BOT Guidebook May 2026

Board of Trustees Guidebook 2025 Fall Meeting

2026 Spring/Annual Meeting | May 14-15, OCT. 16 –17,2026 2025

1 MOREHOUSE SCHOOL OF MEDICINE | 2026 SPRING/ANNUAL BOARD OF TRUSTEES GUIDEBOOK

OUR VISION Leading the creation and advancement of health equity to achieve health justice.

OUR MISSION MSM is dedicated to improving the health and well-being of individuals and communities.

Increasing the diversity of the health professional and scientific workforce.

Addressing primary health care needs through programs in education, research, and service with emphasis on people of color and the underserved urban and rural populations in Georgia and the nation.

We are the fabric of change.

Table of Contents Board of Trustees Pictorial Roster ...................................4 Committee Liaisons and Executive Leadership Team Pictorial Roster .......................................................6 TEAMS House Rules .......................................................7 Meeting Logistics & Summary. .........................................9 Committee Meeting Overview ..........................................13 Full BOT Meeting Agenda— Day 1 ..................................16 Full BOT Meeting Agenda—Day 2 ...................................17 Board of Trustees Planning Calendar ..............................19 Board Committee Resolutions..........................................20 Board Committee Assignments. .......................................23

2 MOREHOUSE SCHOOL OF MEDICINE | 2026 SPRING/ANNUAL BOARD OF TRUSTEES GUIDEBOOK

Leading the creation and advancement of health equity to achieve health justice.

OUR HISTORY Morehouse School of Medicine (MSM), located in Atlanta, GA, was founded in 1975 as the Medical Education Program at Morehouse College. In 1981, MSM became an independently chartered institution. MSM is among the nation’s leading educators of primary care physicians and was recently recognized as the top institution among U.S. medical schools for our social mission. Our faculty and alumni are noted in their fields for excellence in teaching, research, and public policy.

MSM is accredited by the Accreditation Council for Continuing Medical Education, Accreditation Council for Graduate Medical Education, Council on Education for Public Health, Liaison Committee on Medical Education, and Southern Association of Colleges and Schools.

3 MOREHOUSE SCHOOL OF MEDICINE | 2026 SPRING/ANNUAL BOARD OF TRUSTEES GUIDEBOOK

Board of Trustees

Arthur R. Collins Chairman of the Board Managing Partner, theGROUP

Susan Grant Vice Chair of the Board Retired, Executive Vice President of CNN News Services

Valerie Montgomery Rice, MD President and CEO, Morehouse School of Medicine

Sylvester McRae, MD Assistant Professor, Director of St. Francis OBGYN Physician Partners

Aaron D. Dent Managing Director & Chief Procurement Officer, Tishman Speyer

Camille Davis-Williams, MD FACOG Greater Atlanta Women's Healthcare

Douglas Love Esq President and CEO, Annexon Biosciences

Claire Pomeroy, MD, MBA President, Albert, and Mary Lasker Foundation

Woodrow W. McWilliams Ill, MD John B. Amos Cancer Center, Radiology and Oncology

Lawrence V. Jackson Chairman, SourceMark LLC

Glenn W. Mitchell, Ill Managing Partner, Ernst & Young LLP

Kimberly Evans Paige C-Suite Executive, Investor and Board Director

4 MOREHOUSE SCHOOL OF MEDICINE | 2026 SPRING/ANNUAL BOARD OF TRUSTEES GUIDEBOOK

John Whyte, MD Chief Executive Officer and Executive Vice President, American Medical Association

Lisa LeCointe-Cephas, Esq. Chief Compliance Officer Johnson & Johnson Innovative Medicine, LLP

Neeraj Tolmare Global Chief Information Officer the Coca-Cola Company

Sandy Gordon Vice President of Employee Experience and Relations for Global Operations, Amazon

Rita Finley Ph.D.

