Catholic Comfort Care Homes
Board Chair
| Board Chair | Steve Wilgenbusch |
|---|---|
| Company Affiliation | Schneider Electric, retired major projects director |
| Term | May 2023 to May 2025 |
Board of Directors
Board Members| Name | Affiliation | Status |
|---|---|---|
| Kim Derrick RN | Catholic Comfort Care Homes, Executive Director | NonVoting |
| Lee Ann Knoch CPA | Community Volunteer | Voting |
| Erika Vinett RN, CRRN, CCM | Community Volunteer | Voting |
| Steve Wilgenbusch | Retired | Voting |
Governance
| Board Term Lengths | 2.00 years |
|---|---|
| Board Term Limits | 2 |
| Board Meeting Attendance % | 100% |
| Does the organization have written Board Selection Criteria? | No |
| Does the organization have a written Conflict of Interest Policy? | Yes |
| Percentage Making Monetary Contributions | 33% |
| Percentage of Board Members making In-Kind Contributions | 100% |
| Does the Board include Client Representation? | No |
| Number of Full Board Meetings Annually | 4 |
Standing Committees
| Board Development / Board Orientation |
| Board Governance |
| Finance |
| Operations |
Risk Management Provisions
| Commercial General Liability and D and O and Umbrella or Excess and Automobile and Professional |
CEO/Executive Director/Board Comments
| We have not been faced with challenges as of yet. Our board members are mission minded and truly seek to do what is best for the common good of all. |
