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