Bonzo Reddick, M.D, M.P.H. District Health Director for the Coastal Health District Ex-Officio Trustee representing the Morehouse School of Medicine Alumni Association

Associate Dean, Office for Educational Outreach and Health Careers Director, Master of Science in Medical Sciences Degree Associate Professor, Department of Anatomy, Pathology and Medical Education

5 MOREHOUSE SCHOOL OF MEDICINE | 2026 SPRING/ANNUAL BOARD OF TRUSTEES GUIDEBOOK

Marvin O’Quinn, BSc, MBA, PhD Retired Retired, President/Chief Operations Officer CommonSpirit Health

Jeromey Beaman Morehouse School of Medicine Student Government Association President (Student Representative)

Executive Leadership Team

Valerie Montgomery Rice, MD President and CEO, Morehouse School of Medicine

Michelle McGuire, MBA Executive Vice President of Business Affairs and Chief Operations Officer

Sandra Harris-Hooker, PhD Senior Vice President for External Partnerships and Innovation

Katherine Napier, CPA, CISA, CIA Senior Vice President for Finance and Chief Financial Officer

Veronica Mallett, MD, MMM Senior Vice President and Chief Administrative Officer of More in Common Alliance

Rick Kittles, PhD Senior Vice President for Research

Cindy Lubitz Senior Vice President of Human Resources and Chief People Officer

Creshema Murray, PhD Vice President and Chief of Staff

Dorian Harriston, MA Senior Vice President and Chief Marketing and Communications Officer

Jamie Allen, JD, LLM Senior Vice President and Chief Legal Officer

Todd Greene Senior Vice President Office of Institutional Advancement

Taya Jackson Scott Chief Innovation & Strategy Officer

Gerald L. Hector, CPA Executive Vice President and Chief Financial Officer

6 MOREHOUSE SCHOOL OF MEDICINE | 2026 SPRING/ANNUAL BOARD OF TRUSTEES GUIDEBOOK

Microsoft Teams Quick Start Guide This guide will help you download Microsoft Teams and join board and committee meetings seamlessly.

1.

Download Microsoft Teams On a Computer (Windows or Mac): • Go to: https://www.microsoft.com/en-us/microsoft-teams/download-app • Select 'Download for desktop'.

• Open the downloaded file and follow the installation prompts.

On a Mobile Device (Phone or Tablet): • Open the App Store (iPhone/iPad) or Google Play Store (Android).

• Search for 'Microsoft Teams'.

• Download and install the app.

2.

Joining a Meeting You will receive a calendar invitation for each meeting.

Inside the invite, click the “Join Now” link.

You can join via your browser, but downloading the Teams app is strongly recommended for a smoother and more reliable experience.

3.

Using the Muting Function Once in a meeting, look at the toolbar (usually centered on your screen).

Click the microphone icon to mute or unmute yourself.

A line through the microphone means you are muted. No line means your microphone is on.

It is best practice to stay muted when not speaking to minimize background noise.

4.

Roll Call The Corporate Secretary will take roll call after Invocation. Please unmute yourself during roll call.

5.

Motions If you would like to second a motion, please unmute, and identify yourself for the notation of minutes.

• • •

• • • •

•

•

6.

General Session After each section on the Agenda, Chairman Collins will address questions and comments.

7.

• •

8.

• •

Questions and Comments If you have a question, we ask that you please type your request to ask a question or make a comment in the chat box by using your mouse to click on the Chat icon located on the task bar on bottom of the screen.

After each section on the Agenda, the Board Liaison staff will monitor the chat box and alert Chairman Collins, who will review the chat box. We will address each question in the order it was received. At that time, Chairman Collins will acknowledge the board member participants and ask the board members to unmute themselves and ask their questions or give their comments so that all board member participants can hear and weigh in if needed.

Break/Transition After the General Session, we will take a 15-minute break for the transition into the Executive session.

Please DO NOT LOG OFF OR LEAVE THE TEAMS MEETING. Simply place yourself on mute and stop the video.

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9.

• •

Executive Session Once you have returned to your computer, please remain mute, however, please “start video” so that your fellow trustees will be able to see you.

