Board of Trustees Meeting

Date Tue, May 17
Time 7:30 AM – 9:30 AM
Location Virtual event

    The Cambridge Health Alliance Board of Trustees will be meeting on Tuesday, May 17, 2022 from 7:30 a.m. to 9:30 a.m. virtually.

    In order to participate in this meeting, you must register below at:

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

    Please note that this meeting will be held in Executive Session from 7:41 AM to 9:25 AM for purposes of addressing strategic issues and other plans, analyses, evaluations and data, that are likely to give an unfair competitive or bargaining advantage to other persons or entities and/ or would have a detrimental effect on CHA's negotiating position, and negotiations with non-union employees which, if disclosed, would give any such employee an unfair bargaining advantage. Discussions may also involve peer review protected matters.

    The meeting may reconvene into open session at 9:25 a.m. for purposes of voting on proposed contract terms for the CEO.

    The meeting will be held in open session from 7:30 AM to 7:41 AM and will include the following agenda items:

    • Approval of the open consent agenda which consists of the April 19, 2022 open session minutes and approval of Santander
    • Bank Line of Credit
    • Review and approval of revised Board Nominating and Governance Charter and related changes in the board bylaws

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

    Posted on May 12, 2022 at Noon

    Affiliated with:
    Teaching hospital of: