Board Governance and Nominating Committee Meeting

Date Fri, Sep 9
Time 8:00 AM – 9:00 AM
Location Virtual event

    The Board Governance and Nominating Committee of the Cambridge Health Alliance will be meeting on Friday, September 9, 2022 from 8:00 AM to 9:00 AM virtually. The meeting will convene into executive session at 8:00 AM for purposes of discussing (i) peer review proceedings and peer review matters, (ii) strategic plans, (iii) analyses, evaluations and data that are likely to give an unfair competitive or bargaining to other persons or entities, (iv) conducting preliminary candidate screening activities and, in connection therewith, discussing strategic needs and plans, and is not open to the public.

    The meeting will be held in open session from 8:00 a.m. to 8:15 a.m. and will include the following agenda items:

    • Approval of July 8, 2022 open session minutes
    • Update on trustee mentoring and orientation program
    • Review and recommendation of updated board conflict of interest statement

    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:

    Posted on September 2, 2022 at Noon

    Affiliated with:
    Teaching hospital of: