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AG 2018 06 18
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AG 2018 06 18
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Last modified
5/8/2019 5:09:53 PM
Creation date
5/1/2019 6:36:06 PM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
6/18/2018
Board
Board of Commissioners
Meeting Type
Regular
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PUBLIC HEALTH AUTHORITY OF CABARRUS COUNTY <br />Member <br />Dr. Tedra Claytor <br />200 Medical Park Dr. <br />STE 280 <br />Concord, NC 28025 <br />7 -Member Board <br />3 -year terms <br />Representing <br />Member, Cab. Co. <br />Medical Society <br />Dr. Lara Pons NorthEast* <br />1886 Waldeck Court Medical Staff <br />Mt. Pleasant, NC 28124 <br />Tom Kincaid Public Member <br />4716 Kannapolis Parkway (Unaffiliated <br />Kannapolis, NC 28081 With Foregoing) <br />Darise Caldwell Public Member <br />1155 Asheford Green Ave. (Unaffiliated <br />Concord, NC 28027 With Foregoing) <br />James Mack, Jr. <br />4009 Guilford Court <br />Concord, NC 28027 <br />Steve Morris <br />P. O. Box 707 <br />Concord, NC 28026 <br />Phyllis A. Wingate <br />6005 Willoxood Road <br />Kannapolis, NC 28081 <br />Public Member <br />(Unaffiliated <br />With Foregoing) <br />Member or Designee <br />of Board of <br />Commissioners <br />Member or Designee <br />NorthEast Medical <br />Center Board of <br />Trustees <br />Date of Appointment <br />Appointment: 06/16/14 <br />Reappointment: 06/19/17 <br />Term Ending: 06/30/20 <br />Appointment: 06/19/17 <br />Term Ending: 06/30/20 <br />Appointment: 06/18/12 <br />Reappointment: 06/15/15 <br />Term Ending: 06/30/18 <br />Appointment: 10/15/12 <br />Reappointment: 06/15/15 <br />Term Ending: 06/30/18 <br />Appointment: 06/18/12 <br />Reappointment: 06/15/15 <br />Term Ending: 06/30/18 <br />Appointment: 07/15/13 <br />(unexpired term) <br />Appointment: 06/20/16 <br />Term Ending: 06/30/19 <br />Appointment: <br />07/19/10^ <br />Reappointment: <br />06/17/13^ <br />Reappointment: <br />06/20/16** <br />Term Ending: <br />06/30/19 <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 "residency" provision. <br />**Exception to the Appointment Policy "length of service" provision. <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 />Aftchmenl number 4 \n <br />H-10 Page 554 <br />
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