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

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

Marcelle Smith
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

June 03, 2020 04:00 PM

Governance 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 Governance 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 Governance Committee of the Cardinal Innovations Healthcare Board of Directors will hold a meeting to discuss various governance matters.

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

June 08, 2020 04:00 PM

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 09:00 AM

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

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

Meet the Board

Board duties

Board regulations and appointments

Board meetings

Contacting the Board

Upcoming meetings

Governance Committee Meeting

Performance Evaluation and Compensation Committee Meeting

Board of Directors Meeting

Past meetings

Performance Evaluation and Compensation Committee Meeting

Finance and Risk Committee Meeting

Board of Directors Meeting

Executive Committee Meeting

Finance and Risk Committee Meeting

Governance Committee Meeting

Executive Committee Meeting

Litigation Committee Meeting

Performance, Evaluation and Compensation Committee Meeting

Board of Directors Meeting

Executive Committee Meeting

Finance and Risk Committee Meeting

Governance Committee Meeting

Governance Committee Meeting

Litigation Committee Meeting

Board of Directors Meeting

Executive Committee Meeting

Finance and Risk Committee Meeting

Governance Committee Meeting

Performance, Evaluation and Compensation Committee Meeting

Board of Directors Meeting

Finance and Risk Committee Meeting

Executive Committee Meeting

Advisory Board Ad Hoc Committee Meeting

Advisory Board Ad Hoc Committee Meeting

Litigation Committee Meeting

Board of Directors Meeting

Executive Committee Meeting

Finance and Risk Committee Meeting

Governance Committee Meeting

Performance, Evaluation and Compensation 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

Performance, Evaluation and Compensation Committee Meeting

Litigation Committee Meeting

Advisory Board Ad Hoc Committee Meeting

Finance and Audit Committee Meeting

Governance Committee Meeting

Board of Directors Meeting

Finance and Audit Committee Meeting

Executive Committee Meeting

Performance, Evaluation and Compensation Committee Meeting

Governance Committee Meeting

Finance and Audit Committee Meeting

Performance, Evaluation and Compensation Committee Meeting

Board of Directors Meeting

Executive Committee Meeting

Finance and Audit Committee Meeting

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