Audit

This committee shall:

  • Secure bids for the annual audit and all associated paperwork & filings
  • Commission the audit and associated filings
  • Track production & submission of same
  • Rick Relyea – Chair
  • Paul Kasoff

Club and Member Outreach

This committee shall:

  • organize representation at regional events to provide updates of the Foundation
  • develop standard Foundation presentations with Marketing and Public Relations Committee
  • review ways to provide outreach to clubs and members
  • Rick Arnold – Chair
  • Dick Eby
  • John Grab
  • Susan Grab
  • Don Sanker

Executive

This committee shall:

  • oversee operations of the board including committee initiatives and activities
  • Kristina Badali – Chair
  • Paul Kasoff
  • Rick Arnold
  • Janine Surmik

Finance and Investment

This committee shall:

  • ensure accurate tracking, monitoring, and accountability for funds
  • ensure adequate financial controls
  • collaborate with the investment broker
  • Paul Kasoff – Co-Chair
  • Rick Arnold – Co-Chaur
  • John Grab
  • Suzette Meyer

Fundraising

This committee shall:

  • develop and execute a plan to identify and solicit funds from external sources of support
  • organize the basket room and silent auctions at the annual Kiwanis Mid-Winter and Convention
  • organize the annual mailing to clubs and members including planning and distribution of materials
  • develop and execute a plan to promote and advocate for the Legacy Society
  • Janine Surmick – Chair
  • Jackie Flynn
  • Jeff Rose
  • Terry Shaffer

General Operations

This committee shall:

  • identify and ensure that new Pennsylvania Kiwanis clubs receive their service grant from the Foundation
  • assist in implementation of eTapestry non-profit software with set up of reports and training for the Board
  • ensure the Google Drive and Google Groups tools are being utilized effectively and efficiently with the Board
  • work with Pennsylvania Kiwanis to secure unclaimed property status from the Commonwealth of Pennsylvania
  • Paul Kasoff – Chair
  • Kristina Badali
  • Rick Arnold
  • Dale Brackin

Governance and Board Development

This committee shall:

  • ensure effective board processes, structures and roles, committee development and board education
  • work to review the bylaws and create a board policy code for approval
  • work with the Kiwanis District Board to form the nominations committee of directors for the Kiwanis District Convention
  • Paul Kasoff – Chair
  • Rick Arnold
  • Susan Grab
  • Rick Relyea

Grants and Outreach

This committee shall:

  • administer the grant application process and distribution of funding
  • develop and execute a plan to seek ways to increase outreach with the Kiwanis Family for future grants and opportunities
  • Maureen Gallo– Chair
  • Emily Reed
  • Rick Relyea
  • Margie Smith

Marketing and Public Relations

This committee shall:

  • Develop and execute a plan to review and update all marketing materials of the Foundation including brochures, website and social media
  • Develop and publish Annual Report of the Foundation
  • Develop and publish quarterly newsletter for the Foundation
  • Kristina Badali – Chair
  • Jackie Flynn
  • Jeff Rose
  • Janine Surmick

 Rose Sale

This committee shall:

  • Develop and execute a plan for the annual Rose Sale including planning, distribution of materials, sales and delivery
  • Provide a detailed final report to the Board of Directors upon conclusion of the Rose Sale
  • Identification of the 2017-2018 Rose Sale Chair
  • Dick Eby – Chair
  • Suzette Meyer
  • Emily Reed
  • Terry Shaffer
  • Margie Smith

Scholarship

This committee shall:

  • Develop and execute a plan for the annual Scholarship process including planning, distribution of materials, selection, communication, and distribution of funding
  • Provide a detailed final report to the Board of Directors upon conclusion of the scholarship selection process
  • Emily Reed – Chair
  • Suzette Meyer
  • Rick Relyea
  • Jeff Rose
  • Margie Smith

Strategic Planning

This committee shall:

  • Develop and execute a plan to develop a Strategic Plan for the Foundation
  • Manage the plan’s execution
  • Terry Shaffer – Chair
  • Dick Eby
  • Jackie Flynn
  • Rick Relyea
  • Janine Surmick