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
