Nashville General Hospital Foundation
Board Chair
| Board Chair | Mr. Woods Wellborn |
|---|---|
| Company Affiliation | DocuStat |
| Term | July 2018 to July 2022 |
Board of Directors
Board Members| Name | Affiliation | Status |
|---|---|---|
| Mr. Glenn Bradley | First Tennessee Bank | Voting |
| Mr. Shan Carpenter | Community Health Systems | Voting |
| Ms. Dawn Crumel | Vanderbilt University Medical Center | Voting |
| Ms. Ten? Franklin MS | Tenn. Department of Health-Division of Health Disparities | Voting |
| Courtney Fullum | Gold Financial Services | Voting |
| The Rev. Enoch Fuzz | Corinthian Baptist Church | Voting |
| Ms. Kim Looney | Waller Law | Voting |
| Ms. Kathy Pennington | HG Hill Realty | Voting |
| Ms. T. Plantinga | NewsChannel 5 | Voting |
| Ms. Lauren Reese | Community Volunteer | Voting |
| Mr. Ryan Rothrock | Brown & Brown of Tennessee, Inc. | Voting |
| Mr. Woods Wellborn | DocuStat | Voting |
| Ms. Jessica Williams | Realty Corp | Voting |
Advisory Board Members
| Name | Affiliation | Status |
|---|---|---|
| Mr. Ira Chilton | ProjX LLC | Exofficio |
| Ms. Paula Lovell | Lovell Communications | Exofficio |
Governance
| Board Term Lengths | 3.00 years |
|---|---|
| Board Term Limits | 2 |
| Board Meeting Attendance % | 85% |
| Does the organization have written Board Selection Criteria? | Yes |
| Does the organization have a written Conflict of Interest Policy? | No |
| 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 | 4 |
Standing Committees
| Advisory Board |
| Executive |
| Nominating |
Risk Management Provisions
| Commercial General Liability and D and O and Umbrella or Excess and Automobile and Professional |
CEO/Executive Director/Board Comments
| The Board of Directors has established robust firewalls to ensure that the organization remains compliant with fiscally responsible best practices. All of NGH Foundations' financial transactions are overseen by the accounting staff of Nashville General Hospital, including its Chief Financial Officer, who is a certified public accountant. Separate staff members handle incoming revenues and outgoing payables. The fiscal year culminates with a public audit by the CPA firm of Cherry Beckart. |
