Consolidated Appendix 1
Transcription
Consolidated Appendix 1
Appendix 1 Page 1 BOARD BRIEF BIOGRAPHIES FALL BOARD OF TRUSTEES MEETING OCTOBER 2-3, 2013 BARBARA LANDERS BOWLES ‘68 – CHAIRPERSON OF THE BOARD In 2007, Barbara Landers Bowles, retired as Vice Chair of Profit Investment Management where she managed its midcap portfolios. After an illustrious career in the investment management arena, she left to pursue her longtime goal of establishing and funding the Landers Bowles Family Foundation that focuses on charity related to education. She was the founder and served as Chief Executive Officer and Chief Investment Officer of The Kenwood Group, Inc. from 1989 until it was acquired by Profit in January of 2006. From 1984 to 1989, Bowles served as Corporate Vice President of Kraft, Inc. and headed the investor relations department. Bowles, a Nashville native, holds a M.B.A. degree in Finance from the University Of Chicago Graduate School of Business and a B.A. degree in Mathematics with Honors from Fisk University in 1968. She has been a Chartered Financial Analyst since 1977. She serves as a director of several corporations and organizations including Wisconsin Energy Corporation, Lurie Children’s Hospital, the Museum of Science and Industry, and Hospira Inc. In 2003, Barbara was honored with the Alumni of the Year Award from the African American MBA Association of the University of Chicago and in February 2008, received the Chicago African American History Maker Award from the DuSable Museum. In addition to mentoring young people, Barbara enjoys bridge and tennis. She and her husband, Earl, and their son Terrence, are residents of the Hyde Park-Kenwood Community of Chicago. H. JAMES WILLIAMS, Ph.D., 15th PRESIDENT Dr. Williams earned a B.S. Degree in Accounting, at North Carolina Central University, a M.B.A. Degree in Accounting at the University of Wisconsin (Madison), a Ph.D. Degree in Accounting, at the University of Georgia (Athens), and J.D. and LL.M. (Taxation) Degrees, at Georgetown University Law Center. Dr. Williams is also a Certified Public Accountant and a Certified Management Accountant, with a wealth of practical experiences, having worked in the public accounting profession and in the legal profession (as a corporate and tax attorney). During his career, Dr. Williams has made significant contributions to the Academy, receiving recognition for his outstanding teaching at Georgetown University, and three “Teacher of the Year Awards” at Florida A&M University and Texas Southern University. Appendix 1 Page 2 For his work with students and student organizations, Dr. Williams has also received numerous recognitions and awards. His research work is widely published in scholarly and practitioner journals, including Accounting and Finance, Technovation, Issues in Accounting Education, Advances in Quantitative Analysis of Finance and Accounting, The Journal of Accountancy, The Practical Accountant, The Journal of Small Business Management, and The CPA Journal. Finally, Dr. Williams serves on the Fifth Third Bank Advisory Board and is a member of The Rotary Club of Nashville. Dean Williams hails from Winston-Salem, North Carolina. He is married to Carole Campbell Williams (of Flint, Michigan). The Williamses have a twenty-two-year-old daughter and an eighteen-year-old son. JACQUELYN DENTON ALTON ‘66 Jacquelyn Denton Alton is President of Almeda Travel. She is responsible for the overall management of all government, military, corporate and leisure operations nationwide. Almeda Travel was founded in 1977 by Jacquelyn and her late husband Washington I. Alton. Today Almeda Travel is the 2 nd largest African American owned travel agency in the United States. Mrs. Alton is the immediate past President of the Society of Government Professionals, an organization which is the National Forum for the $70 Billion Government Travel Market. She was named Person of the Year in 2005 for this organization. Mrs. Alton served for five years on the United States House of Representatives Travel and Tourism Caucus. She has served on the Board of Directors for the Houston Convention Visitors Bureau, Institute for the Association of Travel Agents, Houston Executive Women in Travel and President of Inter American Travel Agents Society for two terms. Mrs. Alton is a Life Member of Alpha Kappa Alpha Sorority and a Life Member of the NAACP. She presently serves as President of the Houston Chapter of Links, Inc. and is an active member of Wheeler Avenue Baptist Church. Mrs. Alton received a Bachelor of Arts degree from Fisk University in 1966, and a Masters of Education from Howard University. She received from Wellesley College a Certified Travel Counselor Degree. Jacquelyn is a native of Little Rock, Arkansas and has two adult children, Kimberley Alton and W. Reynard Alton. She was married to the late Washington I. Alton (Fisk Class of 1966) for 29 years. CAMILLA PERSSON BENBOW, Ed.D. Camilla Persson Benbow is the Patricia and Rodes Hart Dean of Education and Human Development at Vanderbilt University’s Peabody College, a position she has held since 1998. Page 2 of 18 Appendix 1 Page 3 Dean Benbow’s scholarly work focuses on gifted children and the development of mathematical talent. Benbow co-directs the Study of Mathematically Precocious Youth (SMPY), a longitudinal study examining the developmental trajectories of over 5,000 individuals throughout the life-span. The study has been continuously funded since 1981. She is particularly interested in identifying the educational experiences and interventions most conducive to developing intellectual talent and excellence in careers in science, technology, engineering, and mathematics. Benbow began her academic career at Johns Hopkins University in 1981 as an associate research scientist. In 1986, Iowa State University appointed her associate professor of psychology. She was promoted to full professor in 1990, became department chair in 1992, and in 1995, was named distinguished professor. She was appointed interim dean of education at Iowa State in 1996. While at Iowa State she also directed pre-collegiate programs for gifted and talented students. She has authored or co-authored more than 100 articles and 35 chapters. She is the