BETTER TOGETHER

ADVOCATING AND
STRENGTHENING COMMUNITY
DIXON FAMILY YMCA
BOARD OF DIRECTORS 2015

SCHEDULE OF EVENTS 2015:

Regular Meeting of the Board of Directors 7:00 am:
February 26*
August 27
March 26
September 24
April 23
October 22
May 28
November no meeting
June 25*
December 10
July 23*
* Location of these meetings will be at Town Square Centre at KSB, 2nd Floor Conference Room
Annual Fundraising Campaign:
Board and Staff Campaign Completion February 27, 2014
Annual Campaign Dinner Kick-off Event 1st week of March
Community Campaign March 9, 2015
End of Campaign April 17, 2015
Annual Golf Outing Friday, May 15, 2015 at 12:30 pm
Branding and Image Committee at Noon:
March 12
April 9
May 7
June 11
July 9

August 13
September 10
October 8
November 12

Board Development Committee at 7:00 am:

April 10
June 12
August 7

October 9
December 11

Community Engagement and Collaborations Committee at Noon:

February 26
August 20
March 12
September 17
April 16
October 15
May 21
November 19
June 18
December 17
July 16
Fund Development and Charitable Giving Committee at 7:00 am:
January 13
July 7
February 10
August 11
March 10
September 8
April 14
October 13
May 12
November 10
June 9
December 8

Board of Directors 2015 Roster:

Board Officers:
Mimi Boysen, retired
Board Secretary
1753 N. Brinton
Dixon, IL 61021
(C) 847-691-0667
bridgeable2@yahoo.com
Committees: Executive and FD & CG

Aaron Fox, KSB Hospital

CVO
102 S. Hennepin
Dixon, IL 61021
(C) 815-973-1419
afox@ksbhospital.com
Committees: Executive, Board Development, et. al.

Doug Lathe, Attorney at Law

Past CVO
115. W. First St.
Dixon, IL 61021
(C) 815-677-8822
dlathe@grics.net
Committee: Board Development

J. Andy Neal, Walmart

Treasurer
1640 S. Galena Avenue
Dixon, IL 61021
(C) 815-441-2904
andyneal_71@hotmail.com
Committees: Executive and Finance

Matt Magnafici, Dixon Public Schools

CVO Elect
620 Division
Dixon, IL 61021
(C) 815-973-3737
mmagnafici@dixonschools.org
Committees: Executive and B & I

Board members:
Keith Aurand, Raynor Garage
Doors
9082 W. Penn Corner Rd.
Polo, IL 61064
(C) 815-440-0283
kthrnd@yahoo.com
Committee: CE & C
Tim Broos, KSB Hospital
403 E. First Street
Dixon, IL 61021
(C) 815-535-1801
tbroos@ksbhospital.com
Committee: CE & C
Skip Farrell, retired
372 Meadow Trace
Dixon, IL 61021
(C) 815-284-6625
farrellskip@gmail.com
Committee: Finance

John Huseman, retired

1105 N. Dement
Dixon, IL 61021
(C) 815-973-2462
houseman@comcast.net
Committee: B & I
Don Lovett Sauk Valley Bank
300 Walton Dr.
Dixon, IL 61021
(C) 815-632-7161
dlovett@saukvalleybank.com
Committee: Finance
Jon Mandrell, Sauk Valley
Community College
5800 S. Eagle Ct.
Polo, IL 61064
(C) 815-499-0631
(H) 815-946-4182
jon.d.mandrell@svcc.edu
Committee: CE & C

Karen Price, Dixon Public

Schools
300 Lincoln Statue Dr.
Dixon, IL 61021
(C) 720-219-9915
kprice@dixonschools.org
Committees: Board Development
Peter Shaw, Shaw Media
1408 Eustace Dr.
Dixon, IL 60121
(C) 815-440-4690
psahw1978@gmail.com
Committee: B & I

DIXON FAMILY YMCA

COMMITTEE STRUCTURE
FINANCE COMMITTEE
Responsibilities:
Fiscal monitoring
Annual association budget development/review
Strong Kids Campaign
Endowment development
Investment monitoring
Borrowing/debt service
Annual audit/review

BOARD DEVELOPMENT (BD)

Responsibilities:
Assessment of board needs (diversity, skills, representation of community)
Assessment of board membership as outlined in association board standards
Identification of future board leadership from the community
Contacts and educates future board leadership
Proposes director and officer nominees to the YMCA Board of Directors
Board training and recognition
Fund Development And Charitable Giving Committee (FD&CG)
Responsibilities:
Create a baseline of the Ys position in the community as a cause driven charitable organization
Evaluate current fundraising models and implement new strategies to grow contributed income
Research Grant Opportunities for the YMCA to engage
Evaluate current special events and annual campaigns to determine
Other items as determined by the committee to support our 2013 Road Map

BRAND AND IMAGE COMMITTEE (B & I)

Responsibilities:
Execute a board and staff training on Living Our Cause and the Y brand voice
Develop and implement a plan to build the Ys story to use to communicate to our members and
community what the Y is about
Evaluate effectiveness of current membership and program campaigns

COMMUNITY ENGAGEMENT AND COLLABORATIONS COMMITTEE (CE&C)

Responsibilities:
Evaluate current collaborations and partnerships for effectiveness and develop ways to
strengthen those partnerships
Develop strategies to create new partnership opportunities
Implement the YMCA of the USA/Seer Analytics Metrics based surveys
Develop and monitor Community Wellness and Engagement programs
o Corporate memberships
o KSB Partnership
o New Partnerships
o New Community Programs
Ad hoc Committees:
These committees are those that may be formed for a short period of time and/or for specific tasks.
Assigned as needed.

Real-Time Strategic Planning Team

Property and Facilities
Shared Services and Alliances
Capital Development
Special Projects (i.e. Board engagement, diversity and inclusion, etc.)