January 2023 Meetings

Board of Trustees

Wednesday, January 25, 2023
5 - 7 pm

MetroHealth Conference Center (AC2 311A & B) or via Zoom 

Wednesday, January 11, 2023 - Notice of Special Meeting of the Board of Trustees
5:30 – 6:00 pm

The Glick Center – Conference Room AC2-311A or via Zoom

The purpose of the January 11th special meeting is to discuss hospital trade secrets as defined in ORC 1333.61; to discuss the financial support and capitalization of The MetroHealth System’s wholly owned related entity, Lumina Imaging; and for discussion with a public body’s attorney to discuss pending or imminent court action.

 

Audit & Compliance Committee

No Meeting

 

Compensation Committee

Wednesday, January 11, 2023
4 - 5:30 pm

 

Equity, Inclusion & Diversity Committee

Wednesday, January 25, 2023
1:30 - 3 pm

MetroHealth Conference Center (AC2-311A) or via Zoom 

 

Executive Committee

No Meeting

 

Facilities & Planning Committee

 No Meeting

 

Finance Committee

Wednesday, January 25, 2023
3 - 5 pm

MetroHealth Conference Center (AC2-311A) or via Zoom 

 

Governance Committee

No Meeting

 

Quality, Safety & Experience Committee

Wednesday, January 25, 2023
12 - 1:30 pm

MetroHealth Conference Center (AC2-311A) or via Zoom