Board Chair

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Board Chair	Mrs. Doris Dunn
Company Affiliation	Velocity Risk
Term	July 2023 to June 2025
Email

Board of Directors

Board Members

Name	Affiliation	Status
Ms. Louise Bairnsfather	Kroll	Voting
Doris Dunn		Voting
Mr. John Garratt		Voting
Aunschuman Ghosh		Voting
Leisa Gill		Voting
Mr. Charles Hannon	First Tennessee Bank	Voting
Kari Johnson		Voting
Ms. Sharon Jones	Vanderbilt University	Voting
Mr. Roland Lundy	The Buffkin Group	Voting
Tricia McDowell		Voting
Mr. Chad Moore	Ernst & Young LLP	Voting
David Neintemp		Voting
Robert Olds		Voting
Ms. Cheryl Read	Cheryl L. Read & Associates	Voting
Eva Angelina Romero		Voting
Mr. Peter Rousos	Vanderbilt University	Voting
Ms. Allie Schwalb	Sharp Transport	Voting
Jay Scott		Voting
Laurie Seabury		Voting
Mr. Barry Smith	Eakin Partners	Voting
Ms. Stacy Weeks		Voting
Mr. Gary Wilson		Voting
Mrs. Beth Witte	Community Health Systems, Inc.	Voting
Ms. Jennifer Wolcott	French Shoppe	Voting

Governance

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Board Term Lengths	3.00 years
Board Term Limits	3
Board Meeting Attendance %	80%
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	10%
Does the Board include Client Representation?	Yes
Number of Full Board Meetings Annually	9

Standing Committees

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Board Governance

Development / Fund Raising

Executive

Operations

Risk Management Provisions

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Accident and Injury Coverage

Automobile Insurance

Directors and Officers Policy

Disability Insurance

General Property Coverage

Life Insurance

Medical Health Insurance

Property in Transit and off Premises

Workers Compensation and Employers' Liability