Tareas de la Junta

Los miembros de nuestra Junta tienen diversos antecedentes y áreas de experiencia. Cada uno de ellos es nombrado para supervisar los asuntos empresariales de Cardinal Innovations Healthcare. Armados de años de experiencia y conocimiento empresarial y clínico, ellos guían a nuestra organización en las distintas áreas que supervisan, como el pronóstico comercial, el cumplimiento de las normas, la salud financiera, las políticas y más.

Esto incluye la aprobación del presupuesto anual, el cumplimiento de las prácticas de auditoría y la comprensión del entorno empresarial actual. Los miembros de nuestra Junta son responsables de asegurar nuestra integridad financiera.

Regulaciones y nombramientos de la Junta

Nuestra Junta se rige por el estatuto N.C. § 122C-118.1 y sigue ciertas normas en cuanto a su estructura, nombramientos y mandatos, y calificaciones para los nuevos miembros. La Junta directiva de Cardinal Innovations puede tener un máximo de 21 miembros y cada uno de ellos es nombrado por el(los) comisionado(s) de los condados de nuestra área de influencia.

La Junta consta de cuatro comités:

  • Comité ejecutivo
  • Comité de finanzas
  • Comité de rendimiento y evaluación
  • Comité de administración

Próximos eventos

18 de octubre - 19 de octubre, 2019

Board of Directors Meeting

Details
Ubicación

OPC Community Office
201 Sage Road, Chapel Hill, NC 27514

Details

The meeting will begin at 6:30 p.m. on October 18. 

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.

13 de diciembre, 2019

Board of Directors Meeting

Details
Ubicación

The Highland Avenue Center
650 N. Highland Ave., Suite 130, Winston Salem, NC 27101

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.

21 de febrero - 22 de febrero, 2020

Board of Directors Meeting

Details
Ubicación

TBD

Details

The meeting will begin at 6:30 p.m. on February 21. 

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.

24 de abril, 2020

Board of Directors Meeting

Details
Ubicación

TBD

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.

19 de junio - 20 de junio, 2020

Board of Directors Meeting

Details
Ubicación

TBD

Details

The meeting will begin at 6:30 p.m. on June 19. 

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.

Reuniones anteriores

16 de agosto, 2019

Board of Directors Meeting

15 de agosto, 2019

Executive Committee Meeting

15 de agosto, 2019

Finance and Risk Committee Meeting

01 de agosto, 2019

Governance Committee Meeting

29 de julio, 2019

Performance, Evaluation and Compensation Committee Meeting

23 de julio, 2019

Advisory Board Ad Hoc Committee Meeting

21 de junio, 2019

Board of Directors Meeting

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20 de junio, 2019

Executive Committee Meeting

20 de junio, 2019

Finance and Audit Committee Meeting

17 de junio, 2019

Performance, Evaluation and Compensation Committee Meeting

29 de mayo, 2019

Performance, Evaluation and Compensation Committee Meeting

28 de mayo, 2019

Litigation Committee Meeting

23 de mayo, 2019

Advisory Board Ad Hoc Committee Meeting

15 de mayo, 2019

Finance and Audit Committee Meeting

27 de abril, 2019

Governance Committee Meeting

26 de abril - 27 de abril, 2019

Board of Directors Meeting

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26 de abril, 2019

Finance and Audit Committee Meeting

25 de abril, 2019

Executive Committee Meeting

18 de abril, 2019

Performance, Evaluation and Compensation Committee Meeting

11 de abril, 2019

Governance Committee Meeting

09 de abril, 2019

Finance and Audit Committee Meeting

18 de marzo, 2019

Performance, Evaluation and Compensation Committee Meeting

22 de febrero, 2019

Board of Directors Meeting

Download meeting minutes
21 de febrero, 2019

Executive Committee Meeting

21 de febrero, 2019

Finance and Audit Committee Meeting

14 de febrero, 2019

Performance, Evaluation and Compensation Committee Meeting

17 de enero, 2019

Governance Committee Meeting

14 de diciembre - 15 de diciembre, 2018

Board of Directors Meeting

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14 de diciembre, 2018

Finance and Audit Committee Meeting

13 de diciembre, 2018

Executive Committee Meeting

06 de diciembre, 2018

Governance Committee Meeting

04 de diciembre, 2018

Litigation Committee Meeting

27 de noviembre, 2018

Advisory Board Ad Hoc Committee Meeting

01 de noviembre, 2018

Advisory Board Ad Hoc Committee Meeting

26 de octubre - 26 de octubre, 2018

Board of Directors Meeting

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25 de octubre, 2018

Executive Committee Meeting

25 de octubre, 2018

Finance and Audit Committee Meeting

15 de octubre, 2018

Performance, Evaluation and Compensation Committee Meeting

11 de octubre, 2018

[CANCELED] Executive Committee Meeting

10 de octubre, 2018

Performance, Evaluation and Compensation Committee Meeting

27 de septiembre, 2018

Special Called Board Meeting

27 de septiembre, 2018

Advisory Board Ad Hoc Committee Meeting

21 de septiembre, 2018

Litigation Committee Meeting

17 de agosto - 18 de agosto, 2018

Board of Directors Meeting

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17 de agosto, 2018

Finance and Audit Committee Meeting

16 de agosto, 2018

Executive Committee Meeting

14 de agosto, 2018

Governance Committee Meeting

13 de agosto, 2018

Performance, Evaluation and Compensation Committee Meeting

06 de agosto - 06 de agosto, 2018

Governance Committee Meeting

31 de julio, 2018

Litigation Committee Meeting

12 de julio, 2018

Performance, Evaluation and Compensation Committee Meeting

11 de junio, 2018

Board of Directors meeting

Download meeting minutes
11 de junio, 2018

Finance and Audit Committee Meeting

10 de junio, 2018

Executive Committee Meeting

21 de mayo, 2018

Performance, Evaluation and Compensation Committee Meeting

15 de mayo, 2018

Finance and Audit Committee meeting

14 de mayo, 2018

Real Estate Ad Hoc Committee meeting

28 de abril, 2018

Board of Directors meeting

Download meeting minutes
28 de abril, 2018

Governance Committee meeting

25 de abril, 2018

Executive Committee meeting

11 de abril, 2018

Executive Committee meeting

23 de marzo - 24 de marzo, 2018

Board of Directors meeting

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23 de marzo, 2018

Finance and Audit Committee meeting

22 de marzo, 2018

Executive Committee meeting

16 de marzo, 2018

Performance, Evaluation, and Compensation Committee meeting

13 de marzo, 2018

Governance Committee meeting

07 de marzo, 2018

Performance and evaluation committee meeting

01 de marzo, 2018

Executive committee meeting

27 de enero, 2018

NC DHHS transition of leadership and governance

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26 de enero, 2018

Training for Board of Directors

06 de enero, 2018

Training for Board of Directors

17 de noviembre, 2017

Board of Directors meeting

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17 de noviembre, 2017

Finance committee meeting

27 de octubre, 2017

Finance committee meeting

17 de octubre, 2017

Special called meeting of the Board of Directors

15 de septiembre, 2017

Finance committee meeting

15 de septiembre, 2017

Board of Directors meeting

Download meeting minutes
13 de septiembre, 2017

Compensation and evaluation committee meeting

13 de septiembre, 2017

Governance committee meeting

14 de julio, 2017

Special called meeting of the Board of Directors

Download meeting minutes
23 de junio, 2017

Compensation and evaluation committee meeting

23 de junio, 2017

Finance committee meeting

23 de junio, 2017

Board of Directors meeting

Download meeting minutes
13 de junio, 2017

Ad hoc committee meeting

01 de junio, 2017

Special called meeting of the Board of Directors

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31 de mayo, 2017

Governance committee meeting

26 de mayo, 2017

FY 2018 budget submission and public hearing

11 de mayo, 2017

Finance committee meeting

29 de marzo, 2017

Special called meeting of the Board of Directors

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15 de marzo, 2017

Compensation and evaluation committee meeting

17 de febrero, 2017

Board of Directors meeting

Download meeting minutes
07 de febrero, 2017

Special called meeting of the Board of Directors

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18 de noviembre, 2016

Board of Directors meeting

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16 de septiembre, 2016

Board of Directors meeting

Download meeting minutes

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