The Hermitage / Andrew Jackson Foundation
Board Chair
| Board Chair | Mr. John Nau III |
|---|---|
| Company Affiliation | Silver Eagle Beverages |
| Term | July 2021 to June 2024 |
Board of Directors
Board Members| Name | Affiliation | Status |
|---|---|---|
| Mrs. Janet Ayers | Community Volunteer | Voting |
| Susan Basham | Community Volunteer | Voting |
| Mr. Mitchel Bone | Wilson County Motors - Chevrolet, Buick, GMC | Voting |
| Marees Choppin | Community Volunteer | Voting |
| Jeff Dahlgren | Airtech Advanced Materials | Voting |
| Mr. Karl Dean | Community Volunteer | Voting |
| Mr. Andrew Donelson | Community Volunteer | Voting |
| Mrs. Kathleen Estes | Community Volunteer | Voting |
| Mr. D.J. Farris | Community Volunteer | Voting |
| Irwin Fischer | Community Volunteer | Voting |
| Mr. Jim Free | Community Volunteer | Voting |
| Mr. Harrison Frist | naviHealth | Voting |
| Mr. W.L. Gray Jr. | Voting | |
| James Haltom | State of Tennessee | Voting |
| Mr. Tre Hargett III | State of Tennessee | Exofficio |
| Mr. Shane Hooper | Director of Economic Development for Shelbyville, TN | Voting |
| Mr. Brian Kilmeade | Fox News | Voting |
| Pam Koban | Voting | |
| Ms. Mara Liasson | National Public Radio | Voting |
| Mr. John Nau III | Eagle Distributors | Voting |
| Michael Neal | Artist | Voting |
| Ms. Laura Smith | Nashville Electric Service | Voting |
| DeeDee Wade | Fridrich and Clark Realty | Voting |
| Mr. Bo Watson | State of Tennessee | Exofficio |
| Ms. Susan Whitaker | Voting | |
| Mr. Kurt Winstead | Voting | |
| Mrs. Carol Yochem | First Tennessee Bank | Voting |
Governance
| Board Term Lengths | 3.00 years |
|---|---|
| Board Term Limits | 3 |
| Board Meeting Attendance % | 67% |
| 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 | 100% |
| Percentage of Board Members making In-Kind Contributions | 0% |
| Does the Board include Client Representation? | No |
| Number of Full Board Meetings Annually | 4 |
Standing Committees
| Board Development / Board Orientation |
| Building |
| Development / Fund Development / Fund Raising / Grant Writing / Major Gifts |
| Executive |
| Finance |
| Marketing |
Risk Management Provisions
| Accident and Injury Coverage |
| Commercial General Liability |
| Directors and Officers Policy |
| Fine Arts and Collectibles |
| General Property Coverage |
| Life Insurance |
| Medical Health Insurance |
| Special Event Liability |
| Workers Compensation and Employers' Liability |
