Board Governance and Nominating Committee Meeting

Date Fri, May 19
Time 7:00 AM – 9:00 AM
Location Virtual event

    The Board Governance and Nominating Committee of the Cambridge Health Alliance will be meeting on Friday, May 19, 2023 from 7:30 AM to 9:00 AM virtually. The meeting will be held in open session from 7:30 a.m. to 7:45 a.m. and will include the following agenda items:

    • Approval of January 13, 2023 open session minutes
    • Review of AHA Governance Report and Webinar

    The meeting will convene into executive session at 7:45 AM for purposes of discussing organizational strategic needs and plans, consequent Board of Trustees’ needs, and related analyses, evaluations and data that, if disclosed, are likely to give an unfair competitive or bargaining to other persons or entities. The executive session is not open to the public.

    To participate in the open session portion of the meeting, members of the public can access the meeting using the below link:

    Video call link: https://meet.google.com/kpi-oauf-fnb

    Posted on May 16, 2023 at Noon

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