Board of Trustees Committee Structure
Executive Committee
- Consists of the officers of the Board—President, Vice President, and Secretary
- Handles issues of particularly sensitive nature
- Negotiates contractual matters with the Head of School and conducts his evaluations
Building and Grounds Committee—Rick Petersen, Chair
- Oversees building projects
- Maintains long-range campus plan for maintenance and new structures
Committee on Trustees—Vicki Carpenter, Chair
- Plans annual Board retreat
- Cultivates, chooses, and orients new Board members
- Coordinates Board evaluations
Compensation Committee—Nancy Rice, Chair
- Looks at creative and effective ways to compensate faculty and staff
Development Committee—Holly Dencker, Chair
- Oversight and Implementation of the school's development plan
- Oversees Major Gifts portion of Annual Giving campaign
Diversity Committee—Margot Pinto & Ed Bowdich, Co-Chairs
- Oversees diversity issues and diversity long-range plan
- Plans yearly school-wide diversity programs
Heritage Committee—Giles Toll, Chair
- Organizes the school's archives and preserves the school's history
Investment Committee—Tupper MacDowell & Marty Erzinger, Co-Chairs
- Oversees the management of the school’s investments including the Endowment Fund
Finance Committee—Dan Seff, Chair
- Oversees the school budget and other school-wide financial matters
Long Range Planning Committee—Salina Whitaker & Mark Godfrey, Co-Chairs
- Coordinates the long-range planning process
- Sets priorities to ensure that this plan is carried out over time
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