Hospital Hospitality House
Board Chair
| Board Chair | Mr. Heath Clark |
|---|---|
| Company Affiliation | Clark Business and Health Law |
| Term | January 2022 to December 2024 |
Board of Directors
Board Members| Name | Affiliation | Status |
|---|---|---|
| Mr. Jeff Ballard | Delta Dental | Voting |
| Mrs. Mickey Beazley | Community Volunteer | Voting |
| Ms Cheryl Chunn | Vanderbilt University | Voting |
| Mr. Heath Clark | Clark Business and Health Law | Voting |
| Ms. Joann Ettien | Centennial Medical Center, Women's Hospital | Voting |
| Mr. Edward Hernandez | Balfour Resource Group | Voting |
| Mr. Chris Holmes | FirstBank | Voting |
| Mr. Peter Lee | SunTrust Bank | Voting |
| Mr. James Looper | Hall Booth Smith & Slover, P.C. | Voting |
| Keri McKamey | HCA | Voting |
| Mr. Richard Miller | Earl Swensson Associates, Inc. | Voting |
| Tom Nantais | VUMC | Voting |
| Mr. Corey Napier | Waddell & Associates | Voting |
| Ms. Lera Pendergrass | Enterprise Electric, LLC | Voting |
| Dr. Wright Pinson | Vanderbilt University Medical Center | Voting |
| Mr. James Seabury III | Enterprise Electric, LLC, CEO | Voting |
| Mr. Russell Templin | JE Dunn Construction | Voting |
| Mr. Rand Thomas | NonVoting | |
| Ms. Natalie Withers | Paradigm Group | Voting |
Youth Board Members
| Name | Affiliation | Status |
|---|---|---|
| Anastasia Quarles | VUMC | NonVoting |
Governance
| Board Term Lengths | 2.00 years |
|---|---|
| Board Term Limits | 0 |
| 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 | 100% |
| Does the Board include Client Representation? | Info Not Provided |
| Number of Full Board Meetings Annually | 6 |
Standing Committees
| Advisory Board |
| Board Development |
| Building |
| Community Outreach / Community Relations |
| Development / Fund Raising |
| Executive |
| Finance |
Risk Management Provisions
| Accident and Injury Coverage |
| Commercial General Insurance |
| Commercial General Liability and D and O and Umbrella or Excess and Automobile and Professional |
| Employee Benefits Liability |
| Employment Practices Liability |
| General Property Coverage and Professional Liability |
| Professional Liability |
| Workers Compensation and Employers' Liability |
CEO/Executive Director/Board Comments
| The PHHH Board of Directors is engaged and visionary. They are truly committed to the mission of the organization and serving our guests in the best ways we can. Our senior staff is strong with diverse talents and experiences. We have developed comprehensive policies & procedures, strong working committees, strategic plans and accountability. |
