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 by the county commissioner(s) of counties in our service catchment area.

The Board includes four committees:

  • Executive committee
  • Finance committee
  • Performance and evaluation committee
  • Governance committee

Upcoming meetings

August 17-18, 2018

Board of Directors Meeting

Details
Location

Alamance County Office Annex Building
201 West Elm St.
Graham, NC 27253 

Details

Meeting time is TBD.

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

October 26 - October 26, 2018

Board of Directors Meeting

Details
Location

Perry Memorial Library
205 Breckenridge St.
Henderson, NC 27536
 

Details

Meeting time is TBD.

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

December 14-15, 2018

Board of Directors Meeting

Details
Location

Prosperity Place
10150 Mallard Creek Rd.
Suite 300
Charlotte, NC 28262
 

Details

Meeting time is TBD.

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

February 22 - February 22, 2019

Board of Directors Meeting

Details
Location

The Highland Avenue Center
650 N. Highland Ave.
Suite 130
Winston-Salem, NC 27106
 

Details

Meeting time is TBD.

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 time is TBD.

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

June 21 - June 21, 2019

Board of Directors Meeting

Details
Location

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

Details

Meeting time is TBD.

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

Past meetings

July 12, 2018

Performance, Evaluation and Compensation Committee Meeting

June 11, 2018

Board of Directors meeting

June 11, 2018

Finance and Audit Committee Meeting

June 10, 2018

Executive Committee Meeting

May 21, 2018

Performance, Evaluation and Compensation Committee Meeting

May 15, 2018

Finance and Audit Committee meeting

May 14, 2018

Real Estate Ad Hoc Committee meeting

April 28, 2018

Board of Directors meeting

Download meeting minutes
April 28, 2018

Governance Committee meeting

April 25, 2018

Executive Committee meeting

April 11, 2018

Executive Committee meeting

March 23-24, 2018

Board of Directors meeting

Download meeting minutes
March 23, 2018

Finance and Audit Committee meeting

March 22, 2018

Executive Committee meeting

March 16, 2018

Performance, Evaluation, and Compensation Committee meeting

March 13, 2018

Governance Committee meeting

March 07, 2018

Performance and evaluation committee meeting

March 01, 2018

Executive committee meeting

January 27, 2018

NC DHHS transition of leadership and governance

Download meeting minutes
January 26, 2018

Training for Board of Directors

January 06, 2018

Training for Board of Directors

November 17, 2017

Board of Directors meeting

Download meeting minutes
November 17, 2017

Finance committee meeting

October 27, 2017

Finance committee meeting

October 17, 2017

Special called meeting of the Board of Directors

September 15, 2017

Finance committee meeting

September 15, 2017

Board of Directors meeting

Download meeting minutes
September 13, 2017

Compensation and evaluation committee meeting

September 13, 2017

Governance committee meeting

July 14, 2017

Special called meeting of the Board of Directors

Download meeting minutes
June 23, 2017

Compensation and evaluation committee meeting

June 23, 2017

Finance committee meeting

June 23, 2017

Board of Directors meeting

Download meeting minutes
June 13, 2017

Ad hoc committee meeting

June 01, 2017

Special called meeting of the Board of Directors

Download meeting minutes
May 31, 2017

Governance committee meeting

May 26, 2017

FY 2018 budget submission and public hearing

May 11, 2017

Finance committee meeting

March 29, 2017

Special called meeting of the Board of Directors

Download meeting minutes
March 15, 2017

Compensation and evaluation committee meeting

February 17, 2017

Board of Directors meeting

Download meeting minutes
February 07, 2017

Special called meeting of the Board of Directors

Download meeting minutes
November 18, 2016

Board of Directors meeting

Download meeting minutes
September 16, 2016

Board of Directors meeting

Download meeting minutes

To request previous meeting minutes, email us.

Contact the Board

We are committed to the people and communities we serve.

Join our member newsletter