The Executive Session will immediately follow the open session. Please remain muted to avoid unintended interruption or background noise interference. Please remember to unmute yourself before speaking. There will be fewer participants so you will be able to answer questions directly. Please unmute yourself, ask the Chairman for the floor and wait to be recognized by the Chairman to allow orderly discussion.

The world needs what we do best.

8 MOREHOUSE SCHOOL OF MEDICINE | 2026 SPRING/ANNUAL BOARD OF TRUSTEES GUIDEBOOK

Meeting Logistics & Information HOTEL The Ritz-Carlton, Downtown Atlanta 181 Peachtree St, NE Atlanta, GA 30303 (404) 659-0400 Hotel Check In: Board members have the choice to check in on Wednesday or early Thursday morning.

MEETING DAY 1: Thursday, May 14, 2026 Morehouse School of Medicine National Center for Primary Care (“NCPC”) 720 Westview Dr. SW Atlanta, GA 30310 • Breakfast – NCPC Executive Dining Room 8:30 AM -9:00 AM • Lunch – NCPC Executive Dining Room 12:00 PM -12:30 PM • Plenary Session Meetings - NCPC Executive Boardroom 9:00 AM – 5:00 PM DAY 2: Friday, May 15, 2026 Morehouse School of Medicine 720 Westview Dr. SW Atlanta, GA 30310 • Breakfast – NCPC Executive Dining Room 8:30 AM – 9:00 AM • Board Meeting NCPC 4th Floor, Executive Boardroom 9:00 AM – 12:00 PM Day 3: Saturday, May 16, 2026 Morehouse College The King Chapel at Morehouse 830 Westview Drive, SW Atlanta, GA 30310 Time: 9:00 AM – 12:00PM

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DINNERS Board Of Trustees Dinner: Thursday, February 5, 2026 Time: 5:30p.m. - 7:30p.m.

Location: Calvin Smyre Conference Room H101-H102 Commencement Speaker Dinner: Friday, May 15, 2026 Time: 6:00 PM – 8:00 PM Location: Capital City Club - Brookhaven 53 W. Brookhaven Drive, NE Atlanta, GA 30319

Plenary Session Agenda (Day 1) Thursday Board Meeting May 14, 2026 Morehouse School of Medicine Transportation from The Ritz Carlton Hotel to Morehouse School of Medicine: 8:15a.m.

8:30am- 9:30am

Breakfast

9:30am – 11:30am

Morning Executive Session with President and CEO •

Succession Plan Update

11:30am – 11:35am

Call to Order & Minutes Approval Resolution

11:35am – 12:00pm

Retail Fundraising: Update on Fundraising

12:00pm – 12:30pm

Lunch

12:35pm – 1:35pm

Student Performance & Curriculum update

1:40pm – 2:30pm

Budget Update & Finance Approval

2:30pm – 2:45pm

Break

2:45pm – 3:15pm

Morehouse Healthcare Update & Morehouse Hospital Expansion

3:15pm – 3:30pm

Program & Research Update

3:30pm – 3:45pm

New Academic Research Building

4:00pm – 5:00pm

Afternoon Executive Session with President and CEO

5:00pm – 7:00pm

Dinner – Walk over to the Calvin Smyre Building - Dr. Solomon Ofori-Acquah

Transportation to/from Morehouse School of Medicine and The Ritz Carlton Hotel is available throughout the day.

Arrangements can be confirmed by Candice Morris.

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PLENARY SESSION AGENDA (DAY 2) Friday Board Meeting May 15, 2026 Morehouse School of Medicine Transportation from The Ritz Carlton Hotel to Morehouse School of Medicine: 8:15a.m.

