Rocketown of Middle Tennessee, Inc.
Board Chair
| Board Chair | Mr. Bryan Hay |
|---|---|
| Company Affiliation | Skanska |
| Term | June 2024 to June 2026 |
Board of Directors
Board Members| Name | Affiliation | Status |
|---|---|---|
| Miss Sydney Ball | NFP | Voting |
| Mr. Mark Blaze | The Groove Group | Voting |
| Mrs. Leilani Boulware | Fridrich and Clark Realty | Voting |
| Mr. Phil Browne | HCA | Voting |
| Carrie Calvert | Richmond American Homes | Voting |
| Mr. Brian Church | Advisory DNA | Voting |
| Mr. Ben Claybaker | HoneyFire Barbeque | Exofficio |
| Mr. Dale Evrist | Voting | |
| Mr. Mario Gallione | Journeys | Voting |
| Mrs. Charlotte Goldston | UBS Financial Services | Voting |
| Mr. Bryan Hay | Skanska | Voting |
| Mr. Winston Justice | Alliance Bernstein | Voting |
| David Lee | Voting | |
| Ms. Chonda Pierce | Comedian | Voting |
| Beckah Shae | Voting | |
| Mr. Brent Sperlich | Medtronic Corp | Voting |
Advisory Board Members
| Name | Affiliation | Status |
|---|---|---|
| Mark Blaze | ||
| Ben Claybaker | HoneyFire Barbeque | |
| Betty Dickens | ||
| Marty Dickens | ||
| Aaron Dorn | Studio Bank | |
| Mark Ezell | Retired | |
| Greg Ham | The MWS Group | |
| Thomas Harrington | ||
| Bart Liddle | Lipscomb University | |
| Michael W. Smith | Community Volunteer | |
| Bob Wood | ||
| Kent Wood | Community Volunteer | |
| Bill Wright | ||
| Bob Yeager |
Governance
| Board Term Lengths | 2.00 years |
|---|---|
| Board Term Limits | 3 |
| Board Meeting Attendance % | 75% |
| 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 | 35% |
| Does the Board include Client Representation? | Yes |
| Number of Full Board Meetings Annually | 5 |
Standing Committees
| Executive |
| Finance |
Risk Management Provisions
| Boiler and Machinery |
| Commercial General Liability |
| Crime Coverage |
| Directors and Officers Policy |
| General Property Coverage |
| Improper Sexual Conduct/Sexual Abuse |
| Life Insurance |
| Medical Health Insurance |
| Workers Compensation and Employers' Liability |
CEO/Executive Director/Board Comments
| The Board can be comprised of up to 25 Directors; influential leaders in business, music and the arts, social services, and clergy are sought to serve on the Board. The Working Committees-Board Governance, Finance, Development, Marketing, Operations & Strategic Initiatives, Outreach & Programs, and Executive-manage the work of the board and provide key leadership. Each committee works with a staff liaison. The Board has an internship program associated with Young Leaders Council and special committees for ad hoc projects such as Building, Special Event, and Strategic Planning Committees. |
