St. Luke's Episcopal Health Charities

A board of 25 directors governs SLEHC 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, SLEHC mission, and Texas law. The Rt. Rev. Andy Doyle serves as chair, Mrs. Judy Spence Tate serves as executive chair, while David J. Fine, President and Chief Executive Officer of St. Luke’s Episcopal Health System, and Patricia Gail Bray, Ph. D., Executive Director of SLEHC, 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	Guy S. Parcel, Ph.D. John P. McGovern Professor in Health Promotion The University of Texas School of Public Health
Mrs. Lilly Andress	Deborah (Debbie) Brown Robinson
Julie Boom, M.D. Assistant Professor-Pediatrics & Director, Immunization Project Baylor College of Medicine & Texas Children’s Hospital	The Rev. Frankie Paul Rodriquez Rector, Calvary Episcopal Church
Kate Crady Boyd Kate Crady Public Relations	Mrs. Margaret Shannon Vice President and General Counsel BJ Services Company
The Rev. Dr. Laurence A. Gipson	The Rev. Deacon Linda Shelton Palmer Memorial Church
James (Jim) Henderson The Methodist Hospital (Retired)	Peggy B. Smith, Ph.D. Professor and Director Baylor College of Medicine Teen Health Clinic
Steven K. Howell Executive Director Battleship Texas Foundation	Kimberly Sterling President, Sterling Associates
Michael Jhin Chief Executive Officer Emeritus St. Luke’s Episcopal Health System	Mrs. Kimberly Strange President, KMS Management
Susan Cooley King, Ph.D., R.N.	The Reverend Victor Thomas Saint James’ Episcopal Church
Genie Nyer, R.N., M.P.Aff.	Kelley Trammell

Diocese of Texas Outreach Liaison Sally Bell Rutherford Outreach Coordinator, Episcopal Diocese of Texas