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Blue
Valley Community Action Partnership
Helping People. Changing Lives. |
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Board of Directors |
Look
where I was, look where I am now!
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Back
to Who We Are
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As a private nonprofit corporation, Blue Valley Community Action (BVCA) Partnership has a volunteer board of directors. As an officially designated community action agency (CAA) and community housing development organization (CHDO), BVCA Partnership adheres to the 1/3-1/3-1/3 rule. One third of the board members represent the low-income community (low-income sector), one-third represent local elected officials (public sector), and one-third represent the general community (private sector). The board meets eight times a year to determine the policies and broad framework within which the corporation will work. All board meetings are open to the public. We invite you to attend a meeting in your area and learn more about BVCA Partnership. |
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| 2008 Board of Directors | ||||||||
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Butler
County
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Public
Sector
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Private
Sector
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Low-Income
Sector
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Larry Zadina Butler County Supervisor Brainard NE Term: November 2005-2008 |
Mark Schutt Stl Lukes United Methodist Church's Board of Trusties David City Term: November 2007-2010 |
Audrey Skretta
Samantha Kosch (Alternate) |
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Fillmore
County
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Public
Sector
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Private
Sector
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Low-Income
Sector
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| Albert
Simacek, Treasurer Fillmore County Supervisor Fairmont NE Term: November 2006-2009 |
Hugh Wilkins Geneva State Bank Geneva NE Term: November 2007-2010 |
Karen
Elznic,
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Gage
County
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Public
Sector
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Private
Sector
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Low-Income
Sector
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Harlan
Hagemeier Shirley Gronewold (Alternate) |
Len Hoss, Secretary Prairie Land Food Firth NE Term: November 2005-2008 |
Connie Reiber Judy
Doerr (Alternate) |
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Jefferson
County
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Public
Sector
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Private
Sector
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Low-Income
Sector
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| Tony
Likens Jefferson County Commissioner Fairbury NE Term: November 2007-2010 |
Terry Kesler Mumm
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Roger
Rupp Sam
Mishler (Alternate) |
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Polk
County
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Public
Sector
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Private
Sector
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Low-Income
Sector
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| Michael
L. Simonsen Polk County Commissioner Osceola NE Term: November 2005-2008
Michael Smith |
Wayne Nestor Trinity Lutheran Church Stromsberg NE Term: November 2006-2009
Joyce Knudson |
Mary Ewing Polk CAB President Osceola NE Term: November 2007-2010
Anna Gray |
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Saline
County
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Public
Sector
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Private
Sector
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Low-Income
Sector
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| Willis
Luedke, President Saline County Commissioner Crete NE Term: November 2005-2008 |
Linda
Kalbach Doane College Crete NE Term: November 2006-2009 |
Kim
Myers |
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Seward
County
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Public
Sector
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Private
Sector
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Low-Income
Sector
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Larry
Dedic Seward County Commissioner Pleasant Dale NE Term: November 2006-2009 |
Cliff Bailey, President Kiwanis Seward NE Term: November 2005-2008 |
Velma
Lutz, Vice President Lucinda
Johnson (Alternate) |
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Thayer
County
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Public
Sector
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Private
Sector
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Low-Income
Sector
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Dave Bruning Thayer County Commissioner Bruning NE Term: November 2006-2009 |
VACANT |
Kenny Vieselmeyer Janis Banks (Alternate) |
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York
County
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Public
Sector
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Private
Sector
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Low-Income
Sector
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Eugene Bergen Bob
Wolfe (Alternate) |
Jean Gaver York Business Women Organization York NE Term: November 2006-2009
Chris Tonniges (Alternate) |
Rita
Critel
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Petition
Ex-Officio
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| A pdf version of the current board roster is available on our Publications page. | ||||||||
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Blue
Valley Community Action (BVCA) Partnership has 10 standing committees.
Committee meetings are called by the chairperson as needed. Committee
size and membership varies, though every effort is made to maintain
the 1/3-1/3-1/3 standard. If you would like a current committee roster,
please contact our home office (402.729.2278)
or visit our Publications
page. |
Executive Committee. Made up of board officers and certain committee chairpersons to oversee events of the corporation should it be necessary between full board meetings and in the event the executive director is incapacitated or removed. The committee may also propose the general direction of the corporation to the full board. Staff liaison is Richard Nation, CEO/Executive Director. |
Finance Committee. Monitors corporate budgets and accounts, oversees audit contract and makes recommendations on fiscal policies, procedures and investments. Staff liaison is Robin Mayer, Chief Financial Officer. |
Personnel Committee. Reviews personnel policies and procedures, recommends changes, including salary/wage scales and hears appeals of employee grievances related to employment concerns and/or practices. Staff liaison is Loree Rix-Crouse, Human Resources Director. |
Planning Committee. Recommends corporate expansion of geographic area, development of new programs, and overall work programs. Responsible for initiation of annual corporate needs assessment and planning process. May also be involved with statewide negotiations on programs and coverage. The board president sits as an ex officio member. Staff liaison is Richard Nation, CEO/Executive Director. |
Housing, Rural Development and Facilities Committee. Monitors purchases and construction projects, economic and community development activities of the corporation (including housing, office and center facilities), and recommends projects to full board. Staff liaison is Jerri Kerr, Housing and Rural Development Director. |
Equal Opportunity Committee. Arbitrates equal opportunity grievances, recommends changes in the equal opportunity policy, and develops the affirmative action plan. Staff liaison is Kathryn Molczyk, Children and Youth Services Director. |
Membership Committee. Seeks new board members, assists president and staff with board orientation and development, and recommends nominees to full board for membership. Staff liaison is Carmen Grummert, Blue Valley Crisis Intervention Director. |
