main
spacer
spacer
  • HOME
  • ABOUT US
    • Our Mission and Vision
    • Our Commitment to Good Stewardship
    • Our Board
    • Our Staff
    • Committee Members
    • Quick Facts and Financials
    • History
    • List of Funds
  • DONOR RESOURCES
    • Reasons to give to
      the Community Foundation
    • How to Establish a Fund
    • Types of Funds
    • Ways to Give
    • Legacy Society
    • Forms
    • Investment Program and Administrative Fees
    • Donor Stories
  • COMMUNITY IMPACT
    • Recent Grants
    • Grant Making History
    • Special Programs
    • Scholarships
  • NONPROFIT RESOURCES
    • Grant Application Guidelines
    • Grant Application Form
    • Challenge Grant Program and Application
  • PROFESSIONAL ADVISOR RESOURCES
    • Advantages of Using
      the Foundation
    • Private Foundation Options
    • Starting a Fund
    • Free Support Services
      for Advisors
  • GIFTLAW
  • MEDIA RESOURCES
    • Foundation Fact Sheet
      and Background
    • Logos
    • Publications
    • News and Events
  • OUR DIVISIONS
    • Community Foundation of Greater Sun City Center
      • Council Members
      • Recent Grants
      • Grant Application Guidelines and Form
      • News and Events
    • Community Foundation of Pasco County
      • Council Members
      • Recent Grants
      • Grant Application Guidelines and Form
      • News and Events
    • Community Foundation of Greater St. Petersburg
      • Council Members
      • Recent Grants
      • Grant Application Guidelines and Form
      • News and Events
    • Community Foundation of Hernando County
      • Council Members
      • Recent Grants
      • Grant Application Guidelines and Form
      • News and Events
  • CONTACT US
  • SITE MAP
 
 

Committee Lists
| 2009 - 2010

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
Gene Marshall/Evelyn Lunsford, Co-Chairs
 
Tony Coleman
Patricia Douglas
Suzanne Eastridge
Blythe Ebbert

Education Initiative Committee:
Pam Coulter
Susanna Grady
Suzanne Eastridge
CFTB Staff:
Ann Berg, Vice President of Grants

 

Investment Committee | 2009 - 2010

Meets quarterly
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



 
 
Confirmed in Compliance With National Standards for U.S. Community Foundations

Community Foundation of Tampa Bay, Inc. | 550 North Reo Street, Suite 301 | Tampa, FL 33609 | 813.282.1975 | Fax 813.282.3119
Privacy Policy | (C) 2010 Copyright Community Foundation of Tampa Bay.
Designed by Sulzer Design Group