January 2012 Page 1 2012 Officers James B. Bogner C. William Hull Stephen R. Dye Roger A. Stevens Henry T. Keith Chairman/President Presbyterian Retirement Communities Chairman/President Westminster Retirement Communities Secretary PRC/WRC Exec VP/CEO/Assistant Secretary Senior VP/CFO 2012 COMMITTEES AUDIT (Three or more members, plus CEO and CFO) Richard Sturm, Chair Central John Hillenmeyer Central Bruce May Central *James Bogner PRC Chair/President *William Hull WRC Chair/President *Roger Stevens CEO *Henry Keith CFO INVESTMENT (Three to five members) Richard Sturm, Chair John Milton V William O. Bell Al McCully *James Bogner *William Hull *Roger Stevens *Henry Keith Central Northwest Northwest Northwest PRC Chair/President WRC Chair/President CEO CFO GOVERNANCE/NOMINATING (Three to five Board members) John Milton V, Chair Northwest Marjorie Phillips Northeast Richard Sturm Central Stephen Dye Southwest Nancy Bauer Tampa Bay *James Bogner PRC Chair/President *William Hull WRC Chair/President *Roger Stevens CEO PERSONNEL (Up to six members) Marjorie Phillips, Chair John Milton V Stephen Dye Richard Sturm Nancy Bauer *James Bogner *William Hull Northeast Northwest Southwest Central Tampa Bay PRC Chair/President WRC Chair/President *Ex Officio January 2012 Page 2 2012 REGIONAL COMMITTEES (Terms through December 31, 2012) Central/Southeast Richard Sturm, Chair James Bogner John Hillenmeyer Bruce May Allen Trovillion Resident Council Chairs Winter Park Towers Westminster Towers Northwest John Milton V, Chair Travis (Stan) Barnes William O. Bell Al C. McCully Advisory Members Ann Bannerman Camp Howard (Chuck) Morgan Resident Council Chair Westminster Oaks St. Petersburg/Tampa Bay Nancy Bauer, Chair Jeannie Doddridge Resident Council Chairs Westminster Shores Westminster Suncoast Westminster Palms Expires (Term #) 2012 (3) 2013 (1) 2014 (1) 2014 (1) 2013 (3) Expires (Term #) 2013 (1) 2013 (2) 2012 (1) 2014 (3) 2012 2012 Northeast Marjorie Phillips, Chair Advisory Members Sharon Calvert Webb Richard Cheatwood Stephen Goyer Richard Hunter Deedie Simmons Resident Council Chair Westminster Woods Southwest Stephen Dye, Chair D. Greg Bustle C. William Hull Eugenia Shannon Advisory Members Harry Ferguson Ken Middlebrooks Resident Council Chairs Westminster Towers and Shores Westminster Manor Expires (Term #) 2012(1) 2012 2012 2012 2012 2012 Expires (Term #) 2012 (1) 2014 (3) 2014 (1) 2012 (3) 2012 2012 2014 (2) 2013 (2) These individuals also serve on the PRC/WRC Boards of Directors 4 meetings per year: - January 26, 27, 2012 - July 26, 27, 2012 - April 26, 27, 2012 - October 18, 19, 2012 January 2012 Page 3 BOARD MEMBERS Managing Partner in Allen, Mooney, & Barnes Investment Advisors, LLC. B.A. from Washington and Lee University; M.B.A. from Emory University. Community involvement includes: Chairman, Leon County Investment Oversight Committee; Chairman of the Community Foundation of North Florida; Board member of the Suwannee River Area Council of the Boy Scouts of America; Immediate Past Chairman and Current Investment Committee Chairman of the Big Bend Hospice Foundation. Member and Elder of Christ Presbyterian Church, Tallahassee. Address: 318 N. Calhoun Street, Tallahassee, Florida 32301 Travis S. Barnes, Jr. (Stan) Home Phone: 850/385-0420 Work Phone: Fax: 850/894-2930 Email: Stan.Barnes@AMBWealth.com 850/894-2940 Spouse: Tenley Retired small business owner. Member, First Presbyterian Church, St. Petersburg. Elder and Co-Director of Capital Campaign, Co-Chair of Stewardship Drive and various Presbytery committees. Photo not Available Address: 975 Live Oak Terrace NE, St. Petersburg Florida 33703 Home Phone: Fax: N/A 727/521-2032 Email: luberry@aol.com Nancy S. Bauer Managing Director