Skipp"
Fraser
Ben
Guzzle
Alan
Harvill
Gerry
Hogan
John
Pieper
Martin Solomon
AGW,
Investment
Consultant
CFTB Staff:
George Hardy,
Vice
President
and CFO
Marketing
and Communications Committee |
2011 - 2012
Meets as needed
The Marketing Committee will have responsibility/oversight of all marketing materials generated by the Foundation and for recommending the strategic direction to reach all audiences important to the Community Foundation.
To:
(1)
To create increased
awareness of the
Community Foundation of
Tampa Bay, and its four
divisions, with specific
targeted groups, e.g.,
professional advisors
like attorneys, CPAs,
estate planning
professionals, insurance
agents, and financial
advisors
(2)
To create increased
understanding among
targeted groups of the
types of products and
services available to
donors, including
understanding the
benefits available from
using our Foundation
(3)
To create an increase in
referrals from current
and former board
members, committee
members, existing
donors, and from
professional advisors
(4)
To assess progress
toward these objectives
on a regular basis using
metrics to be determined
by the committee
Jim
Strenski,
Chair
Roy Bertke
Vicki Fox
Peter
Kageyama
Michael
Kilgore
Sherry
Powell
Paul Wilborn
Ann Wykell
CFTB Staff:
Beverley
McLain, Vice
President of
Philanthropic
Services
Professional Advisory Committee | 2011 - 2012
Meets three times per year
To:
(1)
Promote philanthropic
giving
(2)
Become knowledgeable
about technicalities of
charitable aspects of
estate planning
(3)
Become knowledgeable
about the Community
Foundation
Daniel J. Honegger,
Chair
CFTB Staff:
Beverley
McLain, Vice
President of
Philanthropic
Services
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