Board Chair

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Board Chair	Mr. Woods Wellborn
Company Affiliation	DocuStat
Term	July 2022 to July 2025
Email

Board Co-Chair

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Board Co-Chair	Tene Franklin
Company Affiliation	Tennessee Justice Center
Term	July 2023 to July 2026
Email

Board of Directors

Board Members

Name	Affiliation	Status
Mr. Glenn Bradley	First Tennessee Bank	Voting
Ms. Tene Franklin MS	Tenn. Department of Health-Division of Health Disparities	Voting
Courtney Fullum	Gold Financial Services	Voting
The Rev. Enoch Fuzz	Corinthian Baptist Church	Voting
Ms. Kim Looney	Waller Law	Voting
Ms. Lyn Plantinga	NewsChannel 5	Voting
Mr. Woods Wellborn	DocuStat	Voting
Ms. Jessica Williams	Realty Corp	Voting

Governance

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Board Term Lengths	3.00 years
Board Term Limits	2
Board Meeting Attendance %	85%
Does the organization have written Board Selection Criteria?	Yes
Does the organization have a written Conflict of Interest Policy?	No
Percentage Making Monetary Contributions	100%
Percentage of Board Members making In-Kind Contributions	0%
Does the Board include Client Representation?	Yes
Number of Full Board Meetings Annually	4

Standing Committees

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Advisory Board

Executive

Nominating

Risk Management Provisions

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Commercial General Liability and D and O and Umbrella or Excess and Automobile and Professional

CEO/Executive Director/Board Comments

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The Board of Directors has established robust firewalls to ensure that the organization remains compliant with fiscally responsible best practices. All of NGH Foundations' financial transactions are overseen by the accounting staff of Nashville General Hospital, including its Chief Financial Officer, who is a certified public accountant. Separate staff members handle incoming revenues and outgoing payables. The fiscal year culminates with a public audit by the CPA firm of Cherry Beckart.