Board Chair

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Board Chair	Tom Ward
Company Affiliation	Oasis Center - Retired
Term	July 2022 to July 2023
Email

Board of Directors

Board Members

Name	Affiliation	Status
Dr. Adrienne Battle	MNPS Director of Schools	Voting
Mary Beard	HCA Healthcare	Voting
Tom Cigarran	Healthways, Inc.	Exofficio
Alfred Degrafinried		Voting
Dave Elleman		Voting
Beth Fernandes		Voting
Robert Fisher	Belmont University	Voting
Kent Fourman	Permanent General Companies	NonVoting
Angela Goddard	Joe C. Davis Foundation	Voting
Dr. Jewell Green-Winn	Tennessee State University	Voting
Brian Hassett	United Way of Nashville	Voting
Eric Higgs		Voting
Andrew Hill		Voting
Hayley Hovious		Voting
Orrin Ingram	Ingram Industries	Exofficio
Shanna Jackson		Voting
Melissa Jaggers		Voting
Dr. Kenyatta Lovett	Complete Tennessee	Voting
Randy Lowry	Lipscomb University	Voting
Katherine McElroy	Ankura	NonVoting
Brian Moyer	Nashville Technology Council	Voting
Kent Oliver	Nashville Public Library	Voting
Scott Perry	Memorial Foundation	Voting
Gini Pupo-Walker	MNPS School Board	Voting
Dave Rosenberg	Metro Council	Voting
Chris Schlueter	FirstBank	Voting
Phillip Simpson	KPMG	Voting
Tom Ward	Oasis Center	Voting

Governance

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Board Term Lengths	3.00 years
Board Term Limits	3
Board Meeting Attendance %	65%
Does the organization have written Board Selection Criteria?	Yes
Does the organization have a written Conflict of Interest Policy?	Yes
Percentage Making Monetary Contributions	25%
Percentage of Board Members making In-Kind Contributions	0%
Does the Board include Client Representation?	Info Not Provided
Number of Full Board Meetings Annually	4

Standing Committees

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Board Development / Board Orientation

Executive

Finance

Program / Program Planning

Strategic Planning / Strategic Direction

Risk Management Provisions

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Accident and Injury Coverage

Commercial General Liability

Directors and Officers Policy

Life Insurance

Medical Health Insurance

Workers Compensation and Employers' Liability