BrightStone, Inc.
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615-790-4888
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3000 BrightStone Parkway
Franklin, TN 37064
Organization Details

Board Chair


Board Chair Mr. Mike Cairnes
Company Affiliation CEO & President, JoyBridge Kids
Term May 2021 to May 2024
Email

Board of Directors

Board Members
Name Affiliation Status
Dr. Ian Byram Orthopedic Surgeon, Bone & Joint Institute of TN Voting
Mr. Mike Cairnes President/COO, Kirkland's (Retired) Voting
Rob Carroll Community Volunteer Voting
Mr. Larry Cranch AllianceBernstein Voting
Tyler Eck Voting
Mr. Scott Gentry Williamson Medical Center Voting
Ms. Becky Harrell Consultant, KraftCPAs PLLC (Retired) Voting
Mr. Kent Holdcroft Growth at HealthMine, Inc. Voting
Senator Jack Johnson Senator, TN State Senate Voting
Jared King KraftCPAs Voting
Dr. Colin Looney Orthopedic Surgeon, Bone & Joint Institute of TN Voting
Mr Lee Rose Chief Executive Officer/ BrightStone Voting
Mr. Bob Speck President/CEO, Blue Coast Burrito Voting
Ms. Cathy Stallworth Sr. Medical Director, myNEXUS Voting
Mr Don Stinnett Secretary, HCA Retired Voting


Governance


Board Term Lengths 3.00 years
Board Term Limits 2
Board Meeting Attendance % 73%
Does the organization have written Board Selection Criteria? No
Does the organization have a written Conflict of Interest Policy? Yes
Percentage Making Monetary Contributions 100%
Percentage of Board Members making In-Kind Contributions 7%
Does the Board include Client Representation? Yes
Number of Full Board Meetings Annually 4

Standing Committees


Executive
Finance
Nominating

Risk Management Provisions


Accident and Injury Coverage
Automobile Insurance
Commercial General Liability
Directors and Officers Policy
General Property Coverage
Life Insurance
Medical Health Insurance
Special Event Liability
Workers Compensation and Employers' Liability

CEO/Executive Director/Board Comments


From Brenda Hauk, President and Executive Director BrightStone's biggest challenge is to meet the growing need in our area for whole life opportunities and care for individuals with intellectual and developmental disabilities in a sustainable format. Our goal is to develop a strong and efficient Board of Directors to oversee a growing entity with a sustainable infrastructure.We currently have strong and active Board members who take very seriously the fiscal and oversight responsibility in the guidance of maintaining our current state and forecasting and strategically planning for our future. They are committed to BrightStone's mission and vision with their passionate support, input, and participation. The Officers meet monthly to discuss needs, financial variances and provide program, fundraising, leadership oversight, input, and guidance. BrightStone's Directors are guiding our efforts to secure property and build a new facility while maintaining a quality program of services and establishing investments for the future of BrightStone. Each Campus Planning Team has a minimum of one Director participating with one staff and other community volunteers. We strive to build on our strong base and provide an ethically and fiscally sound and lasting program.