Annual Report 2017-2018

OUR BRIGHT FUTURE

board of trustees and committees BOARD OF TRUSTEES Joel Brand (Chair) BOARD COMMITTEES & TASK FORCES AUDIT COMMITTEE Marc Frankel (Chair) EXECUTIVE COMMITTEE Joel Brand (Chair)

COMPENSATION & BENEFITS TASK FORCE

Amy Ardell Joel Brand Peter Frankfurt Landis Green Heather Horn Alan Hunt Grant Mitchell

Lisa Flashner Marc Frankel Landis Green Ashley Kramer Shawn Levy Sanford Panitch Lyle Poncher Lee Rosenbaum Andrew Solmssen

Evaluation Subcommittee Annie Barnes (Co-Chair) Andrew Solmssen (Co-Chair)

Lisa Flashner (Vice Chair) Ashley Kramer (Secretary) Lee Rosenbaum (Treasurer) Amy Ardell Lisa Eisenpresser Marc Frankel Peter Frankfurt John Friedman Landis Green (Head of School) Chelsea Hadley Andy Horn

ADVANCEMENT AND MAJOR GIFTS COMMITTEE Grant Mitchell (Chair) Alan Ball Joel Brand John Friedman Landis Green Chelsea Hadley Jerry Harris

Gladys Barbieri Alicia Breakey Ashley Kramer Megen O’Keefe Diana Stephenson Lori Strauss

BUILDINGS & GROUNDS Lee Rosenbaum (Chair) Joel Brand Clare Bronowski

FINANCE COMMITTEE Jay Ferguson (Co-Chair) Lisa Flashner (Co-Chair) Joel Brand Landis Green Chelsea Hadley

Salary Structure Subcommittee

Nina Houghton Paige Tolmach

Jay Ferguson Lisa Flashner Andrew Solmssen

Nina Houghton Nina Jacobson Shawn Levy Grant Mitchell Susan Olsen Sanford Panitch Cynthia Patton Lyle Poncher Andrew Solmssen Diana Stephenson

Lisa Flashner (Co-Chair) Claudia Hatter (Co-Chair) Amy Ardell Jennifer Arnold Melissa Bales Carol Hoffstedt

PHILANTHROPY EDUCATION COMMITTEE Andrew Solmssen (Chair) Sharon Fagen Pegah Kamrava

Andy Horn Alan Hunt

GOVERNANCE COMMITTEE (FORMERLY COMMITTE ON TRUSTEES) Lisa Flashner (Co-Chair) Nina Houghton (Co-Chair) Joel Brand Lisa Eisenpresser Marc Frankel Peter Frankfurt Landis Green Ashley Kramer Andrew Solmssen Lori Strauss

Ramin Kolahi Susan Olsen

Andy Horn Alan Hunt

Tiffany Lovett Andrew Sachs Diana Stephenson

Cynthia Patton Lee Rosenbaum Apur Shah Lori Strauss Azizi Williams

Mallory Konell Grant Mitchell Tim Sekula Lori Strauss

(WWPO Liaison)

Lori Strauss Art Streiber

Art Streiber Paige Tolmach Azizi Williams

ANNUAL GIVING COMMITTEE Lisa Eisenpresser (Chair) Andy Horn Susan Olsen

Benefits Subcommittee Nina Houghton (Co-Chair) Paula Gabriel (Co-Chair)

INVESTMENT ADVISORY COMMITTEE Lyle Poncher (Chair) Joel Brand

Jennifer Arnold Alberto Duarte Jay Ferguson John Friedman Alan Hunt Hasan Muhammad Tahnee Munoz Mateo Reyes Landis Green, ex officio all Compensation & Benefits Subcommittees

Jeremy Osher Aimee Richer

Lisa Flashner Landis Green Andy Horn Alan Hunt Robert Kahn

4 | REPORT ON GENEROSITY 2017-2018