Board Chair

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Board Chair	Ms. Lynn Winans
Company Affiliation	HCA Healthcare
Term	July 2024 to June 2025
Email

Board of Directors

Board Members

Name	Affiliation	Status
Keith Boling	Regions Bank	Voting
Tonya Bowman	Famiuly Voices of Tennessee	Voting
Mr. Gregory Crutchfield	Vanderbilt Medical Center, Bill Wilkerson Center	Voting
Karen Hayes	Community Volunteer	Voting
Michael Knott		Voting
Brenda Lawson	Community Volunteer	Voting
Larry Martin	Amazon	Voting
Mr. Russell Palk	LifePoint Health	Voting
Linda Penny	Community Volunteer	Voting
Jason Ross	Privia Health	Voting
Megan Sergel	United Healthcare	Voting
Ms. Lynn Winans	HCA	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?	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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Board Development / Board Orientation

Development / Fund Raising

Executive

Finance

Program

Risk Management Provisions

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Accident and Injury Coverage

Automobile Insurance and Umbrella or Excess Insurance

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

Commercial General Liability and Medical Malpractice

Computer Equipment and Software

Disability Insurance

Employment Practices Liability

General Property Coverage

General Property Coverage and Professional Liability

Improper Sexual Conduct/Sexual Abuse

Inland Marine and Mobile Equipment

Life Insurance

Medical Health Insurance

Medical Malpractice

Professional Liability

Property in Transit and off Premises

Special Event Liability

Umbrella or Excess Insurance

Workers Compensation and Employers' Liability