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Board Committees

 

Executive Committee

Responsibilities:
- Coordinate, with the board chair, the work of the board
- Serve as a sounding board for the head
- Act in place of the board between board meetings in the manner prescribed by the bylaws and as expressly delegated by the board, reporting any actions to the board in a timely fashion

Members:
Jeanette Perez, Co-Chair
Carl Schneebeck, Co-Chair
Jen Hamilton, Co-Vice Chair
Tina Syer, Co-Vice Chair
Stephanie Holland, Secretary
Ryan Kluft, Treasurer
Shelly Luke Wille, Head of School

 

Committee on Trustees

Responsibilities:
- Suggest best practices for Committee work & communication to the full BOT
- Establish an annual BOT calendar, including a timeline for committee work & BOT presentations
- Facilitate board self-assessment
- Develop and continually review the by-laws, recommending modifications as necessary
- Organize the recognition of individual trustees
- Coordinate the identification, cultivation, recruitment, and orientation of new trustees
- Re-nominate sitting trustees
- Nominate officers
- Identify board’s needs for training, continuing education and professional growth and development, and design vehicles to meet those needs

Members:
Liza Ramrayka, Co-Chair
Lindsay Woollerson, Co-Chair
Jeanette Perez
Michelle Schoen
Vivien Zraick
Chris Bunga, PTTA President
Diane Larrabee, Director of Admission
Shelly Luke Wille, Head of School
Jeanna Yoo, Director of Advancement

 

Finance Committee

Responsibilities:
- Work with management to develop integrated, long-term financial strategy, aligning resources with goals and economic realities.  
- Monitor financial and economic trends and progress toward strategic financial goals.
- Review and recommend for approval the following: changes to member dues; annual budgets prepared by management; investments or withdrawals from the long-term reserve fund; major financial transactions
- Monitor periodic “budget to actual” financial reports.
- Coordinates the activities of the subcommittees. Receive reports and provide summary reports to the full board where appropriate.

Members:
Ryan Kluft, Chair
Carl Schneebeck, Board Co-Chair
Jeanette Perez, Board Co-Chair
Chris Bunga
Ofer Elitzur​
Eric Fastiff​
Shannon Hall
Jen Hamilton, Board Co-Vice Chair
Stephanie Holland, Board Secretary
Patrica Kao
Brian Kreischer
Rohan Palekar​
Ben Spero​
Rishi Varma​
Diane Walters
Lindsay Woollerson
Cheryl Ewers, Director of Finance and Operations
Shelly Luke Wille, Head of School
Jeanna Yoo, Director of Advancement

2019-2020 Meeting Dates:
September 6, October 4, November 8, December 6, February 7, March 6, April 3, May 8

 

Advancement Committee

Responsibilities:
- Coordinate the school’s fund-raising activities
- Advise the Board on the financial goals of the Annual Fund and on any capital or endowment campaigns
- Review the case statement for all fund-raising appeals
- Facilitate including all trustees and other volunteers in fund- and friend-raising activities
- Raise funds

Members:
Michelle Schoen, Chair
Joe Connolly
Stephanie Holland
Jeanette Perez
Carl Schneebeck
Tina Syer
Lindsay Woollerson
Jeanna Yoo, Director of Advancement

2019-2020 Meeting Dates:
September 4, October 2, November 6, December 4, January 8, February 5, March 4, April 1, May 6, June 3

 

Facilities Committee

Responsibilities:
- Develop and maintain the school's physical plant 
- Oversee maintenance plans for current buildings
- Work with architects to develop plans for facility upgrades or expansion
- Act as liaison with appropriate agencies

Members:

David Strandberg, FDC Co-Chair
Kami Kinkaid, FDC Co-Chair
Carl Schneebeck, Board Co-Chair
Ted Arelo​
Omar Caparti​
Decker Flynn
Matt Hollis
Ryan Kluft
John Castro, Facilities Manager
Cheryl Ewers, Director of Finance and Operations
Antonette Greene, Early Childhood Program Director
Shelly Luke Wille, Head of School
Jeanna Yoo, Director of Advancement

2019-2020 Meeting Dates:
September 10, October 8, November 12, December 10, January 14, February 11, March 10, April 21, May 12