editor, with Dr. David Lubinski, of Intellectual Talent: Psychometric and Social Issues (Johns Hopkins University Press, 1996), and with Julian Stanley, of Academic Precocity: Aspects of its Development (Johns Hopkins University Press, 1983). Benbow was appointed to the National Science Board in 2006; she chairs the Committee on Education and Human Resources. From 2006-2008, she served as vicechair of the National Mathematics Advisory Panel and as a commissioner of the Science and Mathematics Teacher Imperative, an initiative of the National Association of State Universities and Land-Grant Colleges. Benbow is also a member of the board of the American Psychological Foundation, and she co-founded and co-chairs the committee of AAU College of Education Deans. A fellow of the American Psychological Association and the American Educational Research Association, she has received the David Imig Award from the American Association of Colleges for Teacher Education (2010), the President’s Award from the National Association for Gifted Children (2009), and the Distinguished Alumna Award from Johns Hopkins University (2008). In 2004, she received the Lifetime Achievement Award from the MENSA Education and Research Foundation. Benbow received her Ed.D., with distinction, from Johns Hopkins University (1981), from which she also received her B.A. (1977) and M.A. (1978) in psychology and her M.S. in education (1980). JOHN W. BLUFORD, III ‘71, FACHE John W. Bluford, III has served as Truman Medical Centers’ (TMC) President/Chief Executive Officer for the past eleven years. Bluford’s tenure at TMC is part of a distinguished career in hospital and health system administration that has spanned more than three decades. Bluford is a nationally known healthcare innovator who has been recognized by Modern Healthcare as one of the Most Influential People in Page 3 of 18 Appendix 1 Page 4 Healthcare. In 2011, the American Hospital Association Board of Trustees elected Bluford as Chairman of the Board following several years of service on various committees with the association. Bluford is also a Past Chair of the National Association of Public Hospitals, Past Chairman of the Missouri Hospital Association, and Past Chair of the Greater Kansas City Chamber of Commerce. Among the accomplishments Bluford is most proud of in his career is helping to change the culture of the organizations he has led to become more customer service, patient safety-oriented and more innovative. Above all, Bluford has succeeded at transforming the hospitals he has led into hospitals of first choice for patients, employees and community partnerships. In 2005, TMC was honored by University Health System Consortium as one of the Top Five Academic Medical Centers in the country. Bluford’s financial accomplishments at TMC include increasing total net revenue by 123% from $197 million to $440 million over the course of eleven years (2000-2011) and a quadrupling of commercial insurance revenue. TMC has invested over a quarter billion in capital improvements and technology during his tenure. Bluford began his career in 1972 as the evening administrator at Cook County Hospital in Chicago, Illinois. Prior to coming to TMC, he served for 21 years in various leadership capacities at Hennepin County Medical Center in Minneapolis, Minnesota, including the last six as its CEO. His awards and achievements are numerous and include the Kansas City Non-Profit Professional of the Year Award (2010), Richland (South Carolina School District) One Hall of Fame (2010), Missouri Hospital Association’s Distinguished Service Award (2009), Modern Healthcare 100 Most Influential (2007); NCCJ Harmony Distinguished Citizen Award (2006); NAACP Special Achievement Award (2004); Missouri Hospital Association Visionary Leadership Award (2003). Bluford has presented nationally and internationally on the subjects of Managed Care and Change Management in Healthcare Organizations. International presentation locations include: Alyn Orthopedic Hospital, Jerusalem, Israel; Siemens Incorporated, Erlangen, Germany; and Conference for Independent States, St. Petersburg, Russia. He is a frequent contributor to Modern Healthcare, Healthcare Leaders, and the American Hospital Association News Publication. LINDA E. BROWN COLEMAN ‘70, Ph.D. Linda E. Brown Coleman, Ph.D. is Chief Executive Officer of R & L Group, Inc. (1993present), a private corporation providing services to individuals with special needs in the Houston and Dallas areas through a contract with the state of Texas. Page 4 of 18 Appendix 1 Page 5 A 1970 graduate of Fisk University, with a B.A. in Sociology, Dr. Coleman received her M.A. in Sociology from Texas Southern University and her Ph.D. in Sociology from the University of Houston. Prior to her election as the Chair of the General Alumni Association of Fisk University, Inc., Dr. Coleman served as the Association’s Vice Chair. She is the past Chair of the Southwest Region and an active member of the Houston Fisk Club. Dr. Coleman’s career in the field of education spanned 30 years in the State of Texas. Her career includes teaching in the public schools of Bryan, Texas and Houston, Texas. Having served as a Professor of Sociology at Houston Community College and Texas Southern University, Dr. Coleman retired from San Jacinto College in 2000. Her community activities include serving as a former board member at St. Mary’s, Project Row House and Martin Luther King Community Center. She is currently a board member at Parish School. Dr. Coleman and her husband, Charley, are the parents of six daughters and grandparents of four (3 girls and 1 boy). MIKE CURB, J.D., TRUSTEE EMERITUS Mike Curb is the Chairman of Curb Records. His company was honored by Billboard Magazine as the 2001 Billboard Country Music Label of the Year. Mr. Curb has been a member of the World Board of Governors of the USO and served on the Board of Directors for the Dole Food Company, the Economic Growth Board for the State of Tennessee, The Academy of Country Music, the Country Music Association, and the Country Music Foundation, which operated the Country Music Hall of Fame. In 1978, Mr. Curb was elected California’s Lieutenant Governor. Mr. Curb previously served as a member