and Partner Westwood Distributors; Responsible for marketing investment services to retirement plan sponsors; Clerk of Session (four terms); Elder and Deacon Faith Presbyterian Church, Tallahassee, serving on various committees since 1973. Address: 3901 Royal Oaks Court, Tallahassee, Florida 32309 Photo not Available Home Phone: Work Phone: 850/893-5576 Email: wobell3@gmail.com 850/894-1885 Spouse: Aggie William O. Bell January 2012 Page 4 BOARD MEMBERS Attorney/Partner with Mateer & Harbert, P.A. B.A. and Law degree from University of Florida; Master of Law degree from New York University. Practiced law in Orlando since 1972 in areas of Corporate and Business Law, Wills, Trusts and Estate Planning, Health and Hospital Law, and Real Property Law. Member of the Orange County Bar Association, Florida Bar and the American Bar Association. Elder, Park Lake Presbyterian Church, Orlando. Address: 225 E. Robinson Street, Suite 600, Orlando, Florida 32801 Home Phone: Work Phone: Fax: 407/647-7390 407/425-9044 Email:jbogner@mateerharbert.com 407/423-2016 Spouse: Sandy James B. Bogner Vice President of BB&T Insurance Services. Served as a command pilot in the U.S. Air Force. B.S. in Risk Management and Insurance, Florida State University. Past Director and Vice President Kiwanis Club of Bradenton Foundation; Director, Sarasota-Manatee Manufacturers Association; Elder and Treasurer, First Presbyterian Church, Bradenton; Past Chairman, Manatee Chamber of Commerce; Past President Kiwanis Club of Bradenton; Past President, Hernando Desoto Historical Society; Past Board member, Florida West Coast Symphony Association. Address: 2207 5th Street West, Palmetto, Florida 34221 D. Greg Bustle Home Phone: Bus. Phone Fax: 941/720-7428 941/748-2014 866/242-0807 Email: gbustle@bbandt.com Spouse: Mary Beth B.A. from Samford University. Member: First Presbyterian Church, St. Petersburg; Member of the Finance Committee, Clerk of Session, & the Leisure Manor Retirement Community Committee. Address: 1040 Water Oak Court NE, St. Petersburg, Florida 33703 Home Phone: Fax: 727/528-3145 727/528-6793 Email: ddd49@aol.com Spouse: Donald Jeannie G. Doddridge January 2012 Page 5 BOARD MEMBERS Partner in Law firm of Dye, Deitrich, Petruff & St. Paul, P.L. founded in 1920 by Dewey A. Dye Sr. & continued by Dewey A. Dye, Jr. Third generation Bradenton native; Graduated from Mercer University, Macon, Ga. 1980; Attended University of Aberdeen, Scotland (1978-79); Graduated from the University of Florida School of Law 1983. Served as an Officer & Director for numerous community service organizations including Bradenton Kiwanis Club, Inc., Bradenton Kiwanis Club Foundation, Inc., Manatee Historical Association, Inc. Manatee County Chamber of Commerce, Inc. Manatee County Bar Association, Inc., Manatee County Red Cross, American Lung Assoc., Desoto Towers, Inc. Manatee Area Youth Soccer Association, Inc. Manatee County Environmental & Land Acquisition Committee, Member of First Presbyterian Church of Bradenton. Address: 1111 Third Avenue West, Suite 300, Bradenton, FL 34205 Stephen R. Dye Attorney at Law Home Phone: Work Phone: Fax: 941/795-4468 941/748-4411 941/748-1573 Email: sdye@dyefirm.com Spouse: Maureen Retired President/CEO of Orlando Health. BBA from University of Kentucky; Masters in Health Administration, Duke University. Diplomate of the American College of Health Care Executives, Past Chairman of the Metro Orlando Economic Development Commission (EDC), Past Chairman of the Statutory Teaching Hospital Council; Past Chairman of the Florida Hospital Association, Served on Boards of VHA-Southeast, Safety Net Hospital Association of FL, Sun Trust. Presently working with Thompson, Wesley, Wolf, a public relations