Directors
Meeting Schedule
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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.



October 12, 2017

Notice of Special Called Meeting of the Board of Directors

September 5, 2017

Notice of Governance Committee Meeting of the Board of Directors

September 5, 2017

Notice of Finance Committee Meeting of the Board of Directors

September 5, 2017

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

July 10, 2017

Notice of Special Called Meeting of the Board of Directors