Scott Hamilton CARES Foundation Inc.
Board Chair
| Board Chair | Mr. Peter Fisher |
|---|---|
| Company Affiliation | Fisher Entertainment Consulting |
| Term | November 2021 to November 2024 |
| pete@fisherentertainmentconsulting.com |
Board Co-Chair
| Board Co-Chair | Scott Hamilton |
|---|---|
| Company Affiliation | Founder & CEO |
| Term | January 2020 to January 2024 |
| Scott@scotthamilton.com |
Board of Directors
Board Members| Name | Affiliation | Status |
|---|---|---|
| Mr. Sam Auxier | Deloitte Advisory LLC | Voting |
| Dr. Ronald Bukowski | Bukowski Consulting, LLC | Voting |
| Dr. Michael Burcham | Narus Health | Voting |
| Mr. Chaz Corzine | The MWS Group | Voting |
| Mr. Stephen deGolia | Retired, Entrepreneur | Voting |
| Mr. Terry Douglass | Provision Healthcare | Voting |
| Mrs. Mary Lou DuBois | Provision Soultions | Voting |
| Mr. Matthew Gelfand | TailTrax | Voting |
| Mr. Scott Hamilton | Scott Hamilton CARES Foundation | Voting |
| Mr. Bob Kain | Retired, IMG | Voting |
| Mrs. Elizabeth Lindecke | Program Manager, Physicians Relations, Taussig Cancer Institute, Cleveland Clinic | Voting |
| Dr. Brad Maltz | Vanderbilt University Medical Center | Voting |
| Mrs. Wendy McCooey | Marketing Consultant | Voting |
| Mrs. Rose Miller Grindstaff | G&M Group Consulting; CEO, Cutting Edge Lighting | Voting |
| Mrs. Tammy Paxton | CPA | Voting |
| Mrs. Jennifer Rossman | Rossman Consulting | Voting |
| Mrs. Carrie Simons Kemper | Triple 7 Public Relations | Voting |
| Mr. Mike Sommi Esq. | Legal Counsel, Provision Trust | Voting |
| Mr. David Spero | Spero Management | Voting |
Governance
| Board Term Lengths | 2.00 years |
|---|---|
| Board Term Limits | 3 |
| Board Meeting Attendance % | 85% |
| 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 | 75% |
| Does the Board include Client Representation? | Yes |
| Number of Full Board Meetings Annually | 3 |
Standing Committees
| Board Development / Board Orientation |
| Development / Fund Development / Fund Raising / Grant Writing / Major Gifts |
| Executive |
| Finance |
| Marketing |
| Operations |
| Special Events (Golf Tournament, Walk / Run, Silent Auction, Dinner / Gala) |
| Strategic Planning / Strategic Direction |
