OFFICERS OF THE CORPORATION 2018

Transcription

1 OFFICERS OF THE CORPORATION 2018 Chair, Board of Directors Louise Taylor President & CEO Maureen Beith 1 st Vice Chair Jim Lehman Chief Financial Officer Patricia Williams Secretary Joan Anderson Dym VP of Healthcare Services Lisa Atilano Member Jane Goodfellow VP of Marketing & Community Outreach - Member Dennis Smith Mary Jean Neault Member Curt Morris BOARD OF DIRECTORS Joan Anderson Dym Arlene Andrews Robin Aspinall Brenda Barham Hill Cinda Claprood Ron Coleman Tim Dauwalder, D.O. Michael Davis Neil Gerard Jane Goodfellow Jim Lehman Carlene Miller Curt Morris Sheri Nagel Tomas Sandoval Dennis Smith Otto Solorzano Jim Spera Louise Taylor, Chair Jim Tranquada Joe Unis, M.D. Kimberley Valentine *Bill Wells (RD) *Gardens Club President ADMISSIONS Ken Brown, M.D. (R) Michelle Chamberlain Carole Dorsey Quackenbos Meg Evans (R) Cathy Henley Erickson (R) Jane Goodfellow (C) Ellen Schultz Elaine Turner Joe Unis, M.D. (D) Jane Wells (R) AUDIT Robin Aspinall (C) Brenda Barham Hill (D) Mike Davis (D)

2 EXECUTIVE FINANCE/BUDGET FUND DEVELOPMENT Joan Anderson Dym- Secretary Joan Anderson Dym (D) Sandra Glass (R) Maureen Beith President & CEO Brenda Barham Hill (D) Jane Goodfellow (D) Jane Goodfellow Member Ron Coleman (C) Curt Morris Member Bill Relf (R) Lucinda McDade Jim Lehman 1 st Vice Chair Julio Guillen Jay O Neal Mary Jean Neault VP Mktg Kim-Anh Luong Paula Pitzer Dennis Smith - Member Peggy Spear (R) Louise Taylor Chair Stephen Tanenbaum Patricia Williams CFO Louise Taylor (D) Kimberley Valentine (C) Lisa Atilano VP Healthcare Svcs Andrew Winnick HEALTH SERVICES INVESTMENT MKTG. & COMMTY OUTRCH Georgeann Andrus (R) Robin Aspinall (D) Nancy Ambrose Ken Brown, M.D. (R) Michael Davis (D) Tom Beal (R) Mel Butler, M.D. (R) Neil Gerard (D) Doris Blum Cinda Claprood (C) Jim Lehman (D) Brian DeMott Timothy Dauwalder, D.O. (D) Carlene Miller (C) Lee Jackman (R) Pat Johnston (R) Anne Poole Sheri Nagel (C) Jim Spera (D) Sue Stutzman (R) Don Pattison Ethel Rogers (R) Natalie Stalwick (R) Jil Stark (R) STRATEGIC PLANNING/FUTURES Arlene Andrews (D) Brenda Barham Hill (Co-Chair) Neil Gerard (D) Sharon Hightower (R) Michael Lamkin (R) Bill Relf (R) Tomas Sandoval (D) Daryl Smith (R) Otto Solorzano (D) Kate Stoever (R) Jim Tranquada (Co-Chair) Bill Wells (RD) NOTE: The Chair of the Board, President of the Gardens Club and President of the Corporation are EX OFFICIO members, without vote, of all standing committees except Nominating. The President of the Corporation also shall not be a member of the Audit Committee. R = Resident

3 OFFICERS OF THE CORPORATION 2017 Chair, Board of Directors Curt Morris President & CEO Maureen Beith 1 st Vice Chair Jim Lehman Chief Financial Officer Patricia Williams Secretary Joan Anderson Dym VP of Healthcare Services Lisa Atilano Member Jane Goodfellow VP of Marketing & Community Outreach - Member Michael Lamkin Mary Jean Neault Member Louise Taylor BOARD OF DIRECTORS Joan Anderson Dym Robin Aspinall Brenda Barham Hill Cinda Claprood Ron Coleman *Marilyn Dale (RD) Tim Dauwalder, D.O. Michael Davis Neil Gerard Jane Goodfellow Pat Hauducoeur Michael Lamkin Jim Lehman Carlene Miller Curt Morris, Chair Sheri Nagel Paula Pitzer Dennis Smith Louise Taylor Jim Tranquada Joe Unis, M.D. Kimberley Valentine *Gardens Club President ADMISSIONS AUDIT CAMPUS MASTER PLANNING Ken Brown, M.D. (R) Robin Aspinall (C) Brenda Barham Hill (RD) Michelle Chamberlain Brenda Barham Hill (D) Margie Beal (R) Carole Dorsey Quackenbos Mike Davis (D) Ken Brown, M.D. (R) Meg Evans (R) Marian Brown (R) Catharine Grier Carlson Evelyn Diaz Brown (R) Cathy Henley Erickson (R) Jeanne Kennedy (R) Paula Pitzer (C) Michael Lamkin (C) Curt Morris (D) Ellen Schultz Elaine Turner Robert Tranquada, M.D. (RD) Joe Unis, M.D. (D) Fritz Weis Jane Wells (R) Bill Wells (R)

4 EXECUTIVE FINANCE/BUDGET FUND DEVELOPMENT Joan Anderson Dym- Secretary Joan Anderson Dym (D) Sandra Glass (R) Maureen Beith President & CEO Brenda Barham Hill (D) Jane Goodfellow (D) Jane Goodfellow Member Bonnie Busenberg Michael Lamkin Member Ron Coleman (C) Lucinda McDade Jim Lehman 1 st Vice Chair Michael Lamkin (D) Georgia McManigal (R) Curt Morris Chair David Mintzer (R) Paula Pitzer (D) Mary Jean Neault VP Mktg Peggy Spear (R) Louise Taylor Member Stephen Tanenbaum Patricia Williams CFO Louise Taylor (D) Kimberley Valentine (C) Lisa Atilano VP Healthcare Svcs Andrew Winnick HEALTH SERVICES INVESTMENT MKTG. & COMMTY OUTRCH Georgeann Andrus (R) Robin Aspinall (D) Nancy Ambrose Ken Brown, M.D. (R) Michael Davis (D) Tom Beal (R) Mel Butler, M.D. (R) Neil Gerard (D) Doris Blum Cinda Claprood (C) Jim Lehman (D) Brian DeMott Timothy Dauwalder, D.O. (D) Carlene Miller (C) Lee Jackman (R) Judith Johnson Pat Johnston (R) Sheri Nagel (C) Anne Poole Sue Stutzman (R) Don Pattison Ethel Rogers (R) Natalie Stalwick (R) Jil Stark (R) Regina Tipton NOMINATING Nora Butler (R) Ron Coleman (C) Dottie Rountree Dennis Smith (D) PERSONNEL Donald Brown (R) Pat Hauducoeur (C) Robin Leonhard Dennis Smith (D) Carol Tanenbaum (R) NOTE: The Chair of the Board, President of the Gardens Club and President of the Corporation are EX OFFICIO members, without vote, of all standing committees except Nominating. The President of the Corporation also shall not be a member of the Audit Committee. R = Resident

5 CONGREGATIONAL HOMES, INC. OFFICERS OF THE CORPORATION 2016 Chair, Board of Directors Curt Morris President & CEO Maureen W. Beith 1 st Vice Chair Jim Lehman VP of Health Care Services OPEN Secretary Joan Anderson Dym Chief Financial Officer Patricia Williams Member Jane Goodfellow Mktg & Comm. Outreach Mary Jean Neault Member Michael Lamkin Member Louise Taylor BOARD OF DIRECTORS Joan Anderson Dym Robin Aspinall Brenda Barham-Hill Margie Beal Cathie Brown (RD) Cinda Claprood Ron Coleman *Marilyn Dale Michael Davis Timothy Dauwalder, D.O. Mary Dyer Neil Gerard Jane Goodfellow Pat Hauducoeur Lee Jackman Michael Lamkin Jim Lehman Carlene Miller Curt Morris, Chair Sheri Nagel Frances Nobert (RD) Paula Pitzer Dennis Smith Louise Taylor Joe Unis, M.D. Kimberly Valentine *Gardens Club President ADMISSIONS Ken Brown, M.D. Catharine Grier Carlson Michelle Chamberlain Carole Dorsey-Quackenbos Meg Evans Cathy Henley-Erickson Paula Pitzer (C) Marge Richards Elaine Turner Joe Unis, M.D. (D) AUDIT Robin Aspinall (C) Brenda Barham-Hill (D) Mike Davis (D) Frances Nobert (RD) 2016 CAMPUS MASTER PLANNING/FUTURES Margie Beal (D) Brenda Barham-Hill (D) Ken Brown, M.D. Evelyn Diaz-Brown Jeanne Kennedy Michael Lamkin (C) Curt Morris (D) Royce Stutzman Robert Tranquada, M.D. Fritz Weis Bill Wells EXECUTIVE See Officers of Corp. FUND DEVELOPMENT Hank Bode Sandra Glass Jane Goodfellow (D) Lucinda McDade Georgia McManigal Kimberley Valentine (C) FINANCE/BUDGET Joan Anderson Dym (D) Brenda Barham Hill (D) Bonnie Busenberg Ron Coleman (C) Michael Lamkin (D) David Mintzer Louise Taylor (D) Andrew Winnick Steve Yoss HEALTH SERVICES Pat Bortscheller Cathie Brown (RD) Mel Butler, M.D. Cinda Claprood (C) Timothy Dauwalder, D.O. (D) Judith Johnson Pat Johnston Anne Poole

6 2015 Page two INVESTMENT Robin Aspinall (D) Michael Davis (D) Neil Gerard (D) Jim Lehman (D) Carlene Miller (C) PERSONNEL Donald Brown Pat Hauducoeur (C) Robin Leonhard Frances Nobert (RD Gania Trotter NOMINATING Nora Butler Ron Coleman (C) Dottie Rountree Dennis Smith (D) MKTG. & CMMTY. RELATIONS Nancy Ambrose Charlene Betts Doris Blum Cathie Brown (RD) Lee Jackman (D) Sheri Nagel (C) Don Pattison Peggy Phelps Natalie Stalwick Regina Tipton NOTE: The Chair of the Board, President of the Gardens Club, and the President of the Corporation are EX OFFICIO members, without vote, of all standing committees, except Nominating. The President of the Corporation also shall not be a member of the Audit committee.