strategy firm and serving as Executive in Residence at the University of Central Florida College of Health & Public Affairs. Member of First Presbyterian of Orlando. John W. Hillenmeyer Rev. C. William Hull Address: 962 Innswood Court, Longwood, Florida 32779 Home Phone: 407/788-8513 Cell Phone: 407-579-7860 Email: john.hillenmeyer@orlandohealth.com Fax: 407/237-6328 Spouse: Gale Retired Pastor, Kirkwood Presbyterian Church, Bradenton. Serving as Interim Pastor, Central Christian Church (Disciples of Christ), Bradenton. B.A., Southwestern at Memphis; Masters of Divinity, Columbia Theological Seminary. Former Assistant Pastor, First Presbyterian Church, Lumberton, N.C.; Missionary, Japan; Pastor, Seffner Presbyterian Church, Seffner, FL; Speaker at Emmaus Walk Spiritual Retreats; Past Moderator, Peace River Presbytery, Chair of Council, Peace River Presbytery. Address: 5122 15th Avenue West, Bradenton, Florida 34209 Home Phone: 941/792-9497 Email: chull8@tampabay.rr.com Cell Phone: 941/730-0947 Spouse: Sibyl January 2012 Page 6 BOARD MEMBERS President & CEO of First Colony Bank of Florida, received BS and MBA in Finance from Florida State University, completed Stonier Graduate School of Banking at Rutgers University. A life-long resident of Central Florida, and active leader in the community. Past Chairman and long-time Board Member of Junior Achievement, past Secretary/Treasurer of Orlando Regional Healthcare Foundation. past Division Chair of United Way, graduate of Leadership Orlando and Leadership Central Florida, Mentor/Job Counselor for Jobs Partnership. Serves as an Elder of the Orangewood Presbyterian Church. Address: 711 North Orlando Avenue, Maitland, Florida 32751 Bruce W. May Home Phone: 407 677-6260 Fax:: 407 644-3399 Email: Bmay@firstcolonybank.net Spouse: Barbara Semi-retired Physician with 35 years private medical practice; 10 years part time consultant. Past Associate Clinical Professor Surgery, University of Fla. College of Medicine. B.S./M.C. University of Mississippi, M.D. University of Tennessee. President Emeritus, Charles A. Frueauff Foundation; Vice President, Capital Medical Society Foundation; Member of many other medical related boards. Past Chairman, Florida Urology Society; Board of Trustees and medical staff, T.M.H. Foundation; Past President, United Way, YMCA. Member & Elder, Faith Presbyterian, Tallahassee. Address: 730 Live Oak Plantation Road, Tallahassee, Florida 32312 Dr. Al C. McCully Home Phone: 850/385-3633 Email: acmc7886@aol.com Vice President and Retired Chairman of the Board, Daffin Food Service. B.S.B.A. University of Florida. Past Director, Regions Bank. Past Chair for Jackson County Chamber of Commerce, Jackson Hospital, Marianna Industrial Park and Airport. Past President, Marianna Kiwanis Club, Chipola Appreciation Club, Chipola Gator Club. Elder, First Presbyterian Church of Marianna. Address: 2764 Indian Springs Road, Marianna, Florida 32446 Home Phone: Cell Phone: Fax: 850/526-3538 850/718-6924 Email: jmiltonv@digitalexp.com 850/526-3538 Spouse: Alma John Milton, V January 2012 Page 7 BOARD MEMBERS Organization effectiveness consultant and principal of Phillips Performance Consulting, LLC. Previously retired from Blue Cross & Blue Shield of Florida after 27 years in management and Human Resources consulting. B.S. from Southern Illinois University; M.A., University of Phoenix. Elder & teacher, Orange Park Presbyterian Church; served in various capacities in St. Augustine Presbytery; served the Synod of South Atlantic on the Task Force on Structure and Operations. Address: 2733 Cove View Drive South, Jacksonville, Florida 32257 Marjorie J. Phillips Home Phone 904/730-9926 Email: marjorie.phillips@comcast.net Cell Phone: 904/910-3393 Spouse: Thomas Retired from Shannon Funeral Home. Former Member Board of Trustees Stillman College. Board, Columbia Seminary. Former President and Board Member of Mission Haven. Former member of Board of Thornwell Home for Children. Former Elder, Clerk of Session, First Presbyterian Church in Bradenton, Formerly Active in Presbyterian Women, Local and Presbytery. Former member General Assembly Council (PCUSA) Louisville, Ky. Presently member of PHHF of SW Florida Presbytery. Address: 401 57th Street West, Bradenton, Florida 34209 Eugenia R. Shannon Home Phone: Work Phone: Cell Phone: Fax: 941/795-4822 941/746-2113 941/920-0839 Email: geneshan@verizon.net 941/745-2476 Retired principal with Sturm and Sturm, CPA, P.A. B.S. Stetson University. Past-President Winter Park Rotary Club; Shriner; Past Senior Grand Deacon for the Grand Lodge of Masons, State of Florida. Life Member, Florida and American Institute of Certified Public Accountants. Treasurer, Orlando N-Trak Club. Elder, Winter Park Presbyterian Church. Address: 1840 Winchester Drive, Winter Park, Florida 32789 Home Phone: Cell Phone: Fax: 407/644-7398 407/415-8075 407/644-7398 Email: rsturm3@cfl.rr.com Richard V. Sturm January 2012 Page 8 BOARD MEMBERS Retired State of Florida Legislative House Member and General Contractor. Former Mayor of Winter Park. Bachelor of Building Construction, University of Florida. Board member: UCF Foundation; Friends of the Florida State Parks; Albin Polasek Museum and Gardens. Former Board member: Winter Park Chamber of Commerce; Orlando Chamber of Commerce; Junior Achievement. Member: 50 Year Member of the Winter Park Rotary Club; Past President. Member of Summit Church. Address: 271 West Horatio Avenue, Maitland, Florida 32751 Cell Phone: 321/303-7657 Email: trovillion@embarqmail.com Spouse: Vicki R. Allen Trovillion ADVISORY COMMITTEE MEMBERS Ann Bannerman Camp 2307 Ellicott Drive Tallahassee, Florida 32308 Member Faith Presbyterian Church, Tallahassee: Elder; Member of the Building & Grounds Committee; Former Chair of the Personnel Committee; Member of the Long Range Planning Committee; Chair of the Columbarium Committee. B.S. in Early Childhood Development and Education, Florida State University. Master’s Degree in Housing and Interior Design from FSU. Supports environmental and animal rights issues; Board of Directors Be The Solution (provides vouchers for spay/neuter surgeries for pet owners unable to afford procedures). Former instructor, Dept. of Interior Design, Florida State University. Professional member, American Society of Interior Designers. Home Phone: 850/385-1023 Email: spooch@talstar.com Photo not Available Richard D. Cheatwood 162 River Court Orange Park, Florida 32073 Owner of R.D. Cheatwood Construction Company, Inc. B. S. in Advertising from University of Florida. Life Time Member of South Jacksonville Presbyterian Church; Preschool Advisory Board Member of South Jacksonville Presbyterian Church. Served on the Board of Directors of South Jacksonville Presbyterian Church Preschool. Home Phone 904/269-8850 Work Phone: 904/732-7040 Email: cheatwood.richard@comcast.net Fax: 904/732-7455 Spouse: Cindy Photo not Available January 2012 Page 9 ADVISORY COMMITTEE MEMBERS Retired minister, Northwest Presbyterian Church. Former teacher; B.A. in History, Davidson College; Bachelor of Divinity, Columbia Theological Seminary. Chair, Division of Mission, Subcommittee on Hunger & Homeless, Mission Itineration; former Moderator, Presbytery of Tampa Bay. Minister of Visitation, First Presbyterian Church, Bradenton. Address: 4776 Independence Drive, Bradenton, Florida 34210 Home Phone: Work Phone: Fax: N/A 941/795-1345 941/746-6141 Email: fpcharry@yahoo.com Spouse: Belinda Foy Harry M. Ferguson Pastor and Head of Staff of Riverside Presbyterian Church. BS from the University of North Carolina and D. Min from Union Theological Seminary, Virginia. Served as pastor of Covenant Presbyterian Church in Atlanta. Serves on Board of Directors, Riverside Presbyterian Day School. Address: Riverside Presbyterian Church 849 Park Street, Jacksonville, Florida 32205 Cell Phone: 904/718-7777 Work Phone: 904/355-4585 steve.goyer@rpcjax.org Fax: 904/355-4508 Email: Spouse: Anita Dr. W. Stephen Goyer Dr. Richard D. Hunter, Sr. 5679 Finch Avenue Jacksonville, Florida 32219 Physician/Surgeon, Jacksonville. B.A. Florida Agricultural and Mechanical University; M.D. McHarry Medical College and University of Iowa. President, Florida Medical-Dental-Pharmacological Assoc.; Board of Directors, Florida State Medical Association; Member, National Medical Association, American College of Surgeons, American Board of Surgery. Elder, Woodlawn Presbyterian Church in Jacksonville. Home Phone: Work Phone: Fax: 904/765-3146 904/764-3774 904/764-3793 Email: N/A Spouse: Laurice Photo not Available January 2012 Page 10 ADVISORY COMMITTEE MEMBERS Financial Advisor, LPL Financial; Member, The Bridge Church on Palma Sola Bay; Florida State University, B.S. in Economics. Kenneth Middlebrooks th 8239 8 Terrace NW Bradenton, Florida 34209 Home Phone: Work Phone: Fax: 941/798-9315: 941/792-0796 941/794-0164 Email: kenyboy@verizon.net Spouse: Hallie Photo not Available Howard K. Morgan (Chuck) 4384 Angela Drive Marianna, Florida 32446 Vice President Credit Analysis, First State Bank of Blakely. B.A. in English Literature at Kenyon College, Graduate of Ohio State University. Deacon, Elder, Head of Property and Operations, and currently Treasurer and Elder, First Presbyterian Church of Marianna. Serves on the Government Action Committee of the Chamber of Commerce. Home Phone: 850/482-5332 gan@digitalexp.com Work Phone: Spouse: Cindy Email: camor850/526-8235 Photo not Available Member of Arlington Presbyterian Church, Jacksonville; Elder and past Clerk of Session. Presbyterian Church USA, Moderator of Synod of Florida and Suwannee Presbytery; Member of Board of Trustees, Eckerd College. B.A. from Agnes Scott College. Attended the Presbyterian School of Christian Education. Address: 8133 Fort Caroline Road, Jacksonville, Florida 32277-2224 Home Phone: Cell Phone: Fax: 904/744-1371 904/708-8775 904/745-6307 Email: deeball1@gmail.com Edith (Deedie) Simmons January 2012 Page 11 ADVISORY COMMITTEE MEMBERS Sharon A. Calvert Webb 505 Lancaster St. 8D Jacksonville, Florida 32204 BA, University of Kentucky. Guild Coordinator for the Jacksonville Symphony Association. Store manager for Isaacson’s and Lillie Rubin in Atlanta, Ga. Served 10 years as a case manager and special event director for a non-profit mission to serve the poor and homeless in Jacksonville. Leadership Jacksonville Liaison and Captain of team selection for Youth Leadership Jacksonville; Member Riverside Presbyterian Church; Jacksonville: Elder, First Chair of Community Life; Served as Chair of Evangelism; Moderator of Presbyterian Women; and Trustee of Riverside Presbyterian Day School. Home Phone: Work Phone: Cell Phone: 904/358-9591 904/358-1479 Email: webplaza58@gmail.com 904/708-8709 Spouse: Warner Photo not Available WESTMINSTER SERVICES MANAGEMENT As the CEO, Mr. Stevens is responsible for directing all aspects of the organization. He has over thirty years experience in the retirement community and health care industries, both in finance and operations. He is a Licensed Nursing Home Administrator and a Certified Public Accountant and former manager at an international CPA firm with experience in feasibility studies, new facility development, financing, start-up and operation. He has been with the organization since 1995. Cell phone: 321-217-3673 Roger A. Stevens Executive Vice President Chief Executive Officer Mr. Hennis is responsible for all aspects of the daily operations of the WRC communities. He has over 25 years serving in various leadership capacities for not for profit, mission driven organizations. Mr. Hennis is a licensed Nursing Home Administrator, holds a Bachelor’s degree in Health Planning Administration, and has continued his studies with graduate work in Health Services Administration. He joined the organization in October 2011. Cell phone: 321-297-3181 Garry D. Hennis Senior Vice President Chief Operating Officer January 2012 Page 12 WESTMINSTER SERVICES MANAGEMENT Mr. Keith has an extensive background in the healthcare industry. He is responsible for safeguarding the assets of the corporations and recording, reporting and analyzing financial activities, computer technical support and training preparation of facility budgets, annual budgets, annual audits, Medicaid cost reports and audits, tax returns, bank reconciliations, cash management and investment management for each of our communities. He holds a Bachelor’s degree in Accounting and is a Certified Public Accountant. Mr. Keith has been with the organization since 1992. Henry Keith Cell phone: 321-438-8753 Senior Vice President Chief Financial Officer Dr. Harris is responsible for establishing a meaningful relationship between WRC and its related churches. He communicates the organization’s ministry as an extension of the churches’ outreach to the elderly. Dr. Harris is also responsible for the WRC Foundation, the benevolent arm of WRC. He holds a degree in Religion and Business Administration and is a seminary graduate. He completed his Doctor of Ministry in 1979 and has pastored Presbyterian congregations. Dr. Harris joined the organization in 1995. Cell phone: 407-230-8958 Donald Harris Vice President Foundation Services Mr. Griffing has extensive experience in the healthcare industry, both owning and operating long-term care communities, and has consulted in the industry as well. Mr. Griffing holds a Bachelor’s degree in Accounting and is a Certified Public Accountant. His focus is support to our communities in the areas of health care, electronic medical records, the person centered model, therapy, dining services and wellness. He has been with the organization since 1998. Cell phone: 407-341-6734 Jerry Griffing Vice President Support Services January 2012 Page 13 WESTMINSTER SERVICES MANAGEMENT Ms. Klein is responsible for overseeing all aspects of Human Resources from administering company policies & procedures to ensuring compliance of standards & guidelines related to employment and labor laws. She is also in charge of Workers Compensation, Safety and Training. Mary has a diverse background in multi-facility retirement and nursing home management, is a licensed nursing home administrator, and holds Bachelor degrees in Healthcare Administration and Communication. Ms. Klein has been with the organization since 2000. Mary Klein Cell phone: 321-287-3357 Vice President Human Resources Mrs. Schitter has the responsibility of overseeing operations of HUD housing for low-income older adults. She is a Licensed Nursing Home Administrator. She holds a Bachelor’s degree in Nursing, a Master of Science in Administration, as well as, a degree in Psychology. Gretchen is Gerontological Certified and has served in several retirement communities as Director of Nursing. She has been with the organization since 1991. Cell phone: 321-297-3171 Gretchen Schitter Vice President Rental Retirement Communities Mr. Hachmeister has the responsibility of overseeing marketing and sales for each of the managed communities. He has had extensive marketing experience in both expansion and new start up communities. “Hack” has served older adults since 1988 in both marketing and operations. He has served as Executive Director at St. Mark Village, Palm Harbor, and Freedom Village, Bradenton. Prior to entering the retirement field, Mr. Hachmeister spent 22 years in the better retail department store industry in both marketing/sales promotion and operations. He attended the University of Illinois majoring in both Business Administration and Marketing. He has been with the organization since 2001. Harold Hachmeister Cell phone: ) 321-287-6562 Vice President Marketing January 2012 Page 14 WESTMINSTER SERVICES MANAGEMENT Mr. Brown is responsible for designing, implementing and maintaining automated information systems for our organization. He works with management staff and community management members to provide and support automated solutions to address organizational, community and departmental information processing needs. He has several years’ public and private industry accounting experience and has extensive experience with computer systems and supervision of staff. Mr. Brown holds a Bachelor’s degree in Accounting Information Systems. He has been with the organization since 1989. Robert Brown Vice President Information Services Cell Phone: 407-694-5836 Ms. Herron joined our organization as Executive Director at Westminster Suncoast. She has several years of experience in management and operations of active living communities in multi-facility, not-for-profit organizations. Ms. Herron has a master’s degree in retirement and long-term care administration from the University of North Texas and is a licensed nursing home administrator. She has been with the organization since 2005. Cell phone: 727-417-9114 Janet Herron Vice President Regional Operations Mr. Cook is responsible for design, development and oversight of all permitted construction projects for all the managed communities. He serves as the main consultant for costs and feasibility for new construction, remodeling, additions, and other related activities. Mr. Cook is a Registered Architect, holds an active State of Florida Certified General Contractor’s license, is a licensed Interior Designer, Asbestos Consultant, is LEED certified, and has over 35 years of building related experience including owning his own construction and architectural firms. Mr. Cook joined the organization in 2006. Cell phone: 321-278-3884 Steve Cook Vice President Design & Construction January 2012 Page 15 WESTMINSTER SERVICES MANAGEMENT Mrs. Buttery is responsible for the day to day accounting and financial reporting functions of the organization, including ensuring the security and integrity of financial transactions, preparation of the financial statements for internal use, as well as external financial reporting as required by regulatory agencies. Her responsibilities include coordinating and directing the annual independent audits, and preparation of all federal and state tax reporting. She holds a Bachelor’s degree in accounting and is a Certified Public Accountant. Mrs. Buttery joined the organization in 2000. Cell phone: 407-808-0023 Linda Buttery Controller As the RRC Regional Director, Ms. Woods oversees and supports all of the Rental Retirement Communities in the north Florida area. She is a graduate of Florida State University with strong experience in multifamily property management throughout the Southeast. She joined the organization in 2011. Cellphone: 850-570-2981 Shannon Woods RRC Regional Director January 2012 Page 16 CEO’S ADMINISTRATIVE SUPPORT STAFF In addition to providing