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—Luke Simpson, Chair
- Oversees building projects
- Maintains long-range campus plan for maintenance and new structures
Committee on Trustees—Lisa Gould & Salina Whitaker, Co-Chairs
- Plans annual Board retreat
- Cultivates, chooses, and orients new Board members
- Coordinates Board evaluations
Compensation Committee—Ed Bowditch, Chair
- Looks at creative and effective ways to compensate faculty and staff
Development Committee—Ed Calligan, Chairs
- Oversight and Implementation of the school's development plan
- Oversees Major Gifts portion of Annual Campaign
Diversity Committee—Caroline McKinnon & Melody Patton, Co-Chairs
- Oversees diversity issues and diversity long-range plan
- Plans yearly schoolwide diversity programs
Heritage Committee—John Birkeland & Caroline McKinnon, Co-Chairs
- Organizes the school's archives and preserves the school's history
Investment Committee—Tupper MacDowell, Chair
- Oversees the management of the school’s investments including the Endowment Fund
Finance Committee—John Birkeland & Barry Danielsen, Co-Chair
- Oversees the school budget and other schoolwide financial matters
Strategic Planning Committee—Javier Baz & Barry Danielsen, Co-Chairs
- Coordinates the long-range planning process
- Sets priorities to ensure that this plan is carried out over time