of the Board of Regents for the University of California and the Board of Trustees for the California State Universities. He is the recipient of a Doctor of Law Degree from Pepperdine University. The Mike Curb School of Music Business at Belmont University in Nashville, Tennessee was dedicated in 1995. Mr. Curb served as Chairman of the Board for the Vanderbilt Children’s Hospital. He was recently honored as Father of the Year by the National Father’s Day Council and has been inducted into the National Business Hall of Fame. CHERYL McKISSACK DANIEL Cheryl McKissack Daniel, Founder and Chief Executive Officer of The McKissack Group, Inc., has more than 20 years of experience in all phases of the construction industry, including major project work in the commercial, healthcare, education and transportation sectors. Born in Nashville to architect William D. Berry and teacher Page 5 of 18 Appendix 1 Page 6 Leatrice McKissack, Cheryl represents the fifth generation of the McKissack family’s century old business, McKissack & McKissack, the oldest minority and woman-owned professional design and construction firm in the nation. The McKissack Group provides comprehensive architectural, engineering, construction management and consulting services for various project types throughout the East Coast and the United States. The McKissack family of services extends into areas of expertise beyond traditional A/E/C disciplines, broadly supporting client needs related to their facilities. Over the years, Cheryl has built upon the success of her firm’s fore parents by fostering long lasting relationships and by providing innovative solutions to complex projects. As President and CEO, Cheryl serves as Project Executive on all of the firm’s high profile projects. Some of Cheryl’s most distinguished clients include Columbia University, the Dormitory of the State of New York, the Metropolitan Transportation Authority, the Port Authority of New York and New Jersey, the City of Philadelphia, the Philadelphia Housing Authority, and Philadelphia International Airport. Cheryl is also an active community leader, and serves on various community boards including the Philadelphia Authority of Industrial Development and the National Liberty Museum Board, where she was recently honored as a “Hero of Liberty” for her support of humanitarian initiatives and for promoting the responsibilities of a free and diverse America. Cheryl served as co-chair on Philadelphia Mayor John Street’s Transition Committee for Small Business, and is an active member in the New York Building Congress, Women in Transportation (WTS), and other professional organizations. BROOKE DAVIES, 2013-2014 PRESIDENT, STUDENT GOVERNMENT ASSOCIATION Brooke Davies is a rising senior pursuing her B.S. in Chemistry from Joelton, TN. Miss Davies has interests ranging from Political science and law to music and material science. Miss Davies has been a student leader since her arrival at Fisk in the fall semester of 2010 beginning as a student ambassador, a volunteer office assistant in the Carnegie Business Office and as an Orientation Leader for the 2011 freshman orientation week. Brooke takes on her third term as a member of the Fisk Student Government Association in the fall 2013 semester having previously served as the Sophomore Class Representative and Executive Vice-President to finally end her Student Government pursuits as the SGA President for the Academic year 2013-2014. She stands firmly on the Platform of 'Driving the Student Engine For Such a Time as This' taken from Esther 4:14 using the vehicle of the I Am Project. The desired result of a fulfilled platform is an empowered campus where each student will take ownership of the academy so they may proudly proclaim ‘I Am Fisk, and Fisk is MY University.’ Page 6 of 18 Appendix 1 Page 7 Alongside civic service and volunteerism, academics have always been a top priority to Brooke; this scientifically inclined lady served for two years as the Deputy Project Manager for the Fisk Altitude Achievement Missile Team (FAAMT)where she enjoyed doing Outreach demonstrations for young people in the community as well as building rockets and filing reports. Additionally, she has spent time in several research arenas including biochemistry with a study of the Dopamine Transporter (DAT) protein and its possible connection to addictions at Vanderbilt University as well as nanotechnology and material science at Florida State University. Miss Davies recently had this nanotechnology work published in paper entitled 'Self-aligned carbon nanotubes yarns (CNY) with efficient optoelectronic interface for microyarn shaped 3D photovoltaic cells' from the journal Solar Energy Materials & Solar Cells. After completing her studies at Fisk, Miss Davies plans to pursue her PhD in material science and eventually do munitions research for the US Air Force. As a small town girl who had been homeschooled from pre-K to high school, Brooke readily cites Fisk as a major factor in her transformation into the confident young lady she is today. "As a Fisk student, I've been privileged to experience everything from student government to rocket launches, yet this is only a small taste of why Fisk is MY University." KATHERINE READ EZELL Katherine Read Ezell is a principal at Market Solutions Consulting working as a marketing and development consultant to public education reform organizations, such as the Tennessee Charter School Incubator. Mrs. Ezell chairs the Middle Tennessee regional Jefferson Scholars Committee for the University of Virginia and currently serves as a board member for the Cheekwood Museum & Botanical Garden, “Time to Rise” (academically-based program for “at risk” youth) and the Women’s Fund at the Nashville Community Foundation. Mrs. Ezell has worked in strategy, development and marketing for educational and artsrelated non-profits such as Cheekwood, the Nashville Symphony Orchestra Advisory Council, the Junior League of Nashville Development Council, Humanities Tennessee Southern Festival of Books, YMCA Domestic Violence Center, The Frist Center for the Visual Arts, TPAC Friends, Nashville Ballet Board, Nashville Chamber Orchestra Board, Yale University, Montgomery Bell Academy, The Harpeth Hall