8:30am – 9:00am

Breakfast

9:05am

Roll Call

9:10am- 9:40am

Committee Reports & Action Items

9:40am – 10:00am

Government Affairs Report

10:00am – 10:15am

Strategic Plan Update

10:15am – 10:20am

Review Mission Statement

10:20am – 10:30am

Enterprise Resource Platform

10:30am – 11:00am

President and CEO Report

11:00am – 12:00pm

Executive Session • •

12:00pm

Office of Legal Affairs Report Other Items – As determined by the Board

Lunch/Adjourn

CONTACT INFORMATION: Board Liaison – Candice Morris | clmorris@msm.edu | Cell: 404 556-3285 Transportation: Rodney Scales| cascadelimo@gmail.com| Cell: 678 886-9795

11 MOREHOUSE SCHOOL OF MEDICINE | 2026 SPRING/ANNUAL BOARD OF TRUSTEES GUIDEBOOK

2026 Morehouse School of Medicine Commencement Logistics and Information For those staying at The Ritz-Carlton, transportation to Morehouse School of Medicine will depart promptly at 7:00 AM. Please be in the hotel lobby a few minutes early to ensure a timely departure.

Breakfast and Transition into Regalia Saturday, May 16, 2026 Board of Trustees Breakfast Morehouse School of Medicine – NCPC, 4th Floor Executive Dining Room Time: 7:15AM – 7:30AM Transition into Regalia Morehouse School of Medicine – NCPC, 4th Floor NCPC Room – A-402 Time: 7:30AM – 7:45AM Pictures: 8:00AM Processional Lineup Morehouse School of Medicine – NCPC Atrium Time: 8:30AM

Commencement Ceremony Ceremony: Saturday, May 16, 2026 Morehouse College The King Chapel at Morehouse College 830 Westview Drive, SW Atlanta, GA 30310 Time: 9:00 AM – 12:00PM Reception: Morehouse School of Medicine NCPC Building (Atrium Vestibule) 720 Westview Drive, SW Atlanta, GA 30310 Time: 12:30PM – 2:00PM

COMMENCEMENT INFORMATION Morehouse School of Medicine (“MSM”) Commencement - Saturday, May 16, 2026 Transportation from the Ritz-Carlton to MSM will depart at: 7:00 AM Transportation from Morehouse College to MSM immediately after finish of Commencement Ceremony Transportation from Morehouse School of Medicine to the airport will be available directly following the end of Reception.

MSM: Roundtrip transportation will be available for all board-related dinners and meetings, as well as transportation from and to the airport. Reserved parking is available at Morehouse School of Medicine in the National Center for Primary Care (“NCPC”) Lower Lot. Arrangements for transportation to/from Morehouse School of Medicine and Ritz-Carlton are available throughout the day.

Transportation arrangements and on-site parking can be confirmed through Candice Morris

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BOARD COMMITTEE

EXPECTED ACTIVITIES/ AGENDA

EXPECTED ACTIONS

Administration and Facilities Monday, May 4, 2026 10:00am – 11:30am

DISCUSSION ITEMS • New Academic Research Building • Construction and Facilities • I T – Enterprise Resource Planning A. Successes B. Key Milestones C. Risks and Mitigation

RESOLUTIONS • None

STANDARD REPORTS • Human Resources A. Broker Selection B. Questions on Pre-Read Reports and Scorecards

Governance and Nominating Tuesday, May 5, 2026 12:45pm – 2:00pm

DISCUSSION ITEMS • Approving the Dates of the 2033 – 2034 Board of Trustees Meetings • Board Governance A. Board Resolutions B. Timeline to Nominate New Board Members C. Onboarding New Members D. Board Term Extensions • • • •

Review of Annual Trustee Assessment Survey Completion Review of Annual Conflict of Interest Trustee Completion MHC/MM Bylaws Amendment MHC/MM Update

13 MOREHOUSE SCHOOL OF MEDICINE | 2026 SPRING/ANNUAL BOARD OF TRUSTEES GUIDEBOOK

RESOLUTIONS • Resolution Approving Reelection of Class C Board of Trustees • Resolution Approving Committee Assignments, Chairs, Vice Chairs, Members

Development & External Affairs Wednesday, May 6, 2026 1:00pm – 2:15pm

DISCUSSION ITEMS

Academic Affairs Thursday, May 7, 2026 10:00am – 12:00pm

DISCUSSION ITEMS • Scorecard (Informational) • Accreditation Update • SACSCOC • ARC-PA • Medical Student Performance Update • MD Curriculum Transformation Update • Student Representative Update • Faculty Representative Update • Faculty Compensation Plan

