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PUBLIC HEALTH AUTHORITY OF CABARRUS COUNTY 7-Member Board 3-year terms Member Representing Date of Appointment Dr. Tedra Claytor Member, Cab. Co. Appointment: 06/16/14 200 Medical Park Dr. Medical Society STE 280 Term Ending: 06/30/17 Concord, NC 28025 Dr. Chad Weston NorthEast* Appointment: 06/20/11 2765 Lamplighter Drive Medical Staff Reappointment: 06/16/14 Kannapolis, NC 28081 Term Ending: 06/30/17 Tom Kincaid Public Member Appointment: 06/18/12 4716 Kannapolis Parkway (Unaffiliated Reappointment: 06/15/15 Kannapolis, NC 28081 With Foregoing) Term Ending: 06/30/18 Darise Caldwell Public Member Appointment: 10/15/12 1155 Asheford Green Ave. (Unaffiliated Reappointment: 06/15/15 Concord, NC 28027 With Foregoing) Term Ending: 06/30/18 James Mack, Jr. Public Member Appointment: 06/18/12 4009 Guilford Court (Unaffiliated Reappointment: 06/15/15 Concord, NC 28027 With Foregoing) Term Ending: 06/30/18 Steve Morris Member or Designee Appointment: 07/15/13 P. O. Box 707 of Board of (unexpired term) Concord, NC 28026 Commissioners Appointment: 06/20/16 Term Ending: 06/30/19 Phyllis A. Wingate Member or Designee Appointment: 07/19/10^ 6005 Willowood Road NorthEast Medical Reappointment: 06/17/13^ Kannapolis, NC 28081 Center Board of Reappointment: 06/20/16** Trustees Term Ending: 06/30/19 (10/21/96 - Adoption of Resolution Establishing Authority with Board members) (05/97 - Readoption of Public Health Authority Resolution) (4/20/98 Health Board Dissolved) *Cabarrus Physicians Organization no longer exists - 11/2005 representative of NorthEast Medical Staff appointed ^Exception to the Appointment Policy "residency" provision. **Exception to the Appointment Policy "length of service" provision. CHA Board Meetings effective April 9, 2012: Cabarrus Health Alliance, Board Room 300 Mooresville Road Kannapolis, North Carolina 28081 Cabarrus Health Alliance Board members have not ever been compensated. Attachment number 3\n H-9 Page 320