School, The Ensworth School and the Monroe Carell Jr. Children’s Hospital. Mrs. Ezell grew up in New Orleans, Louisiana. After graduating from the University of Virginia with degrees in English and French Literature, Mrs. Ezell worked for the Brennan family in New Orleans and Dallas, handling restaurant sales and marketing, staff training, and general management. Upon graduation with an MBA from the University of Virginia’s Darden School of Business in 1981, Ms. Ezell worked in New Page 7 of 18 Appendix 1 Page 8 York for Warburg Paribas Becker, later acquired by Merrill Lynch, in the corporate finance and capital markets groups. Mrs. Ezell and her husband, Steven, moved to Nashville in 1986 and have three children who now live in New York, NY; Cairo, Egypt; and Sewanee, TN. EDWARD N. GEORGE Edward (Eddie) George is a former American football running back of the NFL. He played for the Tennessee Titans both in Tennessee and in Houston when the franchise was known as the Houston Oilers, and spent his final season with the Dallas Cowboys. He is known for his career with the Tennessee Titans and as a Heisman Trophy winner at the Ohio State University. He currently serves as the Assistant Vice President of the Ohio State University Foundation at The Ohio State University. Mr. George won the NFL Rookie of the Year award in 1996, and was the Oilers/Titans' starting tailback until 2003, never missing a start due to injury. He made the Pro Bowl 4 times (1997-2000), and assisted the Titans to a championship appearance in Super Bowl XXXIV. George gained 391 combined rushing and receiving yards in the Titans' 3 playoff games that year, and went on to rush for 95 yards, catch 2 passes for 35 yards, and score 2 touchdowns in the Super Bowl. George signed a one-year contract with the Dallas Cowboys on July 23, 2004. He retired from the NFL before the 2005 season. Mr. George has done numerous television work. He has hosted a video-game themed show (G4's Training Camp) and now hosts a pregame show with Jason Sehorn, Tim Brown, and Fox Sports Insider Jay Glazer. With partners, Mr. George has opened sports-theme restaurants in Nashville, Tennessee and in Columbus, Ohio. George is also a trained and licensed landscape architect, and a Principal of The Edge Group, a firm of over 20 professionals. EDDIE D. HAMILTON, M.D., FAAP Dr. Hamilton is a native of Paducah, Kentucky. He is the founder and administrator of Centennial Pediatrics. He began his practice in the Centennial Park location in 1990. The practice was aptly named Centennial Pediatrics, due to its proximity to Centennial Park and association with Centennial Medical Center. In addition to his full time practice, Dr. Hamilton serves as the administrator for Centennial Pediatrics. Dr. Hamilton expanded Centennial Pediatrics to include offices in the following locations: Clarksville, Murfreesboro, Dickson, Smyrna and Bellevue. Dr. Hamilton has devoted his practice to the provision of quality health care to infants and children of all races, ethnic groups and socioeconomic backgrounds. In 1994, with introduction of TennCare, many community physicians refused to participate in this Page 8 of 18 Appendix 1 Page 9 controversial program. Dr. Hamilton made the decision to tackle TennCare head on and created a facility called Nashville Primary Care for Children. This facility was dedicated to the care of all children despite their insurance status, with physicians and nurse practitioners providing the same level of excellent care that would be expected in any other medical office. This office was successful in finding a way to provide state of the art medical care and remain financially viable in a difficult “managed care” environment. It remains to this day in the Southern Hills area and is truly a multinational pediatric office. Dr. Hamilton is active in a number of child advocacy groups representing the Tennessee Chapter of the Academy of Pediatrics and Vanderbilt Children’s Hospital. He was appointed to the Children’s Cabinet by Governor Bredesen in 2004. Dr. Hamilton completed his residency at Vanderbilt University Medical Center. He earned an M.D. from Vanderbilt University School of Medicine and a B.S. in Chemical Engineering from the University of Tennessee, Knoxville. Dr. Hamilton is a member of the Governor’s Children’s Cabinet; Minority Health Advisory Council; TNAAP/TennCare EPSDT Council; Children’s Health Committee, Vanderbilt Children’s Hospital; Emergency Department Committee, Vanderbilt Children’s Hospital and Amos Christie Society. Dr. Hamilton is married to the former Arnetta Davie. They share four children, Corey, Janean, Lance and Myles. He has been a member of the Schrader Lane Church of Christ since his arrival to Nashville in 1981. MICHAEL E. HAMPTON ‘76 Michael received his Bachelor of Science in Business Administration from Fisk University in 1976. He is the founder, Chief Executive Officer and sole stockholder of Mike Hampton Properties, a Memphis, Tennessee-based corporation. The company’s portfolio of multi-family apartments carries a net book value of $26 million, and includes projects and properties in Nashville, Memphis and Chattanooga. Over his 30-year career, Michael has a distinguished track record of success in diverse sectors. He owns and operates several health care properties in Tennessee and four other states. He has also diversified his investments in the energy and leisure industries. He is the fourth born child in a family of six children. He is the son of Joe and Hazel Hampton and was raised in Nashville on a golf course, where his father was the club pro. Michael attended Fisk University on a football scholarship. After graduating in 1976, he entered Rutgers Graduate School of Business on an academic scholarship. The Hampton Fisk legacy includes his late brother, Joe Hampton, Jr., sister, Karen Hampton, and aunt, Vivian Hampton Tucker. Michael proudly supports various urban youth programs. He is also a Life Member of the General Alumni Association of Fisk University, Inc. Page 9 of 18 Appendix 1 Page 10 AMANDA GRISCOM LITTLE Amanda Little is the author of Power Trip: The Story of America’s Love Affair With Energy (HarperCollins) and teaches investigative journalism and new media at