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Governance Committee

Governance Committee Members

The Governance Committee is composed of the following members:

Tim Bartholow, MD

Jim Lorence

Dana Richardson

Jennifer Mueller

Matt Gigot

Anna Benton

Krista Willing

Leon Lipp


*Members required by bylaws

Governance Committee Charter

A Governance Committee was established as a standing committee of the Corporation. It is composed of the member directors and state directors. The Governance Committee:

  • Solicits recommendations for persons to serve as elected directors from individual directors, and approves a list of candidates for the elected director positions and submits that list to the Board of Directors;
  • Solicits recommendations for persons to serve as board officers from individual directors, and approves a list of candidates for the board officer positions and submits that list to the Board of Directors; and
  • Performs other activities requested by resolution of the Board.