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

Board of Directors Meeting Schedule 2017-2018

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


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


January 27, 2018

The NC Department of Health and Human Services and the Board of Directors of Cardinal Innovations Healthcare will conduct a meeting at 9 a.m. on Saturday, Jan. 27. DHHS intends to use this meeting to transfer governing and operational authority back to Cardinal Innovations Healthcare. In doing so, it will administer the oath of office to the new Board members and the Board will conduct its first official meeting.

What: Cardinal Innovations Board of Directors meeting
When: 9:00 a.m., Saturday, January 27, 2018
Where: 4025 University Parkway, Winston-Salem, NC 27106

January 6, 2018

Training for the newly elected Cardinal Innovations Board of Directors

January 27, 2018

Cardinal Innovations Board of Directors meeting

The NC Department of Health and Human Services and the Board of Directors of Cardinal Innovations Healthcare will conduct a meeting at 9 a.m. on Saturday, Jan. 27. DHHS intends to use this meeting to transfer governing and operational authority back to Cardinal Innovations Healthcare. In doing so, it will administer the oath of office to the new Board members and the Board will conduct its first official meeting.

What: Cardinal Innovations Board of Directors meeting
When: Saturday, January 27, 2018, 9:00a.m.
Where: 4045 University Parkway, Winston-Salem, NC 27106


January 26, 2018

Training for Cardinal Innovations Board

The NC Department of Health and Human Services and Cardinal Innovations Healthcare are providing a training session for new board members at 6:30 p.m. on Friday, Jan. 26, 2018. At this meeting, the Department and Cardinal Innovations will conduct a follow-up training session for the new board members.

What: Training for the newly-appointed Cardinal Innovations Board of Directors
When: Friday, January 26, 2018, 6:30 p.m. - 8:30 p.m.
Where: 4045 University Parkway, Winston-Salem, NC 27106


January 3, 2018

Board of Directors Update

The N.C. Department of Health and Human Services and Cardinal Innovations Healthcare are providing a training session for new board members on Saturday, January 6th at 10am. At this meeting, the Department and Cardinal Innovations will conduct a day-long training session for the new board members.

What: Training for the newly elected Cardinal Innovations Board of Directors
When: Saturday, January 6th, 2018, 10:00am - 4:30pm
Where: 4045 University Parkway, Winston-Salem, NC 27106


December 13, 2017

Board of Directors Update

The N.C. Department of Health and Human Services and the North Carolina Association of County Commissioners will convene a meeting of the Selection Committee for Cardinal Innovations with representatives from the 20 Cardinal counties on Thursday, Dec. 14 at 9 a.m. At this meeting, the Selection Committee will review the applicants and select board members for Cardinal Innovations that represent the counties, while ensuring compliance with statutory requirements.

What: Meeting of the Nominating Committee for Cardinal Innovations
When: Thursday, December 14, 2017, 9 a.m.
Where: Alamance County Offices Annex Building, 201 West Elm Street, Graham, NC, 27253

Source: NC DHHS


December 4, 2017 Update

Board of Directors Update

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.


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

View the Minutes

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

View the Minutes



Board of Directors Meeting Schedule 2016-2017

June 23-24, 2017
The Ballantyne Hotel & Lodge
10000 Ballantyne Commons Parkway, Charlotte, NC 28277
Meeting begins at 6:30 p.m.
View the Minutes

February 17-18, 2017
The Carolina Inn
211 Pittsboro Street, Chapel Hill, NC 27516
Meeting begins at 6:30 p.m.
View the Minutes

November 18-19, 2016
The Ballantyne Hotel & Lodge
10000 Ballantyne Commons Parkway, Charlotte, NC 28277
Meeting begins at 6:30 p.m.
View the Minutes

September 16-17, 2016
The Carolina Inn
211 Pittsboro Street, Chapel Hill, NC 27516
Meeting begins at 6:30 p.m.
View the Minutes


June 23, 2017

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

June 23, 2017

Notice of Finance Committee Meeting of the Board of Directors

June 13, 2017

Ad hoc Committee of the Cardinal Innovations Healthcare Board of Directors

June 1, 2017

Notice of Special Called Meeting of the Board of Directors

View the Minutes

May 31, 2017

Notice of Governance Committee Meeting of the Board of Directors

May 26, 2017

Notice of FY 2018 Budget Submission and Public Hearing

May 11, 2017

Notice of Finance Committee Meeting of the Board of Directors

March 29, 2017

Notice of Special Called Meeting of the Board of Directors

View the Minutes

March 15, 2017

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

February 17, 2017

Notice of Finance Committee Meeting of the Board of Directors

February 7, 2017

Notice of Special Called Meeting of the Board of Directors

View the Minutes