Caleb Company
Board Chair
| Board Chair | Mr. Ben DuBose |
|---|---|
| Company Affiliation | Chairman of the Board |
| Term | November 2022 to October 2027 |
Board of Directors
Board Members| Name | Affiliation | Status |
|---|---|---|
| Ben & Emily DuBose | Principal and Director of Operations, Real Estate Investment Co. | Voting |
| Gary & Robin Glover | Media / Music Marketing | Voting |
| Henry & Betsy Headden | Carpenter Bus Company | Voting |
| Tod McDowell | Executive Director of Caleb Company | Voting |
| Brett Whitley | Wealth Management Financial Adviser | Voting |
Governance
| Board Term Lengths | 5.00 years |
|---|---|
| Board Term Limits | Info Not Provided |
| Board Meeting Attendance % | 90% |
| Does the organization have written Board Selection Criteria? | Yes |
| Does the organization have a written Conflict of Interest Policy? | Yes |
| Percentage Making Monetary Contributions | 0% |
| Percentage of Board Members making In-Kind Contributions | 0% |
| Does the Board include Client Representation? | No |
| Number of Full Board Meetings Annually | 3 |
Standing Committees
| Fiscal Affairs |
CEO/Executive Director/Board Comments
| We have had a good standard of governance as a leadership team consisting of our Executive Director, our Founder and President as well as our Board Chairman. The three of us are in regular weekly communication. We have a good relationship with our board treasurer and secretary. Our quarterly board meetings have been unified and productive. Our board members are very supportive and connected to our programs. We have been meeting 4-6 weeks before each quarterly board meeting with our treasurer and fiscal team to prepare reports and updates on our budget. This has been very productive. Starting in August of 2018, our Board Chairman moved organizations, so our Executive Director will be taking the place as interim Board Chairman until we vote and decide on a new Chairman. |
