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.
Bill Starkey, Chair
Gene Marshall, Secretary
Martin Solomon, Vice Chair
George Baxter, President Emeritus
David Fischer, President and CEO
Sandy Rief, Past Chair
Al May, Treasurer
Board Development and Strategic Planning
Franci Rudolph, Chair
Donor
Relations Committee
Franci Rudolph/ Martin Solomon,
Co-Chairs
Finance Committee
Al May, Chair
Grants Committee
Gene Marshall/
Evelyn
Lunsford,
Co-Chairs
Investment Committee
Greg Rosica, Chair
Marketing Committee
Jim Strenski, Chair
Nominating Committee
Sandy Rief, Chair
Professional Advisory Committee
Roy McCraw/
Gary Hodges,
Co-Chairs
Board Development and
Strategic Planning
Committee
| 2007 - 2008
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) Write the
long-range plan for
the Board of
Trustees
Franci
Rudolph,
Chair
Donor Relations Committee | 2007 - 2008 Meets
as needed during the year
To:
(1) Solidify relations
with current donors
(2) Determine what our
donors expect from the
Foundation
Franci
Rudolph/
Marty
Solomon,
Co-Chairs
Jim Strenski
Sally
Baldwin
Brad Welch
Dan Honegger
Finance Committee | 2007 - 2008
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
Al May, Chair
Greg
Rosica
Hilliard Eure
Martin
Solomon
Gary
Hodges
Grants Committee | 2007 - 2008
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
Al May
Roger Robson, Investment Consultant
Martin Solomon
Richard
Gonzmart
Jerry Williams
John
Pieper
Marketing Committee | 2007 - 2008
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
Ellie
Paladine
Roy Bertke
Sherry
Powell
Keith Dunn
Ron Schon
Vicki Fox
Paul Wilborn
Peter
Kegeyama
Ann Wykell
Michael
Kilgore
Nominating Committee
| 2007 - 2008
(Composed of the Prior
Five Board of Trustee Chairs) Meets
three times per year
To:
(1) Evaluate the needs
of the Foundation to be
fulfilled by Trustees
(2) To seek out,
evaluate, and nominate
leaders who will best
fulfill the needs
(3) Nominate
the Foundation's
officers
(4) Suggest
possibilities for
committee membership
believing that future
Trustees should first
serve on a committee
Sandy Rief,
Chair
Barbara
Romano
Bob
Blanchard
Jerry
Williams
Joe Garcia
Professional Advisory Committee | 2007 - 2008
Meets three times per year
To:
(1) Promote philanthropic giving
(2) Be knowledgeable about technicalities of charitable aspects of estate planning
(3) Be knowledgeable about the Community Foundation
Gary Hodges/Roy McCraw,
Co-Chairs
Johnny Adcock
Tom Aitken
Mike Annis
Jeff Armstrong
Bill Arthur
Maureen Ayral
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
Jeff Carr
Lea Ann Collins
James Degenhardt
Steve Douglas
Temple Drummond
Jeff Dunn
Dick Eatman
Tom Ellwanger
Michael
Faehner
Julie L.
Farber
Tammy
Ferrell
Charlie
Fisher
Alan Fisk
Barry Flagg
George Gage
Greg Ghodsi
Mike Globenfelt
Doug Hanke
Linda Hanna
Paul Hanna
Shane Hart
Linda Hartley
Larry
Heinkel
Mike Helton
Richard Herman
Gary Hodges
Dan Honegger
Liz Hopkins
John Howley
Ray Jefferies
Duane Johnson
Bill Kalish
Joshua Keleske
Peter Kirkwood
Bob Kokol
Ed Koren
Mark Krivonak
Bill Lane
George Lange
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
Karen Prevatt
Sandy Rief
David Rieth
Carlos Rodriguez
Greg Rosica
Suzanne Rummell
Debra Smietanski
Byron Smith
Martin Solomon
Parker
Stafford
Richard Stein
Tom Taggert
Dirk Tolle
Michele Vogel
Robert Waltuch
Jennifer Williams
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