Board Chair

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Board Chair	Mr. J. "Sam" Hatcher
Company Affiliation	First Light Communications
Term	June 2023 to June 2026
Email

Board of Directors

Board Members

Name	Affiliation	Status
Dr. Heather Stafford	Chief Nursing Officer - TriStar Summit Medical Center	Voting
Mr. William Adams	Wasau Insurance Co.	Voting
Mr. Hal Bone	Bone & Associates, Owner	Voting
Dr. Robert Bone	Private Practice	Voting
Mr. Winstead Bone III	Wilson County Motor Co.	Voting
Dr. Andre Churchwell	Vanderbilt University - Vice Chancellor for Equity, Diversity and Inclusion and Chief Diversity Officer	Voting
Ms. Laura Daily	Cracker Barrel Old Country Store - Senior Vice President of Retail	Voting
Jessica Fain	YMCA of Middle Tennessee - Chief Strategy Officer	Voting
Mrs. Cathy Gracey	Independent Health and Wellness Professional	Voting
Mr. "Sam" J. Hatcher	The Wilson Post	Voting
Mr. J. Heller III	Community Volunteer	Voting
Judge William Koch Jr.	Dean of Nashville School of Law	Voting
Mr. Jack Lowery	LoJac Companies and Senior Partner of Lowery, Lowery & Cherry, PLLC - CEO	Voting
John McDearman	Wilson Bank & Trust	Voting
Mr. Robert McDonald	CedarStone Bank - President	Voting
Mr. Michael Moscardelli	Co-owner of 615 Real Property, LP	Voting
Mr. Erik Moses	Nashville Super Speedway - President	Voting
J. J. Oakley	Retired	Voting
Mr. Thomas Pate	Manager Learning, VUMC HR Learning Operations	Voting
Dr. C. Pinson	Vanderbilt University Medical Center - Deputy CEO and Chief Health System Officer	Voting
Mr. Justin Pitt	Community Health Systems - Executive Vice President & General Counsel	Voting
Mr. Rob Porter	Civil Site Design Group, PLLC - President & Chief Executive Officer	Voting
Mr. Ed Powell	IPX - Chief Executive Officer	Voting
Mr. Lewis Rankin	Crain Construction - Chief Executive Officer	Voting
Mr. Mark Riggins	Mark Riggins & Associates Insurance Agency - Owner	Voting
Mr. J. Rudy Jr.	Attorney & Partner at Rudy Winstead Turner, PLLC. CEO of Rudy's Farm Co. Inc.	Voting
Dr. Michael Spalding	Founder, President and Chairman of Equal Chance for Education & Urologist, Private Practice (retired)	Voting
Mr. Marc Suarez	Managing Director - Lument	Voting
Mr. Bill Vallett	Chief Executive Officer of Lochinvar Corporation & President of WVF Holdings, LLC	Voting
Mr. Robert Vero	Chief Executive Officer at Centerstone of Tennessee	Voting

Other Board Members

Name	Affiliation	Status
Hon. Robert Clement		NonVoting
Former Vice Pres. Albert Gore Jr.	Former Vice President of the United States	NonVoting
Mrs. Lynn Lester	Retired	NonVoting
Mr. A.C. Wharton Jr.		NonVoting

Governance

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Board Term Lengths	3.00 years
Board Term Limits	3
Board Meeting Attendance %	81%
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	2

Standing Committees

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Academic Affairs

Audit

Building

Development / Fund Raising

Executive

Finance

Investment

Membership

Strategic Planning / Strategic Direction

Student Affairs

Risk Management Provisions

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Automobile Insurance

Automobile Insurance and Umbrella or Excess Insurance

Boiler and Machinery

Commercial General Liability and D and O and Umbrella or Excess and Automobile and Professional

Commercial General Liability and Medical Malpractice

Computer Equipment and Software

Directors and Officers Policy

General Property Coverage

Improper Sexual Conduct/Sexual Abuse

Life Insurance

Umbrella or Excess Insurance

Workers Compensation and Employers' Liability