Vanderbilt University. Little has published widely on the environment, energy and technology for more than a decade. Her articles have appeared in the New York Times Magazine, Vanity Fair, Rolling Stone, Wired, O Magazine, New York, and the Washington Post. She wrote a syndicated weekly column about green politics on Grist.org and Salon.com, and a monthly column on green innovation for Outside magazine. She currently writes a blog about the new energy economy for Forbes.com and is the recipient of the Jane Bagley Lehman Award for excellence in environmental journalism. Little has been working in online media since 1996, when she was the first employee of the first online magazine, FEED. Thereafter she wrote a column for The Village Voice, “Urban Upgrade,” which examined technology in New York City’s institutions and infrastructure. Little has published interviews with public figures ranging from Barack Obama and Hillary Clinton to John McCain and Rupert Murdoch. She has appeared on MSNBC, Fox News, National Public Radio, and has delivered lectures and keynotes for events, institutions and companies including TEDx, Lexus, Baxter, the Clean-Tech Investor Summit, and the Garden Club of America. She lives in Nashville, Tennessee with her husband and children. CHALLIS M. LOWE Challis M. Lowe is Senior Vice President of Organizational Development and Human Resources (HR) at Ascension Health. She leads Ascension Health’s work in all aspects of strategic organizational development. Through partnerships with executives throughout the system, she is responsible for the development of organizational capabilities across the Health System. Ms. Lowe also provides leadership to Ascension Health’s System Office and Ascension Health Information Services HR services. Ms. Lowe brings extensive human resource leadership experience to her role, serving in leadership roles at large national and international organizations. Most recently, she served as Executive Vice President of Human Resources for Dollar General Corporation, a $13 billion discount retailer with more than 9,000 locations and more than 70,000 employees. She has also held leadership positions at Ryder System, a global logistics and transportation services company, and Beneficial Finance, an Page 10 of 18 Appendix 1 Page 11 international consumer finance company. She spent the early part of her career in line management roles in banking and in a global commercial finance company. Ms. Lowe holds a Master’s degree in Business Administration from Northwestern University’s Kellogg Graduate School of Management. She has served on the Board and as Treasurer of The Executive Leadership Council; Chair of the Board of Trustees of Florida A&M University; board member and chair of the compensation committee for the South Financial Group; and as a board member of Prairie Holdings Corp (a Real Estate Investment Trust). She currently serves as a board member of the Daughters of Charity Foundation; as a board member and chair of the associate services committee of Catholic Healthcare Auditors Network (an organization the provides internal audit services to the healthcare industry); and as a member of the Finance Committee and former board member of the Gaylord and Dorothy Donnelley Foundation. HASSELL M. McCLELLAN ’67, D.B.A. Associate Professor of Finance and Policy (retired) and former Associate Dean of Boston College’s Carroll School of Management, Hassell H. McClellan was a member of the faculty at Boston College’s Carroll School of Management from 1984 to June 2013. He was also a member of the faculty at the Harvard Business School from 1978 to 1980. As the Associate Dean from 1996-2000, he was responsible for the leadership of Boston College’s MBA and graduate management program that achieved its first ever ranking in in U.S. News and World Report’s Top 50 Business Schools in 2000. Specializing in strategic management and management of financial services institutions, Dr. McClellan is the author of a book, “Managing One-Bank Holding Companies”, as well as articles and case studies on these topics. At Boston College, he served on numerous university committees including the University Academic Planning Committee (UAPC). He has also been a Visiting Professor at the Stuttgart Institute of Management (Germany), the University of Strasbourg (France) and a Distinguished Lecturer and Scholar at ESADE Business School in Barcelona, Spain. Managing Principal of the Setzer Group Boston, Dr. McClellan is an active consultant and advisor to corporate, public sector and educational institutions including General Electric, IBM, Howard University, ESADE Business School, the Graduate Management Admissions Council and Simmons College. He has also served on the US Small Business Administration’s National Advisory Council on Underserved Communities. Professor McClellan has served on the boards of a number of educational and non-profit institutions including the Board of Directors of Dental Service of Massachusetts (Delta Dental Plans) and the Board of Trustees of Thayer Academy, Lesley University, Tufts-New England Medical Center and the Board of Overseers of the Tufts University School of Dental Medicine. He currently serves on the Board of Overseers of The Museum of Fine Arts of Boston and the Presidential Advisory Board of Berklee College of Music. Page 11 of 18 Appendix 1 Page 12 Active in the financial and business community, Dr. McClellan is a trustee of John Hancock Variable Insurance Trust, John Hancock Funds, Virtus Variable Insurance Trust and a Director of the Barnes Group, a NYSE listed company, Professor McClellan holds a Doctorate of Business Administration (DBA) from the Harvard Business School, an MBA from the University of Chicago, and a bachelor’s degree in economics and mathematics from Fisk University. LEATRICE B. McKISSACK ‘51, Hon.D.H.L., TRUSTEE EMERITA Leatrice B. McKissack retired after seventeen years as Chief Executive Officer of McKissack & McKissack, an architectural and engineering construction management company with offices in Chicago, New York City, Philadelphia, PA and Washington, DC. Mrs. McKissack has been cited by two Presidents of the United States for her business acumen and strategic vision. Called one of America’s