Governance and Nominating Committee Meeting

Date Fri, Nov 17
Time 7:30 AM – 9:00 AM
Location Virtual event

    The Governance and Nominating Committee of the Cambridge Health Alliance Board of Trustees will meet virtually on Friday, November 17, 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 Discussion of AHA Webinar

    The meeting will be held in closed session from approximately 7:45 a.m. to 9:00 a.m. for purposes of (1) conducting initial screening of prospective candidates for the open Somerville Board seat in its capacity as a preliminary screening committee and (2) discussion related to the strategic plan and potential strategic decisions related to the Board Evaluation and Trustee Job Description. The meeting will not be reconvening back into an open session.

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

    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 November 14, 2023, at approximately 2:00 p.m.

    Affiliated with:
    Teaching hospital of: