Board Chair

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Board Chair	Mrs. Tracy Purcell
Company Affiliation	Shared Health
Term	July 2023 to June 2024
Email

Board of Directors

Board Members

Name	Affiliation	Status
Donna Blair	Family Member of Person Supported	Voting
Mr. Kurt Brinkman	Deloitte	Voting
Ms. Kristian Dambrino	Athena Health	Voting
Ms. Danielle DiLuzio	HCA	Voting
Ms. Kelsey Freeland		Voting
Ms. Caylan Hays	Big Brothers Big Sisters	Voting
Mr. Brents Herron	Tenantbase, Inc.	Voting
Dr. Jocelyn Imani	Trust for Public Land	Voting
Kathryn Jackson	Law Offices of Jennifer McCoy	Voting
Mr. Ken Page	Family Member	Voting
Mrs. Tracy Purcell	Shared Health	Voting
Uma Srivastava	Kulture City	Voting
Ms. Liz Tondreau	Semi-Retired	Voting

Governance

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Board Term Lengths	3.00 years
Board Term Limits	2
Board Meeting Attendance %	83%
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	0%
Does the Board include Client Representation?	Yes
Number of Full Board Meetings Annually	6

Standing Committees

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Executive

Finance

Risk Management Provisions

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Accident and Injury Coverage

Automobile Insurance

Commercial General Insurance

Computer Equipment and Software

Crime Coverage

Directors and Officers Policy

Disability Insurance

Employee Benefits Liability

Employment Practices Liability

General Property Coverage

Improper Sexual Conduct/Sexual Abuse

Inland Marine and Mobile Equipment

Medical Health Insurance

Professional Liability

Special Event Liability

Umbrella or Excess Insurance

Workers Compensation and Employers' Liability

CEO/Executive Director/Board Comments

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While we do not currently have a client serving on our board, we do have a family member of one of our clients serving on our board.