Board Committees

Board Committees

HKIS Board Committees are comprised of Board members, administrators and community members (marked with *) who are invited to serve on select committees. The Chair of the Board and the Head of School are ex-officio members of all committees.
 

Committee on Trustees

The Committee on Trustees makes recommendations to the Board concerning the composition of the Board—identifying, recruiting and proposing new trustees. In addition, this committee coordinates the identification, recruitment and selection of Board committee members in consultation with the Board chair, the Head of School, and the relevant Board committee chairs. Finally, the Committee on Trustees facilitates the Board’s self-assessment, its plans for leadership succession, and the professional development of trustees through orientation, training, and on-going education.

Eunei Lee - Chair
Tim Blakely
Deborah Kan
Harold Kim
Vincent Li
Joel Scheiwe
 

Advancement Committee

The Advancement Committee assists the Board in its policy-setting responsibilities for major directions in development, fundraising, planned giving, alumni relations programs, communications, public relations and marketing. The Annual Fund Committee provides regular updates to the Advancement Board Committee. 

Board Members:
Wei Dian - Chair
Deborah Kan
Mary Lamb
Jenny McMahon

Ex-officio:
Harold Kim
Ron Roukema

Administrative Members:
Ann Wardwell - Committee Administrator
Carrie Chen
Don Drake
Geoff Heney

Community Members:
Leontine Chuang '93
Carol Compagnon
Jutta Guiati - Annual Fund Committee Co-Chair
Tori Kelly
Julian Lee - Annual Fund Committee Co-Chair
Mike McCoy
Peggy Roe

Organization Members:
Karena Belin - PFO President
Amy Lobner - Booster Club President
Matthew Sears '02 - HK Chapter Alumni Association
 

Facilities Committee

The Facilities Committee is responsible for overseeing HKIS's buildings and facilities and the approved Master Facilities Plan, including design, procurement, construction and handover to the relevant users. The Facilities Committee also develops and maintains school policies that relate to facilities and will present changes to the Board for approval as required. The Facilities Committee assist and advises the Director of Facilities Management in overseeing the yearly renovations and repairs to HKIS's buildings and facilities as well as all new major construction projects.

Board Members:
David Kan - Chair
Mary Lamb
Joel Scheiwe
Mark Wallis

Administrative Members:
Pat Hall - Committee Administrator
David Lovelin

Community Members:
Christine Bruckner*
Rosa Lee*
Randy Quinn*
Kevin Tranbarger*

Ex-officio:
Harold Kim
Ron Roukema

 

Finance Committee

In concert with the HKIS finance department, the Finance Committee develops HKIS’s long-range financial plan and yearly operational budget, including setting tuition levels, determining the allocation of funds to the Investment Sub-Committee and the use of these funds, in each case for Board approval. The Finance Committee also monitors the implementation of the budget; makes periodic reports to the Board on the school’s financial status and educates the Board on nonprofit financial reporting and trends affecting the school’s finances.

Board Members:
Ji-Il Kwon – Chair
Timothy Blakely
Wei Dian
Kosmo Kalliarekos
David Kan
Deborah Kan
Mary Lamb
Eunei Lee
Vincent Li
Jenny McMahon
Joel Scheiwe
Mark Wallis

Administrative Members: 
Ken Fowler - Committee Administrator
Geoff Heney
Don Drake

Community Members:
Tim Chen '92*
Vanessa Chien*
Gabriel Fong*
Christina Gaw*
Leo Hee*
Chul Joo Lee*
Adrian O'Connor*
Rebecca Xu*

Ex-officio:
Harold Kim
Ron Roukema

 

Head of School Support and Evaluation Committee

The Head of School Support and Evaluation Committee is responsible for supporting the Head of School, evaluating the performance of the Head of School and making a recommendation to the Board concerning the Head of School’s compensation for the following academic year.

Harold Kim
Tim Blakely
Eunei Lee

*community member