Role
Guide and support the activities of the affiliate Foundations and all philanthropic initiatives supporting the mission of FirstHealth of the Carolinas.
Board of Trustees 2008
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Officers of the Board
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Mr. Russell Bennett, Chair
Mrs. Victoria Brenner, Secretary
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Mrs. Barbara Williams, Assistant Secretary
Mr. Ken Goodman, Assistant Treasurer
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Mrs. Bonnie Baker
Mr. Jim Balthuis
Mr. Ed Barnes
Mr. Russell E. Bennett Jr.
Mr. Jesse Capel
Dr. Herman E. Collier
Michael B. Daley, M.D.
John N. Ellis, M.D.
Mrs. Tina Fasolak
Mr. Charles T. Frock
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Mr. Ken Goodman
Mr. John Hutchinson
Mrs. Anne B. Krahnert
Mr. and Mrs. Walter Reid
Darrell G. Simpkins, M.D.
Mr. Roger Staley
Mr. Charles Stockham
Mr. Edward Taws
Ms. Kathleen Westover
Mrs. Barbara Williams
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Committees
Stewardship Committee
Role
This committee will continue to cultivate relationships with Foundation members, friends and patients of the hospital by serving as conduits of information related to services offered and provided by our health care system.
Objectives:
- Provide follow-up phone calls or personal visits, when appropriate, to past or current patients of the hospital
- Provide follow-up to individuals as referred by area network members
- Provide information and guidance in accessing ancillary services offered in the FirstHealth system
- Provide feedback to FirstHealth administration regarding evaluation and perception of FirstHealth Services by past users of the services
Professional Advisory Committee
Role
The purpose of the committee is to inform the community about the benefits of charitable giving through seminars and educational material. The council works with the Foundation to provide donors with creative ideas, information and suggestions on how to increase their income and reduce their capital gains taxes and estate taxes for their heirs, while at the same time, providing support for their charitable interests.
Objectives
- Assist potential donors in achieving maximum financial security
- Suggest ideas that allow the donor to consider charitable support to entities and affiliates of the Foundation of FirstHealth
- Provide professional counsel to Foundation staff when working with prospective donors interested in establishing an estate plan or planned gift
Finance/Investment Committee
Role
The committee shall meet as necessary, but at least quarterly, to monitor the Foundation’s investment portfolio. The committee shall be comprised of the treasurers of all Foundations that choose to participate in the existing investment strategies.
Objectives:
- Develop and recommend the Foundation’s investment goals and policies, asset allocation and selection of investment managers.
- Interpret, implement and monitor investment policies, as well as monitor performance of investment managers and independent advisors.
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