Board Committees - Big Brothers Big Sisters

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BIG BROTHERS/BIG SISTERS OF THE BLUEGRASS
COMMITTEES AND MEMBERS – 2009
EXECUTIVE COMMITTEE
Make recommendations concerning policy to the Board of Directors as a result of its careful review and
coordination of the work of the other committees and to act within the limits of its authority and when
circumstances warrant for the Board of Directors between Board meetings. Also, assume responsibilities
of reviewing By-Laws and establishing an annual budget.
Meet Monthly
Sandy Hatfield, President
Leslie Baldwin, Vice President
Greg Powell, Treasurer
Nick Cross, Secretary
David Wolfe, Past President
ARBY’S GOLF TOURNAMENT COMMITTEE:
Will be responsible for the planning, development and implementation of the annual tournament in
cooperation with Arby’s and designated Event Marketing partner. Other duties include recruitment of golf
teams, obtaining auction items, promotion of tournament, recruit volunteers to assist with tournament and
target potential sponsors.
Meet as needed:
Co-Chairpersons – Barbie Linville, Sandy Hatfield and Jim Richardson
Committee Members:
Billy Gatton Jones
Bill Bridges
Kevin Stinnet
Barry Schwartz
Leslie Baldwin
Gerry Yeiser
Alan Burnes
Chris Martin
David Fraley
Jack Kirn
Kevin Balcirak
Chris Parenti
CAMP LAND COMMITTEE
Responsible for development of camp land and facilities. Make recommendations as to usage and
programming. Also, makes recommendations as to fund raising strategies for camp development. All
plans, policies and procedures recommended by this committee must be approved by the Board of
Directors
Meet as needed:
Co-Chairpersons – Ted Wahnowsky and Ernie Hatfield
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Committee Members:
David Whitehouse
Jim Richardson
Nick Cross
Don Carney
Ashley Averell
Barbara Cowden
PROGRAM COMMITTEE
Study and make recommendations to the Board of Directors concerning the nature and scope of the
organizations program and service, to set goals for the growth of the organization, to establish methods of
evaluating the effectiveness of the various phases of the agency’s program, and to coordinate the work of
the staff, Big Brothers/Big Sisters and Board in a unified thrust to accomplish the aims of the organization.
Meet BI-annually
Chairperson – Greg Powell
Committee Members:
Sandy Hatfield
Vonda Melton
Kelly King
Eve Proffitt
Leslie Baldwin
Kevin Stinnett
Myrna Miller
HUMAN RESOURCE COMMITTEE
Establish sound personnel policies, benefits and practices that will attract and retain competent staff
personnel. Notification of vacant Executive Director position sent to BBBSA by chair of HR Committee.
All proceedings and policies must be approved by the Board of Directors.
Meet BI-annual
Chairperson – Vonda Melton
Committee Members:
David Sturm
David Turner
Eric Patterson
Woody Dill
Greg Greer
David Wolfe
Dean Benn
Ambrose Wilson
PUBLIC RELATIONS/ RECRUITING COMMITTEE
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Responsible for formulating policies and procedures for recruiting, orientations and selection of volunteer
applicants. Assure that maximum attention is given to the establishment of a sound public relations
program, both within the organization and in the community at large. The Committee should be especially
conscious of its responsibility to maximize the organizations total fund-raising and recruitment efforts. All
plans and procedures developed by this committee must be approved by the Board of Directors.
Meet Bi-annually
Chairperson – Barbara Cowden
Committee Members:
Tom Leach
Barbara Cowden
Barbie Linville
Eric Patterson
Myrna Miller
BUILDING AND GROUNDS COMMITTEE
Work with staff to develop a planned maintenance and building/grounds improvement program that will
allow us to make the Big Brother/Big Sister facility more efficient and functional. Plans will be presented
to the Board of Directors for approval.
Meet as needed
Chairperson – Don Carney
Committee Members:
Ted Wahnowsky
Gerry Yeiser
Barry Schwartz
Harry Park
NOMINATING COMMITTEE
The Nominating Committee shall define the types of representation needed on the Board of Directors and
shall, throughout the year, seek out qualified people to fulfill those needs.
Meet June, November and December
Co-Chairpersons – Russell Long and David Whitehouse
Committee Members:
Kevin Stinnett
Leslie Baldwin
Jim Richardson
Billy Gatton Jones
Van Florence
Barry Schwartz
Jack Kirn
Greg Powell
Greg Greer
Billy Gatton Jones
David Fraley
BOWL FOR KIDS’ SAKE/FUNDRAISING COMMITTEE
Will be responsible for organizing and running the annual spring bowlathon. Will work with the local
bowling houses in setting dates, times and a prize package that will appeal to bowlers and non-bowlers.
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The Committee will work closely with other Board Committees and Staff to insure involvement by radio,
television, newspapers, and other media outlets in getting publicity to the central Kentucky residents who
want to support Big Brothers/Big Sisters. Groups, organizations and companies will be contacted and
encouraged to get involved as a group and support this fun-filled day of bowling and helping the children in
central Kentucky.
Meet September, November and January,
Co-Chairpersons – Barbara B. Cowden and David Wolfe
Committee Members:
Charlotte Wise
Ambrose Wilson
Sandy Hatfield
Janet Elmore Johnson
Ruthie Carpenter
David Turner
Vonda Melton
Don Carney
Greg Burton
Ted Wahnowsky
Ben Black
Harry Park
David Sturm
Joe Zakrezewski
Harriet Spivey
Ashley Averell
Jodi Arnold
Eric Patterson
Jeff McFarland
Dean Benn
Barbie Linville
Mike Carpenter
Mike Scanlon
Kelly King
Myrna Miller
Gerry Yeiser
Adam Speaks
Rhonda Peavler
Andrea Miller
David Whitehouse
Nick Cross
Chris Parenti
Dale Kilmen
PLANNING/EVALUATION COMMITTEE
Annually update our three-year plan after consulting with all other committees. To evaluate agency
performance according to goals approved in the three-year plan. To present plan and evaluation to the total
board for approval
Meet Spring and Winter
Chairperson, Leslie Baldwin
Committee Members:
Ted Wahnowsky
Don Carney
Greg Powell
James Maupin
GRANTS/NEW PROGRAMS COMMITTEE
Work with staff to develop new programs and funding sources. To prepare program descriptions, make
applications and presentations necessary to get funding for new programs or services.
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Meet as needed
Chairpersons – Greg Powell
Committee Members:
James Maupin
Eve Proffitt
Janet Elmore Johnson
ENDOWMENT COMMITTEE
To select investment plan/strategy. Monitor investments and make reports to Board regarding endowment
funds and investments. Coordinate on going planned giving program for agency. All plans and procedures
developed by this committee must be approved by the Board of Directors.
Meet as needed
Chairperson – David Turner
Committee Members:
Jim Richardson
Mike Scanlon
Greg Burton
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David Wolfe
Kevin Stinnett
Nick Cross
Woody Dill
Ambrose Wilson
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