Music for Seniors
Board Chair
| Board Chair | Lucia Folk |
|---|---|
| Company Affiliation | The Change Agent-cy |
| Term | July 2022 to June 2024 |
Board of Directors
Board Members| Name | Affiliation | Status |
|---|---|---|
| Anthony Barton | Berkshire Hathaway HomeServices - Woodmont Realty | Voting |
| Carla Chamberlain | Community Volunteer | Voting |
| Lucia Folk | The Change Agent-cy | Voting |
| Libby Gardner | Academy of Country Music | Voting |
| Susannah Gibbons | HCA Healthcare | Voting |
| Mackenzie Koupal | BindTech | Voting |
| Mark Miller | Nelson Mullins | Voting |
| Abbey Thomas | First Horizon | Voting |
| Desiree Walters | Caterpillar Financial | Voting |
| Erik Werner | Tennessee State University | Voting |
Advisory Board Members
| Name | Affiliation | Status |
|---|---|---|
| Ms. Janet Jernigan | FiftyForward | NonVoting |
| Jamie Kent | The BAM Group | NonVoting |
| Charlie McCoy | Professional Musician | NonVoting |
| William Ramsey | Neal & Harwell | NonVoting |
Governance
| Board Term Lengths | 3.00 years |
|---|---|
| Board Term Limits | 2 |
| Board Meeting Attendance % | 90% |
| 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 | 100% |
| Does the Board include Client Representation? | Yes |
| Number of Full Board Meetings Annually | 6 |
Standing Committees
| Advisory Board / Advisory Council |
| Board Governance |
| Executive |
| Finance |
Risk Management Provisions
| Commercial General Liability |
| Commercial General Liability and D and O and Umbrella or Excess and Automobile and Professional |
| Directors and Officers Policy |
CEO/Executive Director/Board Comments
| Our active voting board is currently undergoing an influx of new expertise and talent and we are focused on strengthening our Board governance processes (we updated our bylaws and are focusing on robust succession planning at the Board and staff levels) and our Board recruiting practices, We elected Lucia Folk as our new Board Chair and Mackenzie Koupal (CFO / CPA) as our Board Treasurer in June 2022 to guide us through the executive transition from our founder to an interim executive leader. We are focused on stability and continuity of the organization overall and of our programs as we manage through this transition. We believe we have put in place the right expertise at the Board and at the Interim Executive Director levels to ensure those outcomes are true. We have also added new Board members who have extensive music industry, healthcare and legal connectivity and expertise. Our Advisory Board remains an important resource of individual talent we can call upon. |
