Dismas, Inc.
Board Chair
| Board Chair | Stephen Cook |
|---|---|
| Company Affiliation | LFM Capital |
| Term | July 2021 to June 2024 |
| steve@lfmcapital.com |
Board Co-Chair
| Board Co-Chair | Taylor Fortune |
|---|---|
| Company Affiliation | EY |
| Term | July 2021 to June 2024 |
Board of Directors
Board Members| Name | Affiliation | Status |
|---|---|---|
| Lori Bell | Voting | |
| Paul Connelly | Voting | |
| Steve Cook | Voting | |
| Vincient Dixie | Voting | |
| Sarah Fairbank | Voting | |
| Taylor Fortune | Voting | |
| Dmetria Gibson | Voting | |
| Rick Haegarty | Voting | |
| Phil Henry | Voting | |
| Don Holmes | Voting | |
| Alisha James | Voting | |
| Joyce McDaniel | Voting | |
| Hasani Menefee | Voting | |
| Mekesha Montgomery | Voting | |
| Phil Ryan | Voting | |
| Tom Shaw | Voting | |
| Javier Solano | Voting | |
| Klaus Thieme | Voting | |
| James Thomas | HCA | Voting |
| Latonya Todd | Voting | |
| Evan Trommer | Voting | |
| Stacy Widelitz | Voting | |
| Aleta Young | Voting | |
| David Young | Voting |
Advisory Board Members
| Name | Affiliation | Status |
|---|---|---|
| Bob Adams | Exofficio | |
| Gabrielle Chapman | NonVoting | |
| Daron Hall | NonVoting | |
| Jamal Hipps | NonVoting | |
| Eric Jackson | NonVoting | |
| Jeff Lynch | Exofficio | |
| Lethia Mann | NonVoting | |
| DarKenya Waller | NonVoting |
Governance
| Board Term Lengths | 3.00 years |
|---|---|
| Board Term Limits | 2 |
| 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 | 100% |
| Percentage of Board Members making In-Kind Contributions | 25% |
| Does the Board include Client Representation? | No |
| Number of Full Board Meetings Annually | 6 |
Standing Committees
| Capital Campaign |
| Development / Fund Development / Fund Raising / Grant Writing / Major Gifts |
| Executive |
| Finance |
| Human Resources / Personnel |
| Legislative |
| Nominating |
| Operations |
| Program / Program Planning |
Risk Management Provisions
| Automobile Insurance |
| Commercial General Liability |
| Crime Coverage |
| Directors and Officers Policy |
| Employee Benefits Liability |
| General Property Coverage and Professional Liability |
| Life Insurance |
| Medical Health Insurance |
| Special Event Liability |
| Umbrella or Excess Insurance |
| Workers Compensation and Employers' Liability |
