Board Chair

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Board Chair	Dr. Kelli Bullard Dunn
Company Affiliation	University of Louisville
Term	July 2023 to June 2025
Email

Board of Directors

Board Members

Name	Affiliation	Status
Shon Adams		Voting
Ms. Taylor Amerman	Brown Forman	Voting
Mr. Will Barry	JP Morgan	Voting
Judge Angela Bisig	Jefferson Circuit Court, State of KY	Voting
Mr. Neville Blakemore	Great Northern Building Products	Voting
Tim Bryant	Churchill Downs	Voting
Dr. Kelli Bullard Dunn	University of Louisville	Voting
Mr. Tawanda Chitapa	Norton Healthcare	Voting
Jon Copley	Kentucky Hospital Association	Voting
Dr. Scott Duncan	University of Louisville	Voting
Sam Ellington	Baird Trust Company	Voting
Joe Frazier	Kentucky Chamber of Commerce	Voting
Abbie Gilbert	Humana	Voting
Terry Gray	Eastern Kentucky University	Voting
Mr. Jan Grayson	JMG & Associates	Voting
Abby Green	Grossman Green, PLLC	Voting
Mr. Rickey Green	Action Shots, Inc.	Voting
Ms. Jennifer Hancock President & CEO	Volunteers of America of Kentucky, Inc.	Voting
Larry Horn	Amplify Louisville	Voting
Dr. Steven Kelsey	Alpha and Omega Church Ministries International, Inc.	Voting
Bill Moore	United Parcel Service	Voting
Ms. Gloria Mucker	Robley Rex VA Medical Center	Voting
Ms. Judie Parks	Berkshire, Hathaway, Parks & Weisberg	Voting
Annabelle Pike	Baptist Health	Voting
Mr. Chase Sanders	Congressman John Yarmuth Office	Voting
Marcus Stubbs	Cities Outreach	Voting
Mr. Sean Williamson	Wyatt, Tarrant & Combs	Voting
Blake Willoughby	First Breckinridge Bancshares	Voting
Kim Wise	Brown Foreman	Voting

Advisory Board Members

Name	Affiliation	Status
Ms. LuAnn Brent Mid-TN Advisory Council	Retired	Voting
Mr. Leighton Bush Mid-TN Advisory Council	Bush Insurance	Voting
Dr. Karen Cassidy Mid-TN Advisory Council	Medical Director, United Healthcare	Voting
Ms. Shelly Cole Mid-TN Advisory Council	Del Mar Medical, Manor Health	Voting
Ms. Jenny Harris Mid-TN Advisory Council	F&M Bank	Voting
Ms. Mary Hart Mid-TN Advisory Council	Retired Teacher	Voting
Mr. John Jennings Mid-TN Advisory Council	HCA	Voting
Ms. Sharon Kipp Mid-TN Advisory Council	Team Kipp Realtors	Voting
Ms. Joan Lagrasse Mid-TN Advisory Council	Imagen, LLC	Voting
Mr. Willie McDonald Mid-TN Advisory Council	CedarStone Bank	Voting
Dr. Jackie Pair Mid-TN Advisory Council	Veterans Affairs	Voting
Mr. Paul Presson Mid-TN Advisory Council	Musgrove, Partnership	Voting
Mr. Joseph Shaub Mid-TN Advisory Council	Pro Bank	Voting
Ms. Amanda Staggs Mid-TN Advisory Council	HCA	Voting
Mr. Roger Widmer Mid-TN Advisory Council	Argosy University	Voting
Ms. Lynn Williams Mid-TN Advisory Council	Community Volunteer	Voting

Governance

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Board Term Lengths	3.00 years
Board Term Limits	3
Board Meeting Attendance %	72%
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?	Info Not Provided
Number of Full Board Meetings Annually	4

Standing Committees

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

Executive

Finance

Program / Program Planning

Risk Management Provisions

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Accident and Injury Coverage

Automobile Insurance and Umbrella or Excess Insurance

Commercial General Insurance

Computer Equipment and Software

Directors and Officers Policy

Employee Benefits Liability

Employment Practices Liability

General Property Coverage

General Property Coverage and Professional Liability

Life Insurance

Medical Health Insurance

Workers Compensation and Employers' Liability

CEO/Executive Director/Board Comments

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One of the biggest challenges our organization faces is representing our full five-state service region on our Board of Directors. Though we have a committed Middle Tennessee Advisory Council, we would like to have the area represented on our Board of Directors. We are addressing this issue by recruiting new board members in TN.