Board Chair

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Board Chair	David Howell
Company Affiliation	Hachette Nashville, Worthy Publishing, Integrity Publishers, Harrison House, Thomas Nelson, and World Records
Term	October 2021 to December 2024
Email

Board of Directors

Board Members

Name	Affiliation	Status
Greg Gore		Voting
David Howell	Retired	Voting
Savannah Koehn	VUMC	Voting
John Matthews	Retired	Voting
Mrs. Dana Maynor	HCA	Voting
Mrs Madelene Metcalf	Sweet Sleep	Exofficio

Advisory Board Members

Name	Affiliation	Status
Mr. Kurt Koehn	CK Masonry	NonVoting
Mr. Don Lifsey	Raymond James	NonVoting

Governance

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Board Term Lengths	3.00 years
Board Term Limits	2
Board Meeting Attendance %	100%
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	0%
Does the Board include Client Representation?	No
Number of Full Board Meetings Annually	6

Standing Committees

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Communications / Promotion / Publicity / Public Relations

Finance

Special Events (Golf Tournament, Walk / Run, Silent Auction, Dinner / Gala)

Strategic Planning

Risk Management Provisions

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Commercial General Liability

Directors and Officers Policy

General Property Coverage

CEO/Executive Director/Board Comments

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Sweet Sleep's board of a directors is made up of individuals and professionals passionate about serving orphans. The biggest challenge we face is finding the correct balance of personnel to man this governing body. Because we stick very strongly to our term limits, we have a need to cycle in new board members, ideas and perspectives on a regular basis. Additionally, we are in the process of developing an advisory board for leaders who have cycled off the board, but would like to stay close to the charity.