TFMF has developed policies which allow
for open access to anyone interested in participating. All Board of
Directors and Committee meetings are open to the public.
In 2004, open invitations were issued to festival friends to join the
Advisory Committee. At one point there were 37 members including folks
on the QVR and KFF Boards of Directors. Individuals from this committee
were nominated for appointment to the expanded Board of Directors in
2005. The “Friends of the TFMF” campaign was created in spring, 2005 as
a way for folks to contribute to the foundation and its operation.
Several other Committees were also created around this time.
Nominations to the nine-member Board of Directors and as Committees
members are accepted from Friends of TFMF and Foundation Committees.
Members of the Board may only serve two three-year terms according to
our bylaws. Everyone can join, everyone can participate. If you are
interested, please let us know.
TFMF
Board of Directors and Officers
Michael D’Eath, Chairman
Chuck Lesniak, Vice Chairman
Theresa Tod, Secretary
Jon Charles
Thomas Chapmond
Adams Kirkpatrick
Therese Spina
Bill Stacy
Charles Land, President Festival Operating Group, ex officio Board Member
TFMF
Staff
Larry West, Treasurer
Peter Casey, CPA
TFMF Committees Get
the Job Done
The TFMF Board uses a
committee structure to carry out its work. Each committee is charged
with some aspect of the organization's functions, and each is chaired by
a board member. The following are the current committees, and their
assigned chairs.
Kerrville Festival Operating Committee (Chair, Stuart Vexler) - The Kerrville Festival Operating Committee assists Festival President with oversight of the daily operations of Kerrville Festivals and the Festival site at Quiet Valley Ranch. The Operating Committee assists in creating and monitoring progress against the annual Budget, and helps the President with daily operations of the Festivals. The Operating Committee and its Chairman report to the Foundation Board, which authorizes the annual Festival budget. The Festival President, Operating Committee and Foundation Board also work closely together on Festival strategy at annual retreats and joint Board/Committee meetings throughout the year so that Festival-goers can experience “Kerrville” and the Festivals for many, many years to come.
Facilities and Campgrounds Committee (Chair, Adams Kirkpatrick) - The FcC plans, cost estimates, protects and provides project monitoring for the management, improvement, restoration, and beautification of the Festival land, buildings and resources. The Committee develops and maintains the facility Master Plan, ensures TFMF upholds the ranch lease and provides financial and timeline accountability for all facility projects. The Committee works with the Festival President, Festival and Ranch Staff, Volunteer Coordinator and FoC to deploy resources to projects. The Committee will recommend actions through a prioritized facility Master Plan to the TFMF board. The Facilities and campgrounds Committee maintains an active, diverse group of members from across the Festival community.
Program
Committee (Chair, Chuck Lesniak)
- The
Program Committee oversees existing programs and develops new programs
and initiatives to support the Foundation's mission. The Program
Committee screens and vets proposed projects, determines how they will
be executed, and considers the program's cost and benefit. Each year the
Program Committee evaluates the existing and proposed programs,
prioritizes the programs, and makes recommendations to the Board so the
Board can determine how to allocate organizational resources. This
Committee works closely with the Resource Development Committee so that
funding or other needed support can be provided to worthy programs.
Marketing/Public Relations Committee (Chair, Therese Spina) -
This committee
designs and develops all materials that support the approved activities
of the TFMF. The committee will insure that a consistent clear message
is presented and will create a consistent look and feel for all
materials. They will work with the Program and Resource Development
Committees to determine how to position activities in the media and to
the various constituent groups.
Personnel Committee
(Chair, Theresa Tod)
- This
committee sets goals for staff and key volunteers, provides leadership
on organizational structure, recommends policy and procedures to the
board to the Board, determines procedures to manage and evaluate staff
and personnel, and provides advice on interactions between staff and
board. The Personnel Committee publicizes openings in volunteer or staff
positions.
Resource Development Committee
(Chair, Jon Charles)
- This
committee sets goals for fundraising, establishes procedures and
approaches for fundraising, conducts fundraising activities, ensures
that proposed programs include fundraising and revenue generating
components, and makes recommendations to the Board in each area above.
This committee also serves as a "clearinghouse" for those who come
forward with fundraising ideas; once a proposal is approved by the
Board, the committee will work to execute the funding activity or will
create a mechanism to do so. The committee will write and submit
proposals to foundations and other funding entities.
Finance Committee
(Chair, Michael D’Eath)
- The
Finance Committee recommends a budget, tracks the financial condition of
the TFMF, provides budget oversight, develops and monitors the
appropriate handling of money.
Nominating Committee (Chair, Theresa Tod) -
This committee
recommends a slate of candidates to fill vacancies on the TFMF Board,
according to nominating criteria procedures and based on needs of the
Board; and may recommend chairs for the Standing Committees, who must be
members of the Board.
Strategic Planning Committee
(Chair, Chuck Lesniak) -
This
committee is responsible for overseeing the development and updating of
the Strategic Plan, which is the long-term vision for development and
management of the Foundation.