Saint Thomas Health Foundation
Board Chair
| Board Chair | Mr. Beth Newell |
|---|---|
| Company Affiliation | Retired |
| Term | June 2022 to June 2024 |
Board Co-Chair
| Board Co-Chair | Mr. Doug Small |
|---|---|
| Company Affiliation | Retired |
| Term | June 2022 to June 2024 |
Board of Directors
Board Members| Name | Affiliation | Status |
|---|---|---|
| Robert Barbieri | Voting | |
| Mr. Fabian Bedne | Metropolitan Council | Voting |
| Mr. Bryan Bell | First Tennessee Bank | Voting |
| Dan Bess | Voting | |
| Mr. James Clayton | InfoWorks | Voting |
| Mrs. Carroll Crosslin | Community Volunteer | Voting |
| Ms. Adelaide Davis | Voting | |
| Ms. Lisa Davis | Exofficio | |
| Mr. Harold Fogelberg | Belmont | Voting |
| Dr. Shubhada Jagasia | Ascension Saint Thomas | Exofficio |
| Ms. Allison Jones | Pinnacle Financial Partners | Voting |
| Ms. Patricia Kyger | Community Leader | Voting |
| Mr. Bill Martin | Cushion Employer Services | Voting |
| Mr. Scott Mertie | Kraft Healthcare Consulting, LLC | Voting |
| Mrs. Susan Mosley-Howard PhD | Exofficio | |
| Ms. Beth Newell | Community Volunteer | Voting |
| Steve O'Connell | Voting | |
| Brooks Parker | Voting | |
| Mrs. Molly Petroni | Voting | |
| Mr. Patrick Shepherd | Voting | |
| Mr. Doug Small | Blue Dog Merch | Voting |
| Mr. Stuart Spears | Tennessee Titans | Voting |
| Mr. Fahad Tahir | Saint Thomas Health | Exofficio |
| Mr. Bryant Tirrill | Truxton Trust | Voting |
| Ms. Carol Titus | Avenue Bank | Voting |
| Nancy Zoretic | Voting |
Governance
| Board Term Lengths | 3.00 years |
|---|---|
| Board Term Limits | 3 |
| Board Meeting Attendance % | 86% |
| Does the organization have written Board Selection Criteria? | Under Development |
| Does the organization have a written Conflict of Interest Policy? | Yes |
| Percentage Making Monetary Contributions | 90% |
| Percentage of Board Members making In-Kind Contributions | 28% |
| Does the Board include Client Representation? | Info Not Provided |
| Number of Full Board Meetings Annually | 4 |
Standing Committees
| Development / Fund Raising |
| Distributions / Grant Making |
| Executive |
| Investment |
Risk Management Provisions
| Automobile Insurance |
| Boiler and Machinery |
| Commercial General Liability |
| Computer Equipment and Software |
| Crime Coverage |
| Directors and Officers Policy |
| Disability Insurance |
| Employee Benefits Liability |
| Employment Practices Liability |
| Fine Arts and Collectibles |
| Flood |
| General Property Coverage |
| General Property Coverage and Professional Liability |
| Life Insurance |
| Medical Health Insurance |
| Medical Malpractice |
| Professional Liability |
| Special Event Liability |
| Umbrella or Excess Insurance |
| Workers Compensation and Employers' Liability |
