Tennessee Performing Arts Center
Board Chair
Board Chair | Melvin Malone |
---|---|
Company Affiliation | Butler Snow LLP |
Term | July 2023 to June 2024 |
Board of Directors
Board MembersName | Affiliation | Status |
---|---|---|
Harry Allen | Studio Bank | Voting |
Victor Berrios | Jani-King of Nashville & Memphis | Voting |
Ronald Corbin | Allstate (retired); RBBC Holdings | Voting |
Ansel Davis | Edge Capital Group | Voting |
Emanuel Eads | Eads Associates, LLC | Voting |
Sheila Gibson | HCA, Inc. | Voting |
Donald Hardin | Voting | |
Kevin Hartley | Trust Tree Legal, P.C. | Voting |
Robert Hebert | First Horizon Bank | Voting |
Joy Heinrichs | Voting | |
J. Reginald Hill | LifePoint Health | Voting |
Deborah Hollenstein | Voting | |
Martha Ingram | Ingram Industries | Voting |
Tracy Kane | Endeavor Business Media | Voting |
Melvin Malone | Butler Snow | Voting |
Steve Mason | U.S. Trust | Voting |
Alexia Poe | The Ingram Group | Voting |
Nathan Poss | JohnsonPossKirby | Voting |
Cybele Raver | Voting | |
Dr. Christopher Rehm | Voting | |
Adam Sansiveri | AllianceBernstein | Voting |
Jim Schmitz | Community Volunteer | Voting |
Todd Shipley | TN Department of Education | Voting |
Andrew Tavi | Nissan North America | Voting |
Rhonda Taylor | Dollar General | Voting |
Claire Tucker | CapStar Bank | Voting |
Jennifer Turner | Tennessee Performing Arts Center Management Corporation | Exofficio |
Dr. Phil Wenk | Delta Dental of Tennessee | Voting |
Gail Williams | Vanderbilt University (retired) | Voting |
Governance
Board Term Lengths | 3.00 years |
---|---|
Board Term Limits | 99 |
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 | 100% |
Does the Board include Client Representation? | No |
Number of Full Board Meetings Annually | 4 |
Standing Committees
Audit |
Board Governance |
Building |
Capital Campaign |
Community Outreach / Community Relations |
Education |
Executive |
Finance |
Human Resources / Personnel |
Institutional Advancement |
Strategic Planning |
Technology |
Risk Management Provisions
Accident and Injury Coverage |
Automobile Insurance |
Commercial General Liability |
Crime Coverage |
Directors and Officers Policy |
Disability Insurance |
General Property Coverage |
Life Insurance |
Medical Health Insurance |
Professional Liability |
Umbrella or Excess Insurance |
Workers Compensation and Employers' Liability |
CEO/Executive Director/Board Comments
TPAC's bylaws require that 20 of 28 board members are appointed by the Tennessee Performing Arts Foundation, the Tennessee Arts Commission, The Governor of the State of Tennessee, and the Tennessee Education Commissioner. TPAC board and management make recommendations to the appointing agencies to include a diverse and representative membership. |