Governance and Nominating Committee Meeting

Date Fri, Jul 21
Time 7:30 AM – 9:00 AM
Location Virtual event

    The Governance and Nominating Committee of the Cambridge Health Alliance Board of Trustees will be meeting virtually on Friday, July 21, 2023 from 7:30 a.m. to 9:00 a.m.

    The meeting will be held in open session from 7:30 a.m. to approximately 7:45 a.m. for purposes of addressing the following topics:

    • General announcements and approval of minutes
    • Review and vote on recommendations for appointment of vice-chair and filling open Cambridge public member seat

    The meeting will be held in closed session from approximately 7:45 a.m. to 9:00 a.m. for purposes of (1) conducting preliminary screening of prospective candidates for an open Board seat, (2) engaging in peer review discussions related to CHA's HRO initiative, and (3) discussing CHA's strategic plans and to the Board’s role and performance in the implementation of CHA's strategic plan. The meeting will not be reconvening back into open session.

    Those interested in attending the open session may do so by using the below link:

    https://meet.google.com/kpi-oauf-fnb?hs=122&authuser=0

    A person having difficulty accessing the meeting link may call (617) 665-1001 for assistance.

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

    ​Posted July 13, 2023 at approximately 2:00 p.m.

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