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.
Martin Solomon, Chair
Franci Rudolph, Secretary
Gene Marshall, Vice Chair
George Baxter, President Emeritus
David Fischer, President and CEO
Bill Starkey, Past Chair
Greg Rosica, Treasurer
Jim Strenski, Chair,
Marketing Committee
Board
Governance
Committee
Franci Rudolph, Chair
Donor
Relations Committee
Patricia
Douglas,
Chair
Finance Committee
Greg Rosica, Chair
Grants Committee
Gene Marshall/Evelyn
Lunsford,
Co-Chairs
Investment Committee
Greg Rosica, Chair
Professional Advisory Committee
Dan Honegger/George
Baxter,
Co-Chairs
Strategic Planning
Committee
Bill Starkey, Chair
Board Governance
Committee
| 2009 - 2010
Meets as needed to
complete the plan.
(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
Franci
Rudolph,
Chair
Patricia
Douglas
Gene
Marshall
Marty
Solomon
Bill Starkey
Donor Relations Committee |
2009 - 2010 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
(2) Determine what our
donors expect from the
Foundation
Patricia
Douglas,
Chair
Donna
Longhouse
CFTB Staff:
Denise
O'Brien,
Director of
Donor
Relations
Finance Committee |
2009 - 2010
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
Greg Rosica,
Chair
Hilliard Eure
Gary
Hodges
Wayne "Skipp"
Fraser
Robert Mohr
Martin
Solomon
CFTB Staff:
Lois Mock,
Vice
President
and CFO
Grants Committee
| 2009 - 2010
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
To:
(1) 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
Wayne "Skipp"
Fraser
John
Pieper
William
Richards
Martin Solomon
Jerry Williams
CFTB Staff:
Lois Mock,
Vice
President
and CFO
Marketing Committee |
2009 - 2010
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.
Objectives
(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
Keith
Dunn
Vicki Fox
Peter
Kageyama
Michael
Kilgore
Nancy Loehr
Ellie
Paladine
Sherry
Powell
Ron Schon
Paul Wilborn
Ann Wykell
CFTB Staff:
Beverley
McLain Vice
President of
Marketing
Professional Advisory Committee | 2009 - 2010
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
Dan Honegger/George
Baxter,
Co-Chairs
Johnny Adcock
Tom Aitken
Mike Annis
Jeff Armstrong
Bill Arthur
Tim Barber
Les Barnett
John Baumann, Jr.
Phil Baumann
George Baxter
Peter Bazzini
Kathy Belmonte
Jeffrey
Beverly
John
Biesinger
Jack Boggs
Rose Brempong
Tamara Shumate Brown
Scott Callahan
Amelia Campbell
Linda George
Carbone
Jeff Carr
Lea Ann Collins
James Degenhardt
Steve Douglas
Temple Drummond
Jeff Dunn
Dick Eatman
Michael
Faehner
Julie L.
Farber
Tammy
Ferrell
Charlie
Fisher
Alan Fisk
Barry Flagg
George Gage
Greg Ghodsi
Mike Globenfelt
Doug Hanke
Linda Hanna
Shane Hart
Linda Hartley
Larry
Heinkel
Mike Helton
Richard Herman
Gary Hodges
Dan Honegger
Liz Hopkins
John Howley, Emeritus
Duane Johnson
Bill Kalish
Joshua Keleske
Peter Kirkwood
Bob Kokol
Ed Koren
Mark Krivonak
Frank Lagor
Bill Lane
Sam Lazzara
Lea LeVines
Karen Lewis
Dennis Lindeman
Donna Longhouse
Dick Lovett
Julie Stead
Lyman
Sue Lynn
Bill Martin
James T. McCormick
Roy McCraw
Bill Mitchell
Kent Moegerle
Bob Mohr
Clint Monts de Oca
Donna Moran
Tom Morris
Alissa Moyer
Dale Nieder
Brian Pearlman
John Pieper
Ralph Poe, Emeritus
Karen Prevatt
Sandy Rief
David Rieth
Carlos Rodriguez
Greg Rosica
Suzanne Rummell
Debra Smietanski
Byron Smith
Martin Solomon
Parker
Stafford
Richard Stein
Tom Taggart
Holly Thomas
Dirk Tolle
Gus Van
Eepoel
Michele Vogel
Robert Waltuch
Jennifer Williams
CFTB Staff:
Lois Mock,
Vice
President
and CFO/Beverley
McLain, Vice
President of
Marketing
Strategic Planning Committee
| 2009 - 2010
Bill Starkey,
Chair
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