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PUBLIC HEALTH AUTHORITY OF CABARRUS COUNTY <br />7- Member Board <br />3 -year terms <br />Member <br />Representing <br />Date of Appointment <br />Dr. Allan Krusell <br />Member, Cab. Co. <br />Appointment: <br />08/18/03 <br />3012 Dewitt Court <br />Medical Society <br />(Unex.term of <br />Dr. Powell) <br />Concord, NC 28025 <br />Reappointment: <br />11/21/05 <br />Reappointment: <br />06/16/08 <br />Reappointment: <br />06/20/11 ^^ <br />Term Ending: <br />06/30/14 <br />Dr. Chad Weston <br />NorthEast* <br />Appointment: <br />06/20/11 <br />2765 Lamplighter Drive <br />Medical Staff <br />Kannapolis, NC 28081 <br />Term Ending: <br />06/30/14 <br />Tom Kincaid <br />Public Member <br />Appointment: <br />06/18/12 <br />4716 Kannapolis Parkway <br />(Unaffiliated <br />Kannapolis, NC 28081 <br />With Foregoing) <br />Term Ending: <br />06/30/15 <br />Darise Caldwell <br />Public Member <br />Appointment: <br />10/15/12 <br />1155 Asheford Green Ave. <br />(Unaffiliated <br />Concord, NC 28027 <br />With Foregoing) <br />Term Ending: <br />06/30/15 <br />James Mack, Jr. <br />Public Member <br />Appointment: <br />06/18/12 <br />4009 Guilford Court <br />(Unaffiliated <br />Concord, NC 28027 <br />With Foregoing) <br />Term Ending: <br />06/30/15 <br />Steve Morris <br />Member or Designee <br />Appointment: <br />07/15/13 <br />P. O. Box 707 <br />of Board of <br />(unexpired <br />term) <br />Concord, NC 28026 <br />Commissioners <br />Term Ending: <br />06/30/16 <br />Phyllis A. Wingate <br />Member or Designee <br />Appointment: <br />07/19/10 <br />6005 Willowood Road <br />NorthEast Medical <br />Reappointment: <br />06/17/13 <br />Kannapolis, NC 28081 <br />Center Board of <br />Term Ending: <br />06/30/16 <br />Trustees <br />(10/21/96 - Adoption of Resolution Establishing Authority with Board members) <br />(05/97 - Readoption of Public Health Authority Resolution) <br />(4/20/98 Health Board Dissolved) <br />* Cabarrus Physicians Organization no longer exists - 11/2005 representative <br />of NorthEast Medical Staff appointed <br />^ Exception to the Appointment Policy - 07/19/10. <br />^ ^ Exception to the Appointment Policy - 06/20/11. <br />CHA Board Meetings effective April 9, 2012: <br />Cabarrus Health Alliance, Board Room <br />300 Mooresville Road <br />Kannapolis, North Carolina 28081 <br />Cabarrus Health Alliance Board members have not ever been compensated. <br />Attachment number 1 <br />H -8 Page 356 <br />