Board Chair

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Board Chair	Mr. Timothy Knowles
Company Affiliation	Porges, Hamlin, Knowles & Hank
Term	July 2022 to June 2024
Email

Board Co-Chair

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Board Co-Chair	Mr. Bruce Barrick
Company Affiliation	Center of Insurance, Houchens Insurance Group
Term	July 2022 to June 2024
Email

Board of Directors

Board Members

Name	Affiliation	Status
Mr. Bruce Barrick	Center of Insurance, Houchens Insurance Group	Voting
Rev. James Golden	Attorney	Voting
Dr. Kevin Hamilton	TriStar Summit Medical Center	Voting
Mr. Timothy Knowles	Porges, Hamlin, Knowles, & Hank	Voting
Mr. Tom Mahler	Community Volunteer	Voting
Mrs. Ramona Rhodes	Centerstone, Foundation President	Voting
Mr. Brad Smith	Rush Memorial Hospital	Voting
Mr. John Voigt	Community Volunteer	Voting
Mr. Johnson (Jack) Wallace	Community Volunteer	Voting
Mrs. Carol Zwick	Community Volunteer	Voting

Governance

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Board Term Lengths	3.00 years
Board Term Limits	3
Board Meeting Attendance %	85%
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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Executive

Risk Management Provisions

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Accident and Injury Coverage

Automobile Insurance

Commercial General Liability

Computer Equipment and Software

Crime Coverage

Directors and Officers Policy

Disability Insurance

Employee Benefits Liability

Employment Practices Liability

Foster Home Liability

General Property Coverage

Life Insurance

Medical Health Insurance

Medical Malpractice

Professional Liability

Special Event Liability

Umbrella or Excess Insurance

Workers Compensation and Employers' Liability

CEO/Executive Director/Board Comments

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Centerstone's Foundation is fortunate to have the excellent counsel and leadership of a dynamic Board of Directors. The Foundation Board of Directors has and uses a systematic process for assessing the strengths and weaknesses of the composition of its board membership. Strengths and weaknesses are assessed in terms of demographic characteristics, expertise, and skills. The board profile is used to identify the personal characteristics and expertise/skills desired in new recruits to the board. Recruitment of board members is systematic and rigorous in that potential members are thoroughly informed as to the mission and goals of the organization; its financial position; and the time, effort, level of contributions, and fundraising activities expected of them. Potential members are interviewed by a board committee as to their motives and interests in volunteering for board service. Board members commit significant time to board duties, not only by attending board and committee meetings but also preparing for meetings and undertaking other assignments. The board works as a team. We use processes of assessing the performance of the board as a whole and the performance of individual members. The board's basic responsibilities are to: - Support Centerstone's mission and purpose - Select the Chief Executive for the Foundation - Support the Chief Executive and Assess Their Performance - Ensure Effective Organizational Planning for Philanthropy - Personally Responsible for Giving to Centerstone and Growing our Philanthropic Reach - Ensure Adequate Resources - Ensure Effective Endowment Management and Growth - Enhance Centerstone's Public Standing - Ensure Legal and Ethical Integrity and Maintain Accountability - Recruit and Orient New Board Members - Assess Annual Performance for Centerstone's Foundation President David Guth, CEO, is responsible to the board for the effective management of the Centerstone enterprise, and for building a shared vision and strategic plan to accomplish that vision. The Foundation Board is one of several boards that work in tandem to support the mission of delivering care that changes people's lives.