RESOLUTIONS • Resolution Approving of Candidates for September 2026 Conferral of Degrees

DISCUSSION ITEMS • FY26 Scorecard

RESOLUTIONS • None

Research Affairs Friday, May 8, 2026 11:00am – 12:15pm

• •

Q3 FY26 Scorecard Performance Update Internal Agency / Shared Services Transition A. Fundraising Update FY26 Fundraising Results to date • Revenue • Pipeline • NARB Update • Events Update • Alumni & Constituent Engagement Updates • Reunion and Graduation week • OIA: Looking to the future • 90 Day Teams Goals • Planning FY27 and Beyond

•

Updates in Sickle Cell Research

STANDARD REPORTS • Faculty Representatives • Student Representative

14 MOREHOUSE SCHOOL OF MEDICINE | 2026 SPRING/ANNUAL BOARD OF TRUSTEES GUIDEBOOK

RESOLUTIONS • None

•

Resolution Approving Faculty Appointments and Promotions

Health Services Friday, May 8, 2026 1:30pm – 2:45pm

DISCUSSION ITEMS • Morehouse Medicine (MM) Scorecard • MM Financials YTD Update • Morehouse Medicine (MM) Update • Atrium Health Partnership Update • Grady Affiliation Agreement

RESOLUTIONS • None

Audit & Compliance Monday, May 11, 2026 1:30pm – 2:45pm

DISCUSSION ITEMS Internal Audit • Institutional Advancement Audit • Institutional Effectiveness Compliance Audit • Morehouse Medicine Revenue Cycle

RESOLUTIONS • None

Quarterly Reviews Compliance Initiatives and Matters • Annual Compliance Training • Internal Policies • Clinical Compliance • Internal Investigations (As Needed) Finance • FY 2025 Audit Follow-Up • FY 2026 Audit Schedule Other Topics • ERP Workday Implementation Status and Update

Finance and Investment Tuesday, May 12, 2026 9:30am – 11:30am

DISCUSSION ITEMS Investment Review • Goldman Sachs – Endowment & Investment Review • Investment And Endowment Policy Update/Revisions (Action Item) Financial Review • MSM March 2026 YTD Financials • Proposed Tuition and Fee Schedule AY 2026-2027 (Action Item) • FY 2027 Proposed Budget (Action Item) Academic Financial Services • MHC March 2026 YTD Financials

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RESOLUTIONS • Resolution Approving the Fiscal Year 2027 Operating Budget for Morehouse School of Medicine, Inc.

Full Board Agenda – Day 1 Thursday, May 14, 2026 | 9:00 AM – 5:00 PM National Center for Primary Care | 4th Floor, Executive Board Room: Teams Meeting Link

1. Call to Order and Welcome………………………………………………..Chairman Arthur R. Collins 2. Invocation……………………………………………………………………TBD 3. Roll Call………………………………………………………………………Jamie Allen 4. Trustee Resolutions •

Resolution Approving Minutes of the February Winter 2026 Board of Trustees Meeting

5. Plenary Session •

Retail Fundraising: Update on Fundraising………………………...Mr. Todd Greene

•

Student Performance & Curriculum Update………………………..Dr. Ngozi Anachebe/Dr. Veronica Mallett

•

FY26 Budget Update & Finance Approval………………………....Dr. Katherine Napier

•

MHC and Morehouse Hospital Expansion Update………………...Dr. Valerie Montgomery Rice/ Dr. Errol Crook

•

Program & Research Update.……….……………………………….Dr. Rick Kittles

•

New Academic Research Building…………………………………..Ms. Michelle McGuire

6. Executive Session 7. Adjourn

16 MOREHOUSE SCHOOL OF MEDICINE | 2026 SPRING/ANNUAL BOARD OF TRUSTEES GUIDEBOOK

Full Board Agenda – Day 2 Friday, May 15, 2026 | 9:00 AM – 12:00 PM National Center for Primary Care | 4th Floor, Executive Board Room Teams Meeting Link 1.

