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2007-2008 Board of Directors Committees
Finance & Fundraising
Description
The Finance and Fundraising Committee shall be appointed by the President and shall include the
Treasurer, the Parent/Staff Organization (PSO) president and any other chairpersons of committees
or other bodies established for the purpose of raising funds on behalf of the Corporation. It shall
be responsible for oversight of the compilation of the annual budget for submission to the Board
of Directors for approval, assisting the Corporation in the interviewing and selecting of accounting
professionals to conduct the annual audit and reviewing any recommendations thereof upon completion
of the audit, and reviewing insurance coverage and insurance companies for the Corporation.
The Finance and Fundraising Committee will review the financial reports of the Corporation not less
than quarterly to determine the relationship of budgeted items to actual expenditures and revenues,
and the chairperson of the Finance and Fundraising Committee shall report the results of such review
to the Board of Directors at the next regular meeting of the Board of Directors. The Finance and
Fundraising Committee will set fundraising policies to guide the fundraising efforts of the
Corporation, including those of the Parent/Staff Organization (PSO), any capital campaigns and any
other fundraising efforts, as well as assist in the identification of potential financial resources
and grant writing opportunities and other funding proposals.
Committee Members
- Steve Achtemeier (Chair and Finance Sub-Committee Chair)
- Wendy Richter (Fundraising Sub-Committee Chair)
- Steve Barg
- Bob Bentz
- Geoff Deigan
- Mark Dybas
- Michelle Helle
- Tom Keenan (Finance)
- Todd Lemmon (Fundraising)
- Cheryl Pytlarz (Fundraising)
- Vicky Ranney (Fundraising)
- Wendy Richter
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Nominating Committee
Description
The Nominating Committee may consist of no more than three, but not less than one, individual(s)
appointed by the President, as well as two, but not less than one, individual(s) appointed by the
Parent/Staff Organization (PSO) president. Except for directors elected by the parent body of the
Corporation, the Nominating Committee will develop a slate for election to the Board of Directors
to fill any vacancies that may result from expiration of terms of office, resignations or removals,
or from any newly created directorships created by amendment of these Bylaws. The slate will be
presented at the annual meeting or any regular meeting of the Board of Directors in an effort to
keep director positions filled. The Nominating Committee will also develop a slate of directors for
election as officers by the Board of Directors.
Committee members
- Eric Hebert (Chair)
- Jan Siegal
- Tammy Steinbeck
- Dean Thorson
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Personnel Committee
Description
The Personnel Committee shall consist of individuals appointed by the President and will be
responsible for interviewing and recommending individuals to the Board of Directors for the position
of Director of the School in anticipation of such position becoming vacant in the near future. The
Personnel Committee will provide a written evaluation of the performance of the Director of the
School annually, and will establish performance criteria linked to, among other things, adherence
of the Corporation to its charter. The evaluation shall include input from the Finance Committee to
determine the extent to which the Director of the School has satisfactorily managed the fiscal
affairs of the Corporation. After the chairperson of the Personnel Committee reviews the annual
evaluation with the Director of the School and the Director of the School has had an opportunity to
respond, the evaluation will be presented to the Board of Directors at a meeting from which the
Director of the School has been excused. The Personnel Committee will thereupon present to the
Board of Directors any recommendations for modification, if any, of the compensation and benefit
package of the Director of the School. The Personnel Committee will also oversee staff relations,
coordinate the establishment of personnel policies, and arrange for the orientation of any new
member of the Board of Directors or new Director of the School.
Committee Members
- Kim Vander Yacht (Chair)
- Marcelo Chiodi
- Suzanne Coonan
- Bob Creviston
- Cheryl Pytlarz
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Board Composition Taskforce
Description
Committee Members
- Steve Barg (Co-Chair)
- Bob Bentz (Co-Chair
- Mary Burks
- Laura Fay
- Eric Hebert
- Vicky Ranney
- John Rizzo
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Strategic Planning Steering Committee
Description
Committee Members
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Organizational Policies Committee
Description
Committee Members
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PCCS Holdings, LLC
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