Directors
Meeting Schedule
Community Boards

Cardinal Innovations Healthcare, in partnership with the North Carolina Department of Health and Human Services (NC DHHS) and the North Carolina Association of County Commissioners (NCACC), is pleased to announce the solicitation of nominations as part of an expedited process to select Cardinal Innovations’ next Board of Directors.

Those interested in serving on the Cardinal Innovations Board should submit a resume, cover letter and up to three letters of support to boardnominations@ncacc.org by Monday, December 11, 2017. Individuals are permitted to self-nominate for a position on the Cardinal Innovations Board. Cover letters accompanying nominations should include qualifications of the individual nominee, with specific emphasis on both prior board experience and/or experience in healthcare, experience with mental health, substance use disorders, and intellectual and developmental disabilities as outlined in NC General Statute § 122C-118.1.

Cardinal Innovations Healthcare Board of Directors Meeting Dates, Times, and Locations

Board of Directors Meeting Schedule 2017-2018

September 15-16, 2017
550 South Caldwell Street, Suite 1600
Charlotte, North Carolina 28202
Meeting begins at 6:30 p.m.

November 17-18, 2017
550 South Caldwell Street, Suite 1600
Charlotte, North Carolina 28202
Meeting begins at 6:30 p.m.

February 16-17, 2018
550 South Caldwell Street, Suite 1600
Charlotte, North Carolina 28202
Meeting begins at 6:30 p.m.

June 22-23, 2018
550 South Caldwell Street, Suite 1600
Charlotte, North Carolina 28202
Meeting begins at 6:30 p.m.



November 17, 2017

Notice of Finance Committee Meeting of the Board of Directors

October 27, 2017

Notice of Finance Committee Meeting of the Board of Directors

October 17, 2017

Notice of Special Called Meeting of the Board of Directors

September 15, 2017

Notice of Finance Committee Meeting of the Board of Directors

September 13, 2017

Notice of Governance Committee Meeting of the Board of Directors

September 13, 2017

Notice of Compensation and Evaluation Committee Meeting of the Board of Directors

July 14, 2017

Notice of Special Called Meeting of the Board of Directors