most powerful and successful black business women by BLACK ENTERPRISE magazine, she has received numerous awards: The National Female Entrepreneur of the Year Award (Presented by President Bush in 1990), and the Presidential Design Award (presented by President Clinton in 1994). Other honors and awards include The National Federation of Black Women Business Owners Courage Award; Howard University’s School of Business Award; Florida A&M University R. Joyce Whitley Award, YWCA Academy for Women of Achievement Award; National Conference of Christians and Jews Award; MBDE Women Owned Business of the Year Award. She has served on the Governor of Tennessee’s Economic Growth Board; Nashville Chamber of Commerce Board of Governors and the Nashville Symphony Board. Mrs. McKissack received her bachelor’s degree from Fisk University and a master’s degree in Psychology from Tennessee State University. In 1995, Mrs. McKissack received the NAFEO Distinguished Alumni Award. Known as a patron of the arts, she serves on the Cheekwood Museum of Art Board and the New York American Federation of Art Board. On October 17, 2003, Mrs. McKissack was honored at the Kennedy Center with a plaque and medal for the National Visionary Leadership Project founded by Camille Cosby, which is also mentioned in The Wealth of Wisdom. Most recently she was added to the list of History Makers. In May 2009, she received an honorary doctorate degree from Fisk University. ADRIENNE SERAILE McWILLIAMS ‘77 Adrienne Seraile McWilliams was awarded her B.A. in English, with honors, in 1977. She is vice president of Eastern Sales for REACH Media, the sales arm for The Tom Joyner Morning Show and all of its assets, including his signature events, Family Reunion, The Fantastic Voyage, Take a Loved One to the Doctor, and his website, Page 12 of 18 Appendix 1 Page 13 BlackAmericaWeb.com. Her primary responsibility is to reach the company’s revenue goals by developing marketing programs that reach the African American consumer. Prior to this Adrienne was Vice President of Urban Sales for Citadel Media and The ABC Radio Networks. She began her career in local radio during college as a news writer for WSM Radio, Nashville and has worked in various capacities of sales and management for broadcast outlets in New York City. She is a native Washingtonian. Adrienne resides in New York City and enjoys volunteer work with Youth on the Move, Harlem Little League and The Exodus Transitional Community, a program to assist exoffenders mainstream into society. She is a Life Member of the General Alumni Association of Fisk University, Inc. and a member of the Deaconess Board of the Abyssinian Baptist Church where she serves on the executive board. She is married, with three sons and is the proud grandparent of one granddaughter. PATRICIA CASTLES MEADOWS, CPA, VICE CHAIRPERSON OF THE BOARD Pat Meadows began her business career with Touche Ross & Co. in 1969. Upon leaving Touche Ross she co-founded the Nashville accounting firm which later became Williams, Crosslin, Sparks & Vaden, P.C. In 2000, she sold her interest with that firm and began practicing as a sole practitioner, principally performing business valuations for entities in a variety of fields from medical services to telecommunications and providing financial consulting for business clients. She has been licensed as a Certified Valuation Analyst (CVA), Certified Financial Planner (CFP) and Certified Fraud Examiner (CFE), licenses which she has retired, and as an inactive Certified Public Accountant. Throughout her career, Pat has been involved with professional and service organizations including serving as President of the Nashville Chapter of the Tennessee Society of Certified Public Accountants, chair of the boards of the Arthritis Foundations of Middle Tennessee, YWCA of Middle Tennessee and Cable (a Nashville business women’s organization), and as a board member of the Nashville Area Habitat for Humanity and Nashville Area Chamber of Commerce. She presently serves as president of Dixie Graphics, Inc. in Nashville, as treasurer of the Tennessee Historical Society and is a long time member of the Nashville Women’s Breakfast Club. She received a B.S. in business education from George Peabody College (now part of Vanderbilt University) in 1969. Pat has one grown son, Matt Williams, who also lives in Nashville. LESLIE MEEK ‘87, J.D. Leslie Meek was born in Brooklyn, New York on May 9, 1965. She attended New York and Chicago Public Schools. Page 13 of 18 Appendix 1 Page 14 In 1987, Judge Meek graduated from Fisk University where she earned a B.A. in Political Science. Three years later, she earned her Juris Doctorate from Case Western Reserve University School of Law. While attending law school, Mrs. Meek was personally recruited by former U.S. Attorney General Janet Reno and became an Assistant State’s Attorney in Miami-Dade County, Florida. Mrs. Meek also served as Assistant City Attorney for the City of Miami and as Assistant General Counsel for the Comptroller of the State of Florida. In July 1995, she moved to the United Teachers of Dade, the fourth largest teacher’s local in the country. In May 2000, Mrs. Meek was appointed General Counsel for the United Teachers of Dade, making her the first African-American to ascend to the position. Currently, Mrs. Meek serves as an Administrative Law Judge for the District of Columbia’s Department of Employment Services. Additionally, she manages her own consulting and mediation firm. Mrs. Meek is the immediate past Chair of the Congressional Black Caucus (CBC) Spouses, an arm of the Congressional Black Caucus Foundation. In this role, Mrs. Meek led the group’s fundraising efforts, which support the CBC Spouses Education Scholarship Program, a fund that provides financial assistance to needy college and university students across the country. Leslie Meek is a member of the Mount Tabor Missionary Baptist Church, a life member of the NAACP and a member of Alpha Kappa Alpha Sorority, Inc. She has served as a Board Member of the Jackson Memorial Hospital Foundation, one of the largest public hospitals in the country. Mrs. Meek has also served on the Florida Bar Grievance Committee, the Dade County Advisory Board for Minority