Call to Order and Welcome .................................................................................................... Chairman Arthur R. Collins

2.

Invocation……………………………………………………………………………………………. TBD

3.

Roll Call .................................................................................................................................. Attorney Jamie Allen

4.

Committee Reports and Action Items I. Academic Affairs .............................................................................................. Trustee Claire Pomeroy • • II. • III. • IV. • V. • VI.

Resolution Approving of Candidates for September 2026 Conferral of Degrees Resolution Approving Faculty Appointments and Promotions Administration and Facilities .......................................................................... Trustee Neeraj Tolmare None Audit and Compliance ..................................................................................... Trustee Glenn Mitchell, III None Development and External Affairs .................................................................. Trustee Aaron Dent None Finance and Investment .................................................................................. Trustee Lawrence Jackson TBD Governance and Nominating .......................................................................... Trustee Kimberly Paige

•

Resolution Approving Re-election of Class C Board of Trustees

•

Resolution Approving Committee Assignments, Chairs, Vice Chairs, Members

VII. • VIII. •

Health Services……………………………………………………………………...Trustee Marvin O’Quinn None Research ........................................................................................................... Trustee Doug Love None

5.

Government Affairs Report………………………………………………………………………… Dr. LaShannon Spencer

6.

Strategic Plan Update………………………………………………………………………………. Dr. Taya Jackson Scott

7.

Review Mission Statement…………………………………………………………………………. Dr. Taya Jackson Scott

8.

Enterprise Resource Platform……………………………………………………………………… Mr. Darren Providence

9.

President & CEO Report…………………………………………………………………………… Dr. Valerie Montgomery Rice

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10. Office of Legal Affairs Report……………………………………………………………………… Attorney Jamie Allen 11. Executive Session…………………………………………………………………………………... Chairman Arthur R. Collins 12. Adjourn

18 MOREHOUSE SCHOOL OF MEDICINE | 2026 SPRING/ANNUAL BOARD OF TRUSTEES GUIDEBOOK

Board And Committee Annual Planning Calendars 2026 Board of Trustees Meeting Winter ........................................................................................................................................ February 5-6 Annual/Spring………………………………………………………………………………………….. May 14-15 (Graduation May 16) Fall ............................................................................................................................................. October 15-16 2027 Board of Trustees Meeting Winter ........................................................................................................................................ February 4-5 Annual/Spring…………………………………………………………………………………………...May 20-21 (Graduation May 22) Fall ............................................................................................................................................. October 21-22 2028 Board of Trustees Meeting Winter ........................................................................................................................................ February 3-4 Annual/Spring...…………………………………………………………………………………………May 18-19 (Graduation May 20) Fall ............................................................................................................................................. October 19-20 2029 Board of Trustees Meeting Winter ........................................................................................................................................ February 1-2 Annual/Spring...…………………………………………………………………………………………May 17-18 (Graduation May 19) Fall ............................................................................................................................................. October 18-19 2030 Board of Trustees Meeting Winter ........................................................................................................................................ February 7-8 Annual/Spring...…………………………………………………………………………………………May 16-17 (Graduation May 18) Fall ............................................................................................................................................. October 17-18 2031 Board of Trustees Meeting Winter: ....................................................................................................................................... February 6-7 Annual/Spring……………………………………………………………………………………..........May 15-16 (Graduation May 17) Fall……………………………………………………………………………………………………… October 16-17 2032 Board of Trustees Meeting Winter……………………………………………………………………………………………………February 5-6 Annual/Spring...………………………………………………………………………………………...May 13-14 (Graduation May 15) Fall………………………………………………………………………………………………………. October 21-22 2033 Board of Trustees Meeting Winter……………………………………………………………………………………………………. February 3-4 Annual/Spring…………………………………………………………………………………………...May 12-13 (Graduation May 14) Fall…………………………………………………………………………………..............................October 20-21 2034 Board of Trustees Meeting Winter……………………………………………………………………………………………………. February 2-3 Annual/Spring...………………………………………………………………………………………... May 18-19 (Graduation May 20) Fall…………………………………………………………………………………..............................October 19-20

