Board Finance Committee Meeting

Date Tue, Sep 27
Time 5:00 PM – 6:45 PM
Location Virtual event

    A meeting of the Board Finance Committee of the Cambridge Health Alliance will be meeting on Tuesday, September 27, 2022 from 5:00 PM to 6:45 PM virtually. To participate virtually in the open session portion of this meeting, public members must register at the following link prior to the meeting:

    https://zoom.us/meeting/register/tJUrf-CrrD0iGtd3mUtqkQvrIkRcFsVWW3YU

    After registering, you will receive a confirmation email containing information about joining the meeting.

    Please note that the meeting will be held in executive session from 5:55 PM to 6:45 PM for purposes of discussing strategic and other plans for addressing CHA’s performance which, if disclosed, would be likely to give an unfair competitive or bargaining advantage to another party. The meeting will not be reconvening back into open session.

    Open session will be held from 5 PM to 5:55 PM and will include the following topic agendas:

    • Approval of June 28, 2022 open session Finance Committee minutes
    • CHA Consolidated Performance: FY22 June financial overview (unaudited) and FY23 August financial overview (unaudited)
    • Request for Approval of Strategic Capital Funding Allocation for FY22 Somerville Campus Project and FY23 Revere Clinic Project
    • FY23 Board Finance Committee meeting schedule

    For information please call the Cambridge Health Alliance Clerk at 617-665-1001.

    Posted on September 22, 2022 at Noon

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