Agenda - 03-02-1981 - Laserfiche WebLink

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.„. --. ' - ! ; -n Cj-- AGENDA ATTACHMENT 14-D CAPITAL HEALTH SYSTEMS AGENCY, INC. 360CI mini DUKE STREET , DURNAM, NORTH CAROLINA 27704 - TELEPHONE AREA CODE 919-177 9881 February 13, 1981 4 GEORGE M STOGRBRIDGE 4 r EXECUTIVE 0171E0700 i 1 i 1 Mr. Sam Gattis 1 Orange County Manager 106 E. Margaret Lane Hillsborough, N. C. 27278 I Dear Sam: • As you know, the Capital Health Systems Agency now has a procedure for i selecting at least half our members by some means other than the use of 1 existing board members. Forty-two (11 by County Commissioners and 31 by the Selection Committee) are selected outside the board, and only 19 are selected by the Nominating Committee and the board itself. This new procedure expands our board from 55 members to 61 members. This came about through the decision of our board to raise the minimum number of representatives from each county from two to three members. The CHSA has a provision in its Bylaws which allows each Board of Commissioners to approve the names of individuals from its county who have been selected to serve on the Board of the Agency. The Board Selection Committee met twice and completed their task of filling vacancies that now exist or will become available April 1, 1981. Ms. Ruth Burnette, consumer, was selected to fill the unexpired term of Ms. Ethel Jackson. Her term will be for two years beginning April 1, 1981. Our Nominating Committee met on January 26 and nominated Mr. Eric Munson, provider, to fill the vacancy caused by the expiration of Dr. William Cromartie's second consecutive term. This nominee was approved by the CHSA Board of Directors on February 4, 1981. We would appreciate your comments concerning their appointment to our Board. (Copies of their resumes are attached. ) Assuming your County Commissioners have no objection to the above, we have listed your county representatives, effective April 1, 1981, and the expiration of their term: 1 1 ) , 1 , 1 1