Scholarship Committee. Determines scholarship procedures within scope of donations and selects award winners each year. Staff liaison is Heather Lytle, Administrative Assistant. |
Legislative Committee. Monitors relevant state and national legislative activity, writes to legislators when appropriate, and suggests positions for the board to take on issues impacting low-income residents. Staff liaison is Ardi Hoins, Family and Community Services Director. |
Fund Raising Committee. Oversees fund raising activities and events and the organization's fund generation campaigns. Staff liaison is Robin Mayer, Chief Financial Officer. |
| The Board of Directors meets the third Tuesday of the month. In case of inclement weather or other factors requiring rescheduling, the meeting is moved to the fourth Tuesday. All meetings are open to the public. For the starting time and exact location, please call our home office (402.729.2278). | ||
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January
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Saline County Wilber | |
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February
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Fillmore County Geneva | |
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March
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Seward County Seward | |
| April | York County York | |
| May | No Meeting Scheduled | |
| June | Saline County Wilber | |
| July | No Meeting Scheduled | |
| August | Fillmore County Geneva | |
| September | Optional Meeting Date | |
| October | Seward County Seward | |
| November | Annual Meeting: York County York | |
| December | No Meeting Scheduled | |
| The Corporation By-laws (Article III, Section 17) outline the duties of the Board of Directors. As many of these duties are repeating functions, an annual calendar has been established to meet the minimum duties in the appropriate schedules. The following is the minimum agenda. Other items are typically added for discussion. For a current agenda, please contact our home office (402.729.2278). A pdf copy of this annual calendar is available on our Publications page. | |
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JANUARY
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Audit |
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FEBRUARY
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Begin
Annual Needs Assessment Equal Opportunity Data Report, E.O. Officer CSBG 4th Quarter Progress Report & Financial Statement Annual Report |
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MARCH
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County Transit Service Contracts |
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APRIL
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Open |
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MAY
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No Meeting Scheduled |
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JUNE
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Annual
Needs Assessment Completed/Agency Goals Set CSBG Annual Work Program & Application Early Head Start Grant CDBG/Butler County Semiannual Report Board Retreat (alternating years) |
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JULY
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No Meeting Scheduled |
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AUGUST
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Staff Merits & Cost of Living Adjustments Audit Contract for Next Fiscal Year, usually done every third year Progress Information Report (Head Start) Delegation of Low -Income Sector Election Responsibilities to the CAB |
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SEPTEMBER
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Annual Budget Rural Development Budget Approval |
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OCTOBER
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Nominations of Board Officers - First Round Head Start Enrollment Report Executive Director Performance Evaluation (annually) Executive Director Contract Renewal (usually every three years) |
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NOVEMBER
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Annual Meeting/Seating of New Board Nominations for Board Officers - Second Round Election of Board Officers |
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DECEMBER
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No Meeting Scheduled |
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As noted, Blue Valley Community Action (BVCA) Partnership has a volunteer board of directors. One third of the board members represent the low-income community (low-income sector), one-third represent local elected officials (public sector), and one third represent the general community (private sector). The grassroots nature of the board ensures diversity and true community representation. In addition to governance duties, board members receive information regarding the various programs operated by BVCA Partnership and report this to their constituency. They also provide input and support for the development of additional services. All members serve an initial three year term. With the exception of the local elected officials, representatives may serve two consecutive terms. The following explains how members from each sector are elected. If you are interested in being a representative to the board or nominating someone to serve, please contact our home office (402.729.2278). |
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Blue
Valley Community Action (BVCA) Partnership is committed to representing the families and communities
we serve. In addition to a diverse governing board, we also have advisory
boards in each of the counties we serve. These boards are open to anyone
who is interested in and supportive of the BVCA Partnership mission. For
information on the next CAB meeting in your county, call your local Family
and Community Services Center.
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Head Start has its own policy council. This group is composed of parents and community representatives from each of the counties served by a Head Start or Early Head Start program. They generally meet the second Monday of each month to review program activities and provide input on policies and procedures that govern the Head Start and Early Head Start programs. The president of the policy council is an ex officio member of the BVCA Partnership board of directors. Thus the Head Start parents are assured of having their concerns represented on the agency's governing board. For information on the next meeting time and location, please call our home office at 402.729.2278. |
| The Pioneer Foster Grandparent Program has its own advisory council. This council consists of community members, business members, and foster grandparents. The council meets monthly at various locations. For information on the next meeting, please call the Foster Grandparent office. |
| The Saline County Eldercare Coalition provides direction to the eldercare program. This group includes representatives from local senior citizen groups, local agencies that serve the elderly, local business and industry, and interested members of the general public. For more information on the coalition, including their next meeting time and location, please call the Eldercare office. |
| The Southeast Nebraska Youth Empowerment Council is an integral component of the BVCA Partnership Juvenile Services Program. Those involved range from 13 to 19 years of age and are committed to making a positive impact in their communities. Council members are available for public presentations and often serve as youth panelists at local, regional and state conferences. They are also active in the rehabilitation and governance of the Jeff Center in Fairbury NE. For more information on the council, including their next meeting time and location, please call Juvenile Services at 402.729.2278. |
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Blue
Valley Community Action Inc.
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Last
Updated November 6, 2003
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