About The Fund > Board > Committees
Board Committees
Standing Committees:
Special Committees:
- Audit: Brian Nordwick, chair; Robert Franken, Larry Green, Margaret Thor, Trish Stukbauer
- Communications: Larry Green, chair; Roxanne Klingensmith, Keith McCoy, Anne Pillot, Margaret Thor
- Emergency Grants: Roxanne Klingensmith, chair; Robert Franken, Theresa Lewallen, Geri Swanson, Lou Thibodaux (former board member)
- Financial Literacy: John Ray, chair; Robert Franken, Trish Stukbauer, Anita Miner
- Formation Grants: John Ray, chair; Robert Franken, Theresa Lewallen, Lou Thibodaux (former board member)
- Hallenbeck Fellowship: John Ray, chair; Keith McCoy, Robert Franken, Theresa Lewallen, Pam Nesbit
- Investment: Anita Miner, chair; Robert Franken, Trish Stukbauer, Fatima Yakubu-Madus, Roxanne Klingensmith
- Nominating: Pam Nesbit, chair; Keith McCoy, Anne Pillot, Brian Nordwick, Maureen Hagen (non-board member)
- Personnel: Keith McCoy, chair; Robert Franken, Fatima Yakubu-Madus
- Strategic Planning: Fatima Yakubu-Madus, chair; Robert Franken, Trish Stukbauer, Margaret Thor, Brian Nordwick
- History & Archives: Geri Swanson, chair; Keith McCoy, AnnePillot
Special Committees:
- AED Liaison: Geri Swanson
- Chaplain: Pam Nesbit
- Pastoral Correspondent: Lou Thibodaux
Legal Counsel: Simpson Thacher & Bartlett, LLP, New York, NY
Auditors: EisnerAmper LLP, New York, NY
Bank: Bessemer Trust, New York, NY
Auditors: EisnerAmper LLP, New York, NY
Bank: Bessemer Trust, New York, NY
Committee Charges
- Audit Committee: Reviews the annual audit prior to its presentation to the full Board, completes any necessary inquiries into discrepancies or questions, and reports their conclusions to the full Board.
- Communications: Assists the Director of Communications and the board in developing and implementing our plan to be more visible to deacons and the church.
- Emergency Grants: Assists the Grants Administrator to review all applications received for these programs, and approves recommendations as deputized by the board.
- Financial Literacy Task Force
- Formation Grants: Assists the Grants Administrator to review all applications received for this program; makes recommendations to the board.
- Investment Committee: Develops, and periodically reviews, a statement of philosophy for investing the assets of the Fund; works with the Treasurer to oversee the endowment.
- Nominating Committee: Includes at least two members whose terms are not expiring at the next election, who shall recruit candidates to serve on the Board of Directors.
- Personnel: Makes annual recommendations to the board regarding salaries and other details for Fund employees; develops and revises job descriptions as necessary; resolves questions and issues which may arise for board approval.
- Strategic Planning: Responsible for an annual review of where the organization has been, and where it hopes to go.
- AED liaison: Represents the Fund at the Association for Episcopal Deacons board meetings, transmits information about our actions, providing explanations as necessary; brings back reports, information, and questions from AED meetings to the Fund.
- Chaplain: Organizes and leads worship whenever the board meets.