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C.~d3ARRUS HEALTH ALLIANCE - REVISED AGENDA ITEM <br /> <br />Meeting Date: June 15, 1999 <br />Submitted By: William F. Pilkington <br />Agenda Item: Appointments to Cabarrus Health Alliance Board <br /> <br />Action Requested: <br /> <br />To accept tl~e recommendation of Dr. Thomas Powell, from the Cabarrus County Medical <br />Society and for the Cabarrus Physician's Organization's appointment ,. Dr. Robert Surratt <br />to serve on the Cabarrus Health Alliance Board. <br /> <br />Background: <br /> <br />Dr. Thomas Powell appointed 6/15/98 for the unexpired term of Dr. Craig Corey which <br />expires 6/30/99. Dr. Robert Surratt's two year term ends 6/30/99. <br />Dr. Robert Surratt's two-year tenn ends 6/30/99. <br /> <br />Previous Action/Discussion On Item: <br /> <br />May 18, 1999 Cabarms Health Alliance Board meeting, Dr. Thomas Powell stated he would serve <br />another teim. Dr. Sm~att stated his decision will be based on the Physician's Organization. He will <br />inform the Board at the June meeting. <br /> <br />Item Reviewed by: <br />Recommendation: <br /> <br />William F. Pilkington, CEO & Health Director <br /> <br />Recommendations to fill the vacant position available July 1, 1999 <br />on the Cabarrus Health Alliance Board, that represents the Physician's <br />Organization and Cabarrus Medical Society. <br /> <br />Motioned by Mrs. Douglas, seconded by Dr. Thompson to approve the <br />nomination of Dr. Thomas Powell as the representative of the Cabarrus <br />Medical Society and Dr. Robert Surratt as representative of the <br />Cabarrus Physicians' Organization for a two-year term to the Cabarrus <br />Bealth Alliance Board, effective July 1, 1999. Robyn Flowers, Cler~ <br />to the Board. <br /> <br /> <br />