GVR Committees

BOARD AND COMMITTEE MEMBERS

2017 – 18 Board of Directors

Board Calendar
Jim Nelson, President
Kathy Palese, Vice-President
Lance Heise, Secretary
Bob Allen, Treasurer
Donna Coon, Assistant Secretary
Roger Myers, Assistant Treasurer
Carol Crothers
Don Lathrop
David Messick
Denise Nichols
Tom Sadowski
Tim Stewart

Audit Committee

Members of the Audit Committee should have knowledge of financial reporting and internal fiscal control procedures.  An independent auditing firm audit the financial records of the Corporation following the close of each fiscal year.  Principal functions of the Audit Committee are: to recommend a CPA firm to the GVR Board to act as the Corporation’s independent auditor; review the independent auditor’s terms of engagement; review results of each audit including opinion qualifications.

Rich Hill, Chair
Don Lathrop, Co-Chair
Dave Fink

 

Board Affairs Committee (BA)

Members of the BA Committee should be familiar with and comfortable reviewing and updating governing documents which provide policies and corporate operating procedures, primarily GVR Bylaws and Corporate Policy Manual (CPM).  GVR governing documents must comply with Arizona statutes and GVR’s Articles of Incorporation.  Committee members review and approve/disapprove club applications and recommend modifications to club policies, as necessary.

Calendar
Donna Coon
Carol Crothers
Joyce Finkelstein
Jerry Humphrey
Jim Nelson (Ex-Officio)
Denise Nichols
Bob Northrup
Kathy Palese (Chair)
Jen Morningstar (Staff Liaison)

 

Fiscal Affairs Committee

Members of the Fiscal Affairs Committee oversee the annual budgeting process; collaborate with the CEO to present an annual operating and capital budget proposal to the Board of Directors; and assist in reviewing the financial state of the Corporation.  Knowledge of financial management and accounting best practices is useful; common sense and sound judgement are also important.

Calendar
Bob Allen (Chair)
Jack Ernest
John Hadley
Vicky Mournian
Roger Myers
Jim Nelson (Ex-Officio)
Blaine Nisson
Stan Riddle
Anne Waisman
Cheryl Moose (Staff Liaison)

 

Nominations & Elections Committee

Members of the N&E Committee should be familiar with the many facets of GVR policies, operations and procedures so that they can help recruit potential candidates for the Board of Directors and GVR committees.  The N&E Committee selects for nomination a slate of Directors.  The slate of nominees shall be posted and be available to all regular members at least 90 days prior to the Annual Meeting.  N&E committee members host Candidate Receptions in the fall and Candidate Forums in February.  Committee members also assist in preparing completed election ballots for tabulation.

Calendar
Bob Allen
Roy Cozad
Lance Heise (Chair)
Marilyn Luehrmann
Vicky Mournian
Denise Nichols
Jen Morningstar (Staff Liaison)

 

Planning & Evaluation Committee

Members of the P&E Committee are engaged in long and short-range planning of GVR’s facilities and programs.  Knowledge of Capital Project Management and funding is useful, but not required.  Committee members evaluate the changing needs of GVR clubs and recommend approval/disapproval of annual club funding requests.

Calendar
Don Lathrop (Chair)
Trudy Baker
Nina Campfield
Donna Coon
Connie Griffin
Lance Heise
Jim Nelson (Ex-Officio)
Kathy Palese
Roger Philpott
Keith Skytta
Stewart Tagg
Jim Conroy (Staff Liaison)

 

Investment Ad Hoc Committee

Skip Breither (Advisor)
Vicky Mournian
Roger Myers (Chair)
Stan Riddle
Tom Sadowski
Cheryl Moose (Staff Liaison)