Women Businesses and the Camillus House Capital Campaign. Leslie Meek is married to Congressman Kendrick B. Meek, Sr. They have two children, Lauren and Kendrick, Jr. STEVEN H. MORGAN, PH.D. – FACULTY REPRESENTATIVE 2013-2014 Dr. Steven H. Morgan is the Chair of the Faculty Assembly for the 2013-2014 academic year and a Professor of Physics at Fisk University. He received his Ph.D. in Physics from Vanderbilt University in Nashville, Tennessee, in 1981 and his Bachelor of Science degree in Physics from Tennessee Technological University in Cookeville, Tennessee, in 1974. Dr. Morgan joined Fisk in 1981 as a research associate in the Department of Physics and became full Professor in 2000. He was chair of the Department of Physics for just over 10 years and then became chair of the newly formed Department of Life and Physical Sciences, a position which he currently holds. He also serves as the 2013-2014 Chair of the Fisk Faculty Assembly and is a member of the Steering Committee for the Fisk-Vanderbilt Masters-to-PhD Bridge Program. Dr. Morgan is active in research and is currently Co-Principal Investigator of the The Page 14 of 18 Appendix 1 Page 15 Center for Physics and Chemistry of Materials (CPCoM) at Fisk University which is funded by the National Science Foundation. His research interests lie in the area of materials physics with specific emphasis on the development of glass and glass ceramic optical materials. Dr. Morgan is originally from Chattanooga, Tennessee. He and his wife Lorene are the parents of two daughters and the grandparents of two boys and one girl. Dr. Mobley received a B.A. in Chemistry from Fisk University in 1966 and an M.D. from Howard University in 1970. After her internship at the Veterans Administration Hospital, Georgetown University and her residency at the Thomas Jefferson University Hospital Anatomic and Clinical Pathology Program, Dr. Mobley was Board Certified in 1975 through the American Board of Pathology in Anatomic and Clinical Pathology. GREGG F. MORTON On August 16, 2007, AT&T, Inc. appointed Gregg F. Morton as State President of Tennessee. Morton brings over 32 years of telecommunications experience to the job of overseeing the company’s operations in the state. As President of AT&T Tennessee, Morton works closely with community leaders and state policymakers to help meet the company’s objective of bringing the best new technology to consumers. He has led legislative efforts in Tennessee and in South Carolina to update 1934 era laws that fail to recognize the highly competitive Telecommunications landscape that exists today. Most recently, in 2008, Morton led AT&T’s efforts to obtain video franchise reform in Tennessee which paved the way for AT&T to offer Internet Protocol Television (IPTV) in Tennessee. Mr. Morton began his career with Southern Bell in Charleston, South Carolina in 1978. He held assignments with increasing responsibility from 1982 to 1989 in Columbia, South Carolina and Atlanta, Georgia. In 1989, Mr. Morton was promoted to Director - Legislative Affairs in BellSouth’s Washington, D.C. office. He returned to Columbia in 1992 as BellSouth’s Executive Director for Governmental and Public Relations in South Carolina. In January of 1997, Mr. Morton was promoted to VicePresident Legislative and Regulatory Affairs for South Carolina Operations. In 2004, Mr. Morton was promoted to Vice-President-Legislation and Chief of Staff of the BellSouth Washington, D.C. office of Governmental Relations. In January of 2007, he was named President of South Carolina-AT&T. Mr. Morton was born in Aiken, South Carolina and graduated from Clemson University in 1978 with a B.S. Degree in Administrative Management. He has been involved in numerous community and civic organizations throughout his career. Currently, he is Vice Chair of the Board of Trustees of United Way of Metropolitan Nashville, Vice President of the Tennessee Business Roundtable, Immediate Past Chairman of the Tennessee State Chamber of Commerce, Vice Chairman of The National Museum of African American Music, a member of the Board of Directors of the Page 15 of 18 Appendix 1 Page 16 Nashville Symphony, Executive Board Member of the Boy Scouts-Middle Tennessee Council, a member of the Board of Trustees for Fisk University, a member of the Senior Advisory Board of the College of Business and Behavioral Science at Clemson University and a member of the Nashville Rotary Club. He is a former Chairman of the Board of Regents for Leadership South Carolina and past Chairman of the Clemson University Board of Visitors. He is married to Cathy Thomas Morton and they have two children. TEMITOPE O. OBANLA ’14, STUDENT REPRESENTATIVE 2013-2014 Temitope Obanla is a senior computer science major from Lagos, Nigeria. Currently, he serves in the position of Chief Justice for the 2013-2014 Student Government Association. He has dedicated his life to the pursuit of knowledge as a means to positively influence the lives of the people around him. A Computer Science and Mathematics major with interests in Politics, Management, Psychology, Philosophy and the Arts, he Graduated from Baptist Academy in Lagos, Nigeria as class salutatorian in 2009. Post-graduation, he attended the prestigious Obafemi Awolowo University where he majored in Electrical Engineering for about one year before beginning his studies at Fisk University. Since 2009, Temitope has been an active member of the Baptist Academy Old Student Association (BAOSA), hosting the first class re-union in December of 2011. Since arriving at Fisk University in the Fall 2010, Temitope has served with both AESP and LEAD as a volunteer tutor in Mathematics, Physics and Computer Science. “Knowledge parted is knowledge gained” has been his motto in life. During his years at Fisk, he has served as the campus Leader on the Every Nation Campus Ministry (ENCM) Team, a member of the Fisk Altitude Achievement Missile Team (FAAMT) and as a Senator for the Computer Science Club. Additionally, he has worked as a Research Assistant with the Physics and Computer Science departments publishing a paper titled "A genetic algorithm application for determining a optimal/close to optimal combination of students in an admission process". This summer