Board Chair

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Board Chair	Dr. William Canak
Company Affiliation	Retired University Professor
Term	July 2020 to June 2022
Email

Board Co-Chair

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Board Co-Chair	Mrs. Kathy Byington
Company Affiliation	Retired Nurse Practitioner
Term	July 2020 to June 2022
Email

Board of Directors

Board Members

Name	Affiliation	Status
Mr. James Bradshaw, III	Attorney Wyatt Tarrant and Combs	Voting
Mrs. Kathleen Byington	Retired Nurse Practitioner	Voting
Dr. William Canak	Retired University Professor	Voting
Mrs. Roxanne Coats McDonald	Crown Ford Vice President	Voting
Ms. Robbie Landers	Retired	Voting
Ms. Regina Newson	Mediator	Voting
Mr. Zach Saei	BOD	Voting
Mr. Kevin Taylor	HCA	Voting
Mr William Torrence	Retired, Community Volunteer	Voting
Mr. Tom Tribke	Retired	Voting
Mrs. Eleanor Willis	Friends of Warner Park	Voting

Advisory Board Members

Name	Affiliation	Status
Mr. Bill Farmer
Mr. Troy Marden	Nashville Public Television's Volunteer Gardner	NonVoting
Mrs. Theresa Menefee

Governance

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Board Term Lengths	3.00 years
Board Term Limits	2
Board Meeting Attendance %	0
Does the organization have written Board Selection Criteria?	Yes
Does the organization have a written Conflict of Interest Policy?	Yes
Percentage Making Monetary Contributions	11%
Percentage of Board Members making In-Kind Contributions	4%
Does the Board include Client Representation?	Info Not Provided
Number of Full Board Meetings Annually	6

Standing Committees

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Executive

Nominating

Risk Management Provisions

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Accident and Injury Coverage

Automobile Insurance

Boiler and Machinery

Commercial General Liability

Crime Coverage

Directors and Officers Policy

Disability Insurance

Employment Practices Liability

General Property Coverage

Improper Sexual Conduct/Sexual Abuse

Medical Health Insurance

Professional Liability

Special Event Liability

Umbrella or Excess Insurance

Workers Compensation and Employers' Liability