Board Chair

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Board Chair	Mrs. Kimberly Cooney
Company Affiliation	ProjX
Term	April 2024 to March 2027
Email

Board Co-Chair

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Board Co-Chair	Walker Choppin
Company Affiliation	Retired
Term	January 1982 to December 2024
Email

Board of Directors

Board Members

Name	Affiliation	Status
Mr. Walker Choppin	US Bank	Voting
Mr. Mike Coode	Community Volunteer	Voting
Ms. Kim Cooney	ProjX, LLC	Voting
Mr. Mike DeAgro	Bass, Berry, and Sims	Voting
Mr. Todd Friedenberg	Vista Commercial Mortgage Group, LLC	Voting
Evan Holladay	Holladay Ventures	Voting
Ms. Mona Lisa McGhee	Schweitzer Engineering Laboratories	Voting
Ashley Randall	HCA	Voting
Ms. Julie Smith	Health Connect America	Voting

Governance

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Board Term Lengths	3.00 years
Board Term Limits	0
Board Meeting Attendance %	0
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	100%
Does the Board include Client Representation?	Yes
Number of Full Board Meetings Annually	6

Standing Committees

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

Executive

Risk Management Provisions

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Accident and Injury Coverage

Automobile Insurance

Automobile Insurance and Umbrella or Excess Insurance

Boiler and Machinery

Commercial General Insurance

Commercial General Liability

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

Computer Equipment and Software

Directors and Officers Policy

Disability Insurance

Employee Benefits Liability

General Property Coverage

General Property Coverage and Professional Liability

Life Insurance

Medical Health Insurance

Professional Liability

Workers Compensation and Employers' Liability