July 2024 Meetings

Notice of Cancellation and Date Change of the Audit and Compliance and Health Equity and Diversity Committee Meetings & Notice of Meeting of the Board of Trustees

The MetroHealth System Board of Trustees is issuing this notice for a change in the Calendar of Scheduled meetings: to cancel the Audit & Compliance and Health Equity & Diversity Committee meetings scheduled for June 26, 2024, and to reschedule on a different date and a notice of a special meeting of the Board of Trustees.

Board of Trustees

Notice of a Special Meeting of the Board of Trustees Special Committee for Ethic Complaint Investigations

The MetroHealth System Board of Trustees is issuing this notice of a meeting of The Board of Trustees Special Committee for Ethics Complaint Investigations on July 25, 2024.

The time, location and purpose of the Special Committee for Ethics Complaint Investigations meeting are set forth below.

The purpose of the meeting of the Special Committee for Ethics Complaint Investigations is to consider the investigation of charges or complaints against a public employee or official.

Please note that it is anticipated that the majority of the meeting will take place in executive session.

Thursday, July 25, 2024
8:30 am to 9:30 am

Notice of Special Meeting of the Board of Trustees

The MetroHealth System Board of Trustees is issuing this notice for a Special Meeting of The Board of Trustees on July 26, 2024.

The time, location and purpose of the meeting are set forth below.

The purpose of this meeting is to discuss hospital trade secrets as defined by ORC 1333.61, to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee, and to conference with the public body’s attorney to discuss disputes involving the public body that are the subject of pending or imminent court action.

Please note it is anticipated that most of the meeting will take place in executive session.

Friday, July 26, 2024
9:00 am to 11:00 am

Notice of Special Meeting of the Board of Trustees for General Purposes

The MetroHealth System Board of Trustees is issuing this notice of a special meeting of The Board of Trustees for general purposes on July 31, 2024.

The time, location and purpose of the meeting are set forth below.

The purpose of this meeting is to conduct a not regularly scheduled meeting of the full Board of Trustees. As part of this meeting, an executive session may be held to consider trade secrets as defined in R.C. § 1333.61 and for any other purpose authorized by the Open Meetings Act.

Wednesday, July 31, 2024
3:30 - 5:30 pm

Brooklyn Heights Campus, 5410 Lancaster Drive, Building B, Brooklyn Heights, OH 44131 - Directions or join via Zoom

Notice of a Special Joint and Simultaneous Meeting of the Board of Trustees Oversight Committee and the Board of Trustees Executive Committee

The MetroHealth System Board of Trustees is issuing this notice of a joint and simultaneous meeting of The Board of Trustees (Board) Oversight Committee and the Board of Trustees Executive Committee on July 31, 2024. The Executive Committee and the Oversight Committee are comprised of the same Board Officer membership, such that a simultaneous meeting advances efficiency.

The time, location and purpose of the simultaneous Executