About

Board of Directors

Our Board of Directors is made up of passionate and experienced leaders. They are united by one common goal: to provide long-term value to the people we serve through responsible oversight of our operations. Meet our Board and g et in touch.

Bryan Thompson
Chairman

Carmen Hooker Odom
Vice Chairman

Jean Andersen
Director

Dr. Richard Blanks
Director

Dan Brummitt
Director

Bob Byrd
Director

Dr. Christopher Colenda
Director

Devon Cornett
Director

Terry Cox
Director

Scott Craver
Director

Keith Duncan
Director

George Dunlap
Director

Judy Klusman
Director

Thomas Lane
Director

Layton Long
Director

Tchernavia Montgomery
Director

Beverly M. Morrow
Director

Gordon Powell
Director

Dr. Jennifer Richards
Director

Marcelle Smith
Director

Dana M. Weston
Director

Board duties

Our Board members have diverse backgrounds and areas of expertise. They are each appointed to oversee the business and affairs of Cardinal Innovations Healthcare. Equipped with years of experience and business and clinical expertise, they guide our organization in several areas of oversight such as business forecasting, compliance, financial health, policy, and more.

This includes approving the annual budget, complying with audit practices, and understanding the current business environment. Our Board members are responsible for ensuring our financial integrity.

Board regulations and appointments

Our Board operates under the statute N.C. § 122C-118.1, following certain standards for the structure of our Board, appointments and terms, and qualifications for new Board members. The Cardinal Innovations Board of Directors can have up to 21 members and each Board member is appointed in accordance with the statute.

The Board includes four committees:

Executive committee
Finance committee
Performance and evaluation committee
Governance committee

Upcoming meetings Past meetings

Upcoming meetings

February 21, 2019 01:00 PM

Finance and Audit Committee Meeting

Details

Location

650 N. Highland Avenue, Suite 130, Winston-Salem, NC 27101

Details

The Finance and Audit Committee of the Cardinal Innovations Healthcare Board of Directors will hold a meeting to discuss various financial matters.

For further information, please contact Chuck Hollowell, Secretary, at 1-704-939-7700, or by email at chuck.hollowell@cardinalinnovations.org.

February 21, 2019 05:30 PM

Executive Committee Meeting

Details

Location

650 N. Highland Avenue, Suite 130, Winston-Salem, NC 27101

Details

The Executive Committee of the Cardinal Innovations Healthcare Board of Directors will hold a meeting to discuss various board matters.

For further information, please contact Chuck Hollowell, Secretary, at 1-704-939-7700, or by email at chuck.hollowell@cardinalinnovations.org.

February 22, 2019 09:00 AM

Board of Directors Meeting

Details

Location

The Highland Avenue Center
650 Highland Avenue
Suite 130
Winston-Salem, NC 27101

Details

Meeting will begin at 9 a.m.

For further information, please contact Chuck Hollowell, Secretary, at 704-939-7700, or by email at chuck.hollowell@cardinalinnovations.org.

April 26-27, 2019

Board of Directors Meeting

Details

Location

OPC Community Office
201 Sage Rd.
Chapel Hill, NC 27514

Details

Meeting times will be as follows:
April 26, 2018 at 6:30 p.m.
April 27, 2018 at 9:00 a.m.

For further information, please contact Chuck Hollowell, Secretary, at 704-939-7700, or by email at chuck.hollowell@cardinalinnovations.org.

June 21, 2019 09:00 AM

Board of Directors Meeting

Details

Location

Wallace Educational Forum
500 North Main St.
Salisbury, NC 28144

Details

Meeting will begin at 9 a.m.

For further information, please contact Chuck Hollowell, Secretary, at 704-939-7700, or by email at chuck.hollowell@cardinalinnovations.org.

Past meetings

February 14, 2019

Performance, Evaluation and Compensation Committee Meeting

January 17, 2019

Governance Committee Meeting

December 14-15, 2018

Board of Directors Meeting

December 14, 2018

Finance and Audit Committee Meeting

December 13, 2018

Executive Committee Meeting

December 06, 2018

Governance Committee Meeting

December 04, 2018

Litigation Committee Meeting

November 27, 2018

Advisory Board Ad Hoc Committee Meeting

November 01, 2018

Advisory Board Ad Hoc Committee Meeting

October 26 - October 26, 2018

Board of Directors

Board duties

Board regulations and appointments

Upcoming meetings

Finance and Audit Committee Meeting

Executive Committee Meeting

Board of Directors Meeting

Board of Directors Meeting

Board of Directors Meeting

Past meetings

Performance, Evaluation and Compensation Committee Meeting

Governance Committee Meeting

Board of Directors Meeting

Finance and Audit Committee Meeting

Executive Committee Meeting

Governance Committee Meeting

Litigation Committee Meeting

Advisory Board Ad Hoc Committee Meeting

Advisory Board Ad Hoc Committee Meeting

Board of Directors Meeting

Executive Committee Meeting

Finance and Audit Committee Meeting

Performance, Evaluation and Compensation Committee Meeting

[CANCELED] Executive Committee Meeting

Performance, Evaluation and Compensation Committee Meeting

Special Called Board Meeting

Advisory Board Ad Hoc Committee Meeting

Litigation Committee Meeting

Board of Directors Meeting

Finance and Audit Committee Meeting

Executive Committee Meeting

Governance Committee Meeting

Performance, Evaluation and Compensation Committee Meeting

Governance Committee Meeting

Litigation Committee Meeting

Performance, Evaluation and Compensation Committee Meeting

Board of Directors meeting

Finance and Audit Committee Meeting

Executive Committee Meeting

Performance, Evaluation and Compensation Committee Meeting

Finance and Audit Committee meeting

Real Estate Ad Hoc Committee meeting

Board of Directors meeting

Governance Committee meeting

Executive Committee meeting

Executive Committee meeting

Board of Directors meeting

Finance and Audit Committee meeting

Executive Committee meeting

Performance, Evaluation, and Compensation Committee meeting

Governance Committee meeting

Performance and evaluation committee meeting

Executive committee meeting

NC DHHS transition of leadership and governance

Training for Board of Directors

Training for Board of Directors

Board of Directors meeting

Finance committee meeting

Finance committee meeting

Special called meeting of the Board of Directors

Finance committee meeting

Board of Directors meeting

Compensation and evaluation committee meeting

Governance committee meeting

Special called meeting of the Board of Directors

Compensation and evaluation committee meeting

Finance committee meeting

Board of Directors meeting

Ad hoc committee meeting

Special called meeting of the Board of Directors

Governance committee meeting

FY 2018 budget submission and public hearing

Finance committee meeting

Special called meeting of the Board of Directors

Compensation and evaluation committee meeting

Board of Directors meeting

Special called meeting of the Board of Directors

Board of Directors meeting

Board of Directors meeting

We are committed to the people and communities we serve.