A board of 25 directors governs the Charities and its operations are facilitated through two standing committees: Community Health Assessment, and Grant Evaluation. The board sets policies and procedures to ensure the efficient and appropriate distribution of funds in accordance with community needs, the Charities mission, and Texas law. The Rt. Rev. Andy Doyle serves as chair, Mrs. Judy Spence Tate serves as executive chair, while David J. Fine Ph.D., President and Chief Executive Officer of St. Luke’s Episcopal Health System, and Patricia Gail Bray, Ph.D., Executive Director of the Charities, serve as ex-officio members. Committee chairs are: Peggy Smith, Ph.D., Community Health Assessment; Lilly Andress, Grant Evaluation. Michelle Lyn, M.D., co-chairs the Community Health Assessment Committee and Cynthia Adkins co-chairs the Grant Evaluation Committee.
|
2009 Board of Directors
|
|
Chair
The Rt. Rev. C. Andrew Doyle
Bishop of Texas
The Episcopal Diocese of Texas
|
|
|
Executive Chair
Judy Spence Tate
|
Executive Chair Elect
Michelle A. Lyn, M.D.
Associate Professor
Baylor College of Medicine Pediatric Emergency
Texas Children’s Hospital
|
|
|
Ex-Officio Officers
|
|
Mr. David J. Fine, Ph.D.
President and Chief Executive Officer
St. Luke's Episcopal Health System
|
Patricia Gail Bray, Ph.D.
Executive Director
St. Luke's Episcopal Health Charities
|
|
|
Directors
|
|
Cynthia Adkins
Executive Director, TIRR Foundation
The Institute for Rehabilitation and Research
|
Deborah (Debbie) Brown Robinson
|
|
Mrs. Lilly Andress
|
Mrs. Margaret Shannon
Vice President and General Counsel
BJ Services Company
|
|
Julie Boom, M.D.
Assistant Professor-Pediatrics &
Director, Immunization Project
Baylor College of Medicine &
Texas Children’s Hospital
|
The Rev. Deacon Linda Shelton
Palmer Memorial Church
|
|
Kate Crady Boyd
Kate Crady Public Relations
|
Peggy B. Smith, Ph.D.
Professor and Director
Baylor College of Medicine Teen Health Clinic
|
|
James (Jim) Henderson
The Methodist Hospital (Retired)
|
Kimberly Sterling
President, Sterling Associates
|
|
Steven K. Howell
Executive Director
Battleship Texas Foundation
|
Mrs. Kim Strange
President, KMS Management
|
|
Michael Jhin
Chief Executive Officer Emeritus
St. Luke's Episcopal Health System
|
The Reverend Victor Thomas
Saint James' Episcopal Church
|
|
Susan Cooley King, Ph.D., R.N.
|
Kelley Trammell
|
|
Guy S. Parcel, Ph.D.
John P. McGovern Professor
in Health Promotion
The University of Texas School
of Public Health
|
|
|
|
|
|
|
Diocese of Texas Outreach Liaison
Sally Bell Rutherford
Outreach Coordinator, Episcopal Diocese of Texas
|
