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 Document1 Big Brothers Big Sisters Committees and Members – 2009 Page 2 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 Document1 Big Brothers Big Sisters Committees and Members – 2009 Page 3 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. Document1 Big Brothers Big Sisters Committees and Members – 2009 Page 4 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. Document1 Big Brothers Big Sisters Committees and Members – 2009 Page 5 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 Document1 David Wolfe Kevin Stinnett Nick Cross Woody Dill Ambrose Wilson