Board Chair

---

Board Chair	Mr David Fox
Company Affiliation	FH Partners LLC
Term	June 2022 to May 2023
Email

Board of Directors

Board Members

Name	Affiliation	Status
Mr Robert Buchanan III	Stites & Harbison	Voting
Daryl Carter	East Tennessee State University	Voting
Dr. Crystal deGregory	Middle Tennessee State University	Voting
Mr. Jim Emison	Retired	Voting
Hon. Craig Fitzhugh	Banker	Voting
Mr. David Fox	Financier	Voting
Mrs Sarah Harbison	Community Volunteer	Voting
Mr. J. Roderick Heller III	Attorney/Investments	Voting
Ms. Ashley Howell	Tennessee State Museum	Voting
Mr. A.J. Kazimi	Cumberland Pharma	Voting
Mr. Andrew May	Truxton Trust	Voting
Mr Dan Pomeroy	Tennessee State Museum	Voting
Mr Charles Sherrill	TN State Library & Archives	Voting
Mr Carter Todd	Attorney	Voting
Mr. Charles Trost	Waller Lansden Dortch & Davis, LLP	Voting
Dr. Breck Walker	Independent Scholar	Voting
Rep Sam Whitson		Voting
Mrs Derita Williams	Antiques Curator	Voting
Ms. Anna Windrow	Windrow Phillips Group	Voting

Governance

---

Board Term Lengths	3.00 years
Board Term Limits	0
Board Meeting Attendance %	75%
Does the organization have written Board Selection Criteria?	No
Does the organization have a written Conflict of Interest Policy?	Yes
Percentage Making Monetary Contributions	100%
Percentage of Board Members making In-Kind Contributions	25%
Does the Board include Client Representation?	Info Not Provided
Number of Full Board Meetings Annually	4

Standing Committees

---

Audit

Collections

Development / Fund Development / Fund Raising / Grant Writing / Major Gifts

Executive

Finance

Public Outreach

Publications

Risk Management Provisions

---

Directors and Officers Policy

General Property Coverage and Professional Liability

Medical Health Insurance

CEO/Executive Director/Board Comments

---

In 2017-18, the THS Board updated its governance documents and policies.