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CABARRUS COUNTY <br />BOARD OF • • <br />* <br />REGULAR MEETING <br />SEPTEMBER 17 20 <br />`�iri�JJ1 /J� <br />6: 30 P .M. <br />AGENDA CATEGORY: <br />Appointments to Boards and Committees <br />SUBJECT: <br />Appointments - Cardinal Innovations Healthcare Solutions <br />BRIEF SUMMARY: <br />Pursuant to Resolution No. 2012 -08, three (3) appointments to the <br />Community Oversight Board are required as follows: a Commission <br />member or designee, a consumer or family member and a citizen or <br />stakeholder. <br />An application was received from Redella Hedrick and her appointment to <br />fill the "consumer or family member" position is recommended. <br />Further, an appointment to fill the "Commission member /designee" <br />position is requested. <br />REQUESTED ACTION: <br />Motion to appoint Redella Hedrick to the Cardinal Innovations Healthcare <br />Solutions' Community Oversight Board as the "consumer or family <br />member" position for a 3 -year term ending July 31, 2015. <br />Motion to appoint Commissioner Measmer to the Cardinal Innovations <br />Healthcare Solutions' Community Oversight Board as the "Commission <br />member /designee" position for a 3 -year term ending July 31, 2015. <br />Motion to appoint Bob Carruth to the Cardinal Innovations Healthcare <br />Solutions' Community Oversight Board as the "citizen /stakeholder" <br />position for a 3 -year term ending July 31, 2015. <br />EXPECTED LENGTH OF PRESENTATION: <br />H -3 Page 267 <br />