United Way Committees

United Way of Greater Baytown Area & Chambers County

Standing Committees

2017 – 2018

 

Executive Committee (three board members to include the Vice President and a member appointed by the President; historically an ExxonMobil employee/board member, chaired by board president)
Meets monthly, and at other times as needed, to review board meeting agenda & business and to review matters for possible consideration by the full board.

Meets the second Thursday of each month (excluding December) at 4:30 – United Way office.


Patti O’Neill Burn – President, ExxonMobil Chemical Company

Per the By-laws - The President’s duties are to preside at all meetings of the Board of Directors; to appoi9nt all committees unless otherwise directed; to call the special meetings whenever he/she deems it necessary; and to carry out such other duties as usually pertain to this office.


Daryl Fontenot - Vice President, Merrill Lynch

Per the By-laws – The Vice President’s duties are to perform the duties of the4 President in the event of his/’her absence, resignation, or inability to perform his/her duties.


Steve Daniele, SealPac

 

Finance Committee (a minimum of two board members and four members total chaired by board secretary/treasurer) Staff – Suzanne Zutter, ED
Meets the second Tuesday of each month (excluding December), 4:30 at the United Way office  and at other times as needed, to review financial reports and other matters related to United Way of Baytown Area finances for possible consideration by the full board.

Brian Shatwell - Board Secretary/Treasurer, ONEOK

Per the By-laws the duties of the Secretary/Treasurer are to have custody of all funds of the organization and to pay out the same upon the direction and warrant of the Board of Directors.  S/he shall give bond with approved surety for the faithful performance of his/’her duties, in such amounts as shell be fixed by the Board of Directors.  Cost of such bond shall be borne by this organization.  S/he also shall be responsible for the proper care of all records of the organization.

De Sandhop, CPA

Carolyn Francis,

 

Audit Committee (minimum of two board members and three members’ total) Meets as needed and directed by the Board President. Supervises work by independent auditor, reviews annual audit and 990 drafts before they are presented to Board of Directors. Staff – Suzanne Zutter, ED


Steve Daniele - Board Member, SealPac
 

Daryl Fontenot - Vice President, Merrill Lynch

 


 

Community Investment Committee (board members & community members)

 

Campaign Cabinet (board members & community members) – Rosalind Rolls, Manager of Resource Development

 

 

Women United Steering Committee (board members & community members) – Gladys Pryor, Director of Community Initiatives

 

Emerging Leaders Steering Committee (board members & community members) Staff – Gladys Pryor, Director of Community Initiatives