Temitope will be interning with the Technology Division of Goldman Sachs in New York, after which he will assume the office of Chief Justice of the SGA for the 2013-2014 school year. Temitope speaks English and Yoruba fluently and speaks intermediate level Brazilian Portuguese. He enjoys skating, playing soccer, and ping pong. After graduation from Fisk, Temitope plans to obtain an MBA from a Top 5 business school and establish self-sustaining charity organizations back home in Nigeria. SHEILA PETERS, Ph.D., FACULTY REPRESENTATIVE Sheila Peters is Associate Professor of Psychology and the Psychology Discipline Coordinator at Fisk University in the Department of Behavioral Science and Education. Within the Fisk community, she has served as Associate Provost, Chair of Psychology Page 16 of 18 Appendix 1 Page 17 and Faculty Assembly Chair. She served as Interim Director of the Fisk Race Relations Institute and continues to provide training for cultural competence in communities, institutions and systems of care. She is the Quality Enhancement Plan (QEP) Director and provides leadership to the infusion of critical thinking across the university curriculum. She is a licensed clinical psychologist working with individuals across the life span from four to eighty and beyond. Dr. Peters is a national expert on youth development in the juvenile justice arena and provides training on gender-specific programming for females as well as males at risk for entering the juvenile justice. She has worked with youth for over twenty years including serving as a Board member to RealSports Leadership Academy. Her research interests focus on civic engagement, the status of women in higher education and the burden of celebrity on professional athletes. Dr. Peters is the author of several scholarly articles and manuscripts including, but not limited to, “Feminism,” “Funerals,” “Family Life” and “Comedy” in the Encyclopedia of African American Popular Culture, Relationships’ Role in Female Juvenile Delinquency, Guiding Principles for Promising Female Programming: An Inventory of Best Practices and Location, Location, Location: Residential Segregation and Wealth Disparity. At Fisk, Dr. Peters serves as the advisor to the Fellowship of Christian Athletes, the Junior Class and Fisk C.A.R.E.S. (compassionate activism through responsible engagement in service). She has provided leadership in service learning activities including the Alternative Spring Break targeting Katrina impacted New Orleans. She serves as the Director of the Fisk Counseling Center and provides leadership to Project Stop Now, a domestic violence prevention program. Her civic obligations include serving as past President of the Nashville Branch of the N.A.A.C.P., former commissioner of the Metro Human Relations Commission, board member of the Tennessee Commission on Children and Youth, Oasis, and the ACLU. Currently, she serves as an Executive member of the N.A.A.C. P. and board member for Tennessee Voices for Children. She is a former member of Societas Docta, Inc. and the Coalition of 100 Black Women. She serves as Parliamentarian of the Parthenon Chapter of the Links, Inc., a member of Delta Sigma Theta, Inc. Nashville Alumnae Chapter and the Nashville Women’s Breakfast Club and as a volunteer in the “I Have a Future” comprehensive adolescent prevention program. She is a three time nominee for the Nashville Athena Award. FRANK L. SIMS Frank L. Sims recently retired from Cargill, Inc. In addition to his demonstrated acumen as a strategic thinker and leader, Frank is especially well versed in commodity risk management with a keen eye to the oversight of enterprise risks. He is a team player who understands and practices effective corporate governance as he provides strong leadership underpinned to his analytical and strategic reasoning. Page 17 of 18 Appendix 1 Page 18 At Cargill, Sims advanced to lead major strategic business segments both in the United States and internationally. He retired in December of 2007, as Corporate Vice President, and as a distinguished member of the Corporate Management Team. As President of Cargill’s North American Grain Business, Sims was responsible for the production of revenues of $6 billion annually and 2,500 employees in the division. Sims’ previous board and related experience includes service as Chairman of the Board, Minneapolis Federal Reserve Bank; Advisory Committee to the U.S. Secretary of Transportation; Advisory Committee to the U.S. Secretary of Agriculture; and a fifteenyear member of the Chicago Board of Trade. His current board experience includes: Chair of the Audit Committee and member of the Compensation Committee, Piper Jaffray Company; Chair of the Corporate Governance Committee and member of the Compensation Committee, PolyMet Mining Company; and member of the board, South Jersey Industries, Inc. In addition, Sims serves as a member of the non-profit boards of United Theological Seminary (Minnesota) and PACT, Inc. (Washington, DC). He is a 1972 graduate of Paul Quinn College where he earned his B.A. in Business Administration, cum laude. The College honored him with an Honorary Doctorate ### Page 18 of 18 Appendix 1 Page 19 Appendix 1 Page 20 Appendix 1 Page 21 Appendix 1 Page 22 Appendix 1 Page 23 Appendix 1 Page 24 Appendix 1 Page 25 Appendix 1 Page 26 BOARD OF TRUSTEES OF FISK UNIVERSITY Thursday, October 3, 2013 Nashville, Tennessee RESOLUTION TO REAFFIRM FINANCIAL STEWARDSHIP WHEREAS, the Board desires to reaffirm its continuing desire to be a prudent steward of the University’s resources. NOW, THEREFORE, BE IT RESOLVED, that the Board hereby reaffirms its commitment to approving a balanced budget for the University which adequately provides for a sound educational program. BE IT FURTHER, RESOLVED, that the Board reaffirms its continuing commitment to developing, implementing and maintaining policies together with robust internal controls and procedures for the University which support balanced budgets. Appendix 1 Page 27 Appendix 1 Page 28 Appendix 1 Page 29 Appendix 1 Page 30 Appendix 1 Page 31 Appendix 1 Page 32 Appendix 1 Page 33 Appendix 1 Page 34 Appendix 1 Page 35 Appendix 1 Page 36 Appendix 1 Page 37 Appendix 1 Page 38 Appendix 1 Page 39 Appendix 1 Page 40