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Regular Meeting Business

• •

Resolutions Approve Faculty Appointment and Promotions

Fall

• • •

Prior Year Institutional Goals Dashboard Review Strategic Plan Update Approve the December Graduates

Winter

• • • • •

Approve Tuition and Fees Approve May Graduates Approve Honorary Degree Recipient(s) Approve the Yearly Financial Audit Approve IRS 990 Form

• • • • • •

Board of Trustees Self-Assessment Approve Meeting Dates for Next 2 Years Approve the Annual Budget Approve Re-Election of Class Terms Approve Committee Charters if Needed Approve Bylaws Revisions if Needed

Spring

Academic Affairs Regular Meeting Business

•

Approve Faculty appointment and promotions

Fall

• •

Prior Year Dashboard Review Approve December Graduates

Winter

• •

Approve May Graduates Approve Honorary Degree Recipients

Spring

•

Annual Review of Education/Research/Clinical Integration Goals

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Administration and Facilities Regular Meeting Business • •

Prior Year Dashboard Review Approve IRS 403B Audit

•

Approve Next Fiscal Year Facilities Plan

Fall

• •

Prior Year Dashboard Review Approval of Annual Financial Audit

Winter

•

Review Compliance Training Schedule

Spring

•

Review Annual Internal Audit Fiscal Year Program

Regular Meeting Business

•

Comprehensive Campaign Review

Fall

• •

Prior Year Dashboard Review Current Year Dashboard Review

Winter

• •

Fundraising Updates and Marketing and Communications Strategies Key Fundraising Priorities

Spring

•

Fundraising Update, Campaign Progress, Key Fundraising Priorities, Marketing and Communications Strategies

Fall Winter Spring Audit and Compliance Regular Meeting Business

Development and External Affairs

21 MOREHOUSE SCHOOL OF MEDICINE | 2026 SPRING/ANNUAL BOARD OF TRUSTEES GUIDEBOOK

Finance and Investment Regular Meeting Business Fall

• •

Prior Year Dashboard Review Review of Annual Financial Audit

Winter

• •

Annual Review of Compensation Plan Goals and Activities Approve Tuition and Fees/Other Budget Assumptions

Spring

• •

Approve Annual Budget Approve IRS Form 990

Regular Meeting Business

•

Approval of New Board Members

Fall

•

Prior Year Dashboard Review

Winter

•

Annual Review of Charter and Bylaws

Spring

• • • • • •

Review of Rolling Three Year Board Attendance Review of Annual Self-Assessment Annual Review of MSM Board of Trustees Bylaws Review Committee Resolutions for Confirmation of Class Terms, New Trustees, Committee Assignments Review Meeting Dates for Next 2 Years Approve Re-Election of Expiring Class Directors

Regular Meeting Business

• •

Quarterly Dashboard Review Quarterly Review of Finances, Revenue Cycle, and Ambulatory Statistics

Fall

•

Prior Year Dashboard Review

Winter

•

Annual Planning of Growth Strategy

Spring

•

Annual Review of Education/Research/Clinical Integration Goals

Fall

•

Prior Year Dashboard Review

Winter

•

Annual Review of Research Grant Portfolio

Spring

•

Annual Review of Education/Research/Clinical Integration Goals

Governance and Nominating

Health Services

Research Affairs Regular Meeting Business

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MOREHOUSE SCHOOL OF MEDICINE | 2026 SPRING/ANNUAL BOARD OF TRUSTEES GUIDEBOOK

Board Committees EXECUTIVE COMMITTEE Chair Vice Chair

Arthur Collins, Chairman of Board Susan Grant Aaron D. Dent (Chair, Development and External Affairs) Neeraj Tolmare (Chair, Administration and Facilities) Lawrence V. Jackson (Chair, Finance, and Investment) Douglas Love, Esq. (Chair, Research) Marvin O’Quinn, BSc, MBA, PhD (Chair, Health Services) Glenn Mitchell, III (Chair, Audit and Compliance) Valerie Montgomery Rice, MD, President, and CEO (Committee Ex officio Trustee) Claire Pomeroy, MD (Chair, Academic Affairs) Kimberly Evans Paige (Chair, Governance & Nominating) Committee Liaison: Senior Vice President and Chief Legal officer Jamie Allen, jamieallen@msm.edu

