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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, with both business and clinical expertise, they guide our organization in several areas of oversight—business forecasting, compliance, financial health, policy, and more. Our Board members are also 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. 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


Board meetings

Our Board of Directors meet six times per year. The schedule for these meetings is available to the public in the tabs below. Each full board meeting begins in an open session that is available to the public to attend.

Contacting the Board

There are a few options for contacting the Board, a committee, or a specific director. View the upcoming meeting schedule below to attend a meeting or submit a message or public comment.

Upcoming meetings

June 08, 2020

Performance Evaluation and Compensation Committee Meeting

Details
Location

Due to Executive Order 121 and the issuance of the statewide Stay-At-Home Order as a result of COVID-19, this Performance Evaluation and Compensation Committee meeting will take place via conference call. 
 
The public may access and listen to the meeting by dialing the conference line information below.
 
Conference Line: 800 – 747 – 5150
Access Code: 6395069#
 
Please note that due to the conference-call format of this meeting, there will not be an opportunity for live public comment during the Committee meeting.  Instead, members of the public are encouraged to use the public comment form on the Cardinal Innovations website to provide public comment. 

Details

The Performance Evaluation and Compensation Committee of the Cardinal Innovations Healthcare Board of Directors will hold a meeting to discuss various performance and evaluation matters.

For further information, please contact Chuck Hollowell, Secretary, by email at chuck.hollowell@cardinalinnovations.org

June 19, 2020

Board of Directors Meeting

Details
Location

Due to COVID-19, this Board of Directors meeting will take place via conference call. 
 
The public may access and listen to the meeting by dialing the conference line information below.

Dial-in: 800-747-5150
Access code: 6395069#

Details

The Board of Directors of Cardinal Innovations Healthcare will hold a meeting to discuss various board and organizational matters.

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

Past meetings

June 03, 2020

Governance Committee Meeting

May 26, 2020

Performance Evaluation and Compensation Committee Meeting

May 13, 2020

Finance and Risk Committee Meeting

April 24, 2020

Board of Directors Meeting

April 23, 2020

Executive Committee Meeting

April 23, 2020

Finance and Risk Committee Meeting

April 09, 2020

Governance Committee Meeting

March 26, 2020

Executive Committee Meeting

March 09, 2020

Litigation Committee Meeting

March 04, 2020

Performance, Evaluation and Compensation Committee Meeting

February 21, 2020

Board of Directors Meeting

February 20, 2020

Executive Committee Meeting

February 20, 2020

Finance and Risk Committee Meeting

February 12, 2020

Governance Committee Meeting

January 09, 2020

Governance Committee Meeting

January 07, 2020

Litigation Committee Meeting

December 13, 2019

Board of Directors Meeting

Download meeting minutes
December 12, 2019

Executive Committee Meeting

December 12, 2019

Finance and Risk Committee Meeting

December 03, 2019

Governance Committee Meeting

November 14, 2019

Performance, Evaluation and Compensation Committee Meeting

October 18-19, 2019

Board of Directors Meeting

Download meeting minutes
October 18, 2019

Finance and Risk Committee Meeting

October 17, 2019

Executive Committee Meeting

October 11, 2019

Advisory Board Ad Hoc Committee Meeting

September 24, 2019

Advisory Board Ad Hoc Committee Meeting

September 09, 2019

Litigation Committee Meeting

August 16, 2019

Board of Directors Meeting

Download meeting minutes
August 15, 2019

Executive Committee Meeting

August 15, 2019

Finance and Risk Committee Meeting

August 01, 2019

Governance Committee Meeting

July 29, 2019

Performance, Evaluation and Compensation Committee Meeting

July 23, 2019

Advisory Board Ad Hoc Committee Meeting

June 21, 2019

Board of Directors Meeting

Download meeting minutes
June 20, 2019

Executive Committee Meeting

June 20, 2019

Finance and Audit Committee Meeting

June 17, 2019

Performance, Evaluation and Compensation Committee Meeting

May 29, 2019

Performance, Evaluation and Compensation Committee Meeting

May 28, 2019

Litigation Committee Meeting

May 23, 2019

Advisory Board Ad Hoc Committee Meeting

May 15, 2019

Finance and Audit Committee Meeting

April 27, 2019

Governance Committee Meeting

April 26-27, 2019

Board of Directors Meeting

Download meeting minutes
April 26, 2019

Finance and Audit Committee Meeting

April 25, 2019

Executive Committee Meeting

April 18, 2019

Performance, Evaluation and Compensation Committee Meeting

April 11, 2019

Governance Committee Meeting

April 09, 2019

Finance and Audit Committee Meeting

March 18, 2019

Performance, Evaluation and Compensation Committee Meeting

February 22, 2019

Board of Directors Meeting

Download meeting minutes
February 21, 2019

Executive Committee Meeting

February 21, 2019

Finance and Audit Committee Meeting

February 14, 2019

Performance, Evaluation and Compensation Committee Meeting

January 17, 2019

Governance Committee Meeting

December 14-15, 2018

Board of Directors Meeting

Download meeting minutes
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 Meeting

Download meeting minutes
October 25, 2018

Executive Committee Meeting

October 25, 2018

Finance and Audit Committee Meeting

October 15, 2018

Performance, Evaluation and Compensation Committee Meeting

October 11, 2018

[CANCELED] Executive Committee Meeting

October 10, 2018

Performance, Evaluation and Compensation Committee Meeting

September 27, 2018

Special Called Board Meeting

September 27, 2018

Advisory Board Ad Hoc Committee Meeting

September 21, 2018

Litigation Committee Meeting

August 17-18, 2018

Board of Directors Meeting

Download meeting minutes
August 17, 2018

Finance and Audit Committee Meeting

August 16, 2018

Executive Committee Meeting

August 14, 2018

Governance Committee Meeting

August 13, 2018

Performance, Evaluation and Compensation Committee Meeting

August 06 - August 06, 2018

Governance Committee Meeting

July 31, 2018

Litigation Committee Meeting

July 12, 2018

Performance, Evaluation and Compensation Committee Meeting

June 11, 2018

Board of Directors meeting

Download meeting minutes
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

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September 16, 2016

Board of Directors meeting

Download meeting minutes

To request previous meeting minutes, email us.

Contact the Board

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