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.

Upcoming meetings About our Board Get in touch

Meet the Board

Carmen Hooker Odom
Chair

Judy Klusman
Chair Elect

Jean Andersen
Director

Dan Brummitt
Director

Bob Byrd
Director

Dr. Christopher Colenda
Director

Devon Cornett
Director

Terry Cox
Director

Scott Craver
Director

Christopher Day
Director

Keith Duncan
Director

Laura E. Happe
Director

Denise Hill, Ph.D.
Director

Layton Long
Director

Beverly M. Morrow
Director

Gordon Powell
Director

Dr. James Rachal
Director

Mark Richardson
Director

Marcelle Smith
Director

Tri B. Tang
Director

Michael Wise
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, 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 Past meetings

Upcoming meetings

July 28, 2021 04:00 PM

Special Called Board of Directors Meeting

Details

Location

Due to the Governor’s Executive Orders limiting in-person meetings as a result of COVID-19, this Board of Directors meeting will be held remotely and may be accessed by the public via Webex or conference line, as detailed below.

Join By Webex:
Join meeting here
Meeting Number: 172 736 8465
Password: 1234

Join By Phone:
Dial-in: 415-655-0003
Access number: 172 736 8465

There will not be an opportunity for live public comment during the Board 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 Cardinal Innovations Healthcare Board of Directors will hold a special called meeting to discuss consolidation and related matters.

For further information, please contact Julie Zawislak, Board Secretary, by email at julie.zawislak@cardinalinnovations.org.

August 20, 2021 09:00 AM