administrative support to the CEO, Mrs. Downey is responsible for maintaining all board related files, making board meeting arrangements with hotels, preparation of meeting materials, and transcription of minutes. She has been with the organization since 1994. Phone 407-839-5050 ext. 236 Jane Downey Executive Assistant Mrs. McGarvey’s current responsibilities include Office of Insurance Regulation records, maintaining and updating all corporate records and files, and processing all skilled nursing and assisted living licensure renewal applications. She has been with the organization since 1991. Phone 407-839-5050 ext. 222 Carolyn McGarvey Executive Assistant January 2012 Page 17 ACTIVE LIVING COMMUNITIES CENTRAL COMMUNITIES Westminster Towers 70 West Lucerne Circle Orlando, FL 32801 407/841-1310 Fax: 407/849-0900 Joe Trainor, Executive Director Winter Park Towers 1111 South Lakemont Avenue Box 101 Winter Park, FL 32792 407/647-4083 Fax: 407/645-4409 Linda Kirk, Executive Director NORTHEAST COMMUNITY Westminster Woods on Julington Creek 25 State Road 13 Jacksonville, FL 32259 904/287-7300 Fax: 904/287-7303 Mike Sweeney, Executive Director NORTHWEST COMMUNITY Westminster Oaks 4449 Meandering Way Tallahassee, FL 32308 850/878-1136 Fax: 850/942-4924 Don Wilson, Executive Director January 2012 Page 18 ACTIVE LIVING COMMUNITIES SOUTHWEST COMMUNITIES Westminster Communities of Bradenton, Westminster Towers & Shores 1533 Fourth Avenue West Bradenton, FL 34205 941/747-1881 Fax: 941/749-6776 Steven Kastner, Executive Director Westminster Communities of Bradenton, Westminster Manor 1700 21st Avenue West Bradenton, FL 34205 941/748-4161 Fax: 941/748-6673 Eric Bouchard, Executive Director ST. PETERSBURG/TAMPA BAY COMMUNITIES Westminter Suncoast 6909 MLK Jr. Street South St. Petersburg, FL 33705 727/867-1131 Fax: 727/866-8753 Mark Beggs, Executive Director Westminster Palms 830 North Shore Drive, NE St. Petersburg, FL 33701 727/894-2102 Fax: 727/822-1234 Executive Director Position Vacant January 2012 Page 19 ACTIVE LIVING COMMUNITIES ST. PETERSBURG/TAMPA BAY COMMUNITIES Westminster Shores 125 56th Avenue South St. Petersburg, FL 33705 727/867-2131 Fax: 727/866-8454 Jeff Weatherhead, Executive Director January 2012 Page 20 RENTAL RETIREMENT COMMUNITIES CENTRAL & EAST COAST COMMUNITIES Magnolia Towers 100 East Anderson Street Orlando, FL 32801 407/843-9591 Fax: 407/843-5909 Sylvia Albritton, Administrator Westminster Plaza 350 East Jackson Street Orlando, FL 32801 407/423-2148 Fax: 407/422-1711 Westminster Canterbury 229 South Ridgewood Avenue Daytona Beach, FL 32114 386/255-3737 Fax: 386/255-7945 Karen Rochester, Administrator Westminster Asbury 1430 Dixon Blvd. Cocoa, FL 32922 321/632-4943 Fax: 321/632-4944 Joe Downs, Administrator Gateway Terrace 1943 NE Sixth Court, N 106 Ft. Lauderdale, FL 33304 954/463-6721 Fax: 954/463-6744 Suzanne Rivera, Administrator January 2012 Page 21 RENTAL RETIREMENT COMMUNITIES NORTHEAST COMMUNITIES Riverside Presbyterian House 2020 Park Street Jacksonville, FL 32204 904/388-9376 Fax: 904/387-0952 Barbara Whitten, Administrator Riverside Presbyterian Apartments 1045 Oak Street Jacksonville, FL 32204 904/353-6111 Fax: 904/353-3410 Jeanie Rose, Administrator NORTHWEST COMMUNITIES Georgia Belle Apartments 301 East Carolina Street Tallahassee, FL 32301 850/224-8021 Fax: 850/222-0151 Administrator Position Vacant Westminster Village 1700 North “L” Street Pensacola, FL 32501 850/433-5035 Fax: 850/469-1531 James Wilde, Administrator January 2012 Page 22 RENTAL RETIREMENT COMMUNITIES Westminster Manor 40 Windham Avenue, SE Ft. Walton Beach, FL 32548 850/244-7162 Fax: 850/243-6659 Susan Pope, Administrator January 2012 Page 23 January 2012 Page 24 January 2012 Page 25