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. Dena A. Harrison 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.

2008 Board of Directors
Chair The Rt. Rev. Dena A. Harrison Bishop Suffragan Episcopal Diocese of Texas Executive Chair and Chair of the Governance Committee Mrs. Judy Spence Tate

Ex-Officio Officers
Mr. David J. Fine 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
Ms. Cynthia Adkins Executive Director TIRR Foundation	Mrs. Ginni Mithoff Community Volunteer
Mrs. Lilly Andress Community Volunteer	Genie Nyer, R.N., M.P.Aff. Director of Public Health Initiatives St. David’s Foundation
Julie Boom, M.D. Assistant Professor-Pediatrics and Director, Immunization Project Baylor College of Medicine and Texas Children’s Hospital	Guy Parcel, Ph.D Dean M. David Low Chair in Public Health The University of Texas School of Public Health
Mrs. Kate Crady Boyd Kate Crady Public Relations	Mrs. Deborah (Debbie) Brown Robinson Community Volunteer
The Rev. Canon Jaime Case Canon Multicultural Ministries Episcopal Diocese of Texas	The Rev. Frankie Paul Rodriquez Rector Calvary Episcopal Church
The Rev. Dr. Laurence Gipson Former Rector St. Martin's Church	Mrs. Margaret Shannon Vice President and General Counsel BJ Services Company
Mr. James Henderson Community Volunteer	The Rev. Deacon Linda Shelton Refuge Ministry Coordinator Episcopal Diocese of Texas
Mr. Steven K. Howell Management Consultant	Peggy B. Smith, Ph.D. Professor and Director Baylor College of Medicine Teen Health Clinic
Ms. Frances Jeter Manager of Energy Marketing Bracewell & Giuliani LLP	Mrs. Kimberly Strange President KMS Management
Mr. Michael K. Jhin Chief Executive Officer Emeritus St. Luke's Episcopal Health System	Mrs. Kimberly Sterling President Sterling & Associates
Susan Cooley King, Ph.D., R.N.	Executive Chair Mrs. Judy Spence Tate Community Volunteer
Michelle A. Lyn, M.D. Assistant Professor Baylor College of Medicine Pediatric Emergency Texas Children's Hospital	Mrs. Kelley Trammell

Diocese of Texas Liaison Mrs. Sally Bell Rutherford Outreach Coordinator Episcopal Diocese of Texas	Executive Director Patricia Gail Bray, Ph.D. Executive Director St. Luke's Episcopal Health Charities