Board Finance Committee Meeting

Date Tue, Jan 24
Time 5:00 PM – 6:15 PM
Location Virtual event

    A meeting of the Board Finance Committee of the Cambridge Health Alliance will be meeting on Tuesday, January 24, 2023 from 5:00 PM to 6:15 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:

    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 5:40 PM to 6:15 PM for the purposes of discussing strategic issues and related plans, analyses, evaluations and data related to CHA's facilities needs and planning (including the potential purchase or lease of real property) that, if disclosed, are likely to give an unfair competitive or bargaining advantage to other persons or entities.

    Open session will be held from 5 PM to 5:40 PM and will include the following topic agendas:

    • Approval of December 20, 2022 open session Finance Committee minutes
    • CHA Consolidated Performance: FY23 December financial overview (unaudited)
    • Review of FY23 Capital
      • Update-Quarter 2
      • Approval of allocation of strategic funds

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

    Posted on January 18, 2023 at Noon

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