Society of Saint Andrew, Inc.
Board Chair
| Board Chair | Mr. Michael Smith |
|---|---|
| Company Affiliation | Retired |
| Term | January 2020 to December 2023 |
Board of Directors
Board Members| Name | Affiliation | Status |
|---|---|---|
| Denise Bates | United Methodist Church | Voting |
| Jean Bernius | Voting | |
| Jason Brown | Voting | |
| Andrew Dillon | Northwestern University | Voting |
| Heather Gomez | Educator | Voting |
| Houston Hemp | Retired | Voting |
| Jeff Holland | Chesapeake Bay Bridge Tunnel District | Voting |
| Shawn Kiger | Voting | |
| Andrew Kissell | Retired | Voting |
| Lauren Lonnes | Educator | Voting |
| Sloan Lott | Bland Farms & Southeast Produce Council | Voting |
| Steve Moore | Voting | |
| Paul Perrone | Voting | |
| Mike Smith | Voting | |
| Ms. Julie Taylor | Voting | |
| Tina Thomas | Partners In Health | Voting |
| Rev. Jim Tongue | Voting | |
| Lillie Wiggins | Voting |
Governance
| Board Term Lengths | 3.00 years |
|---|---|
| Board Term Limits | 2 |
| Board Meeting Attendance % | 75% |
| Does the organization have written Board Selection Criteria? | Yes |
| Does the organization have a written Conflict of Interest Policy? | Yes |
| Percentage Making Monetary Contributions | 100% |
| Percentage of Board Members making In-Kind Contributions | 10% |
| Does the Board include Client Representation? | Info Not Provided |
| Number of Full Board Meetings Annually | 3 |
Standing Committees
| Audit |
| Development / Fund Development / Fund Raising / Grant Writing / Major Gifts |
| Finance |
| Human Resources / Personnel |
| Marketing |
| Nominating |
Risk Management Provisions
| Accident and Injury Coverage |
| Automobile Insurance |
| Automobile Insurance and Umbrella or Excess Insurance |
| Blanket Personal Property |
| Computer Equipment and Software |
| Corporal Punishment Liability |
| Crime Coverage |
| Directors and Officers Policy |
| Disability Insurance |
| Employment Practices Liability |
| Life Insurance |
| Medical Health Insurance |
| Umbrella or Excess Insurance |
CEO/Executive Director/Board Comments
| The Board of Directors is always looking for dynamic individuals to serve on the board who will actively engage in the governing and oversight responsibilities of the board. We seek members who represent all the constituencies involved in this successful ministry. The board meets twice each year and the Executive Committee meets 3 times each years on dates other than those for scheduled board meetings. Therefore there are a minimum of 5 times each year with the governing body meets. |