ACADEMIC AFFAIRS COMMITTEE Chair Vice Chair

Claire Pomeroy, MD John J. Whyte, MD, MPH Kimberly Evans Paige Neeraj Tolmare Glenn Mitchell, III Sandy Gordon Bonzo Reddick, MD, MPH (President MSM Alumni Assoc., Ex officio Trustee) Rita Finley, Ph.D. (Faculty Representative, Ex officio Trustee) Jeromey Beaman (Student Representative, Ex officio Trustee) Interim Committee Liaison: Dr. Sandra Harris-Hooker, sharris-hooker@msm.edu, 404- 752-1725 (office)

ADMINISTRATION AND FACILITIES MANAGEMENT COMMITTEE Chair Vice Chair

Neeraj Tolmare Aaron D. Dent Susan Grant Marvin O’Quinn Sandy Gordon Committee Liaison: Michelle McGuire, mmcguire@msm.edu , 470-670-6480 (Office)

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AUDIT AND COMPLIANCE COMMITTEE Chair Vice Chair

Glenn Mitchell, III Lisa LeCointe-Cephas, Esq. Lawrence Jackson Marvin O’Quinn Committee Liaison: Dr. Katherine Napier, knapier@msm.edu, 404-752-1673 (office)

DEVELOPMENT AND EXTERNAL AFFAIRS COMMITTEE Chair Vice Chair

Aaron D. Dent John J. Whyte, MD, MPH Claire Pomeroy Camille Davis -Williams Woodrow McWilliams, MD Kimberly Paige Rita Finley, Ph.D. (Faculty Representative, Ex Officio Trustee) Committee Liaison: Todd Greene, thgreene@msm.edu, 470-670- 7545 (office)

FINANCE AND INVESTMENT COMMITTEE Chair Vice Chair

Lawrence V. Jackson Lisa LeCointe-Cephas, Esq. Glenn Mitchell, III Douglas Love Woodrow McWilliams, MD Sylvester McRae, MD Valerie Montgomery Rice, MD (Morehouse School of Medicine President, Ex officio Trustee) Katherine Napier CPA, MBA, CISA, CIA, (Morehouse School of Medicine CFO, (Ex officio committee member) Committee Liaison: Dr. Katherine Napier, knapier@msm.edu, 404-752-1673 (office)

GOVERNANCE AND NOMINATING COMMITTEE Chair Vice Chair

Kimberly Evans Paige Susan Grant John J. Whyte, MD, MPH Camille Davis-Williams, MD Valerie Montgomery Rice, MD (Morehouse School of Medicine President, Ex officio Trustee) Committee Liaison: Jamie Allen, jamieallen@msm.edu

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MOREHOUSE SCHOOL OF MEDICINE | 2026 SPRING/ANNUAL BOARD OF TRUSTEES GUIDEBOOK

HEALTH SERVICES COMMITTEE Chair Vice Chair

Marvin O’Quinn, PhD Camille Davis-Williams, MD Claire Pomeroy, MD Sylvester McRae, MD Susan Grant Bonzo Reddick (President Morehouse School of Medicine Alumni Assoc., Ex officio Trustee) Interim Committee Liaison: Dr. Sandra Harris-Hooker, sharris-hooker@msm.edu, 404- 752-1725 (office)

RESEARCH COMMITTEE Chair Vice Chair

Douglas Love, Esq. Woodrow McWilliams, MD Aaron Dent Lawrence V. Jackson Lisa LeCointe-Cephas, Esq. Rita Finley, Ph.D. (Faculty Representative, Ex officio Trustee) Bonzo Reddick (President Morehouse School of Medicine Alumni Assoc., Ex officio Trustee) Committee Liaison: Dr. Rick Kittles, rkittles@msm.edu, 404- 756-5251 (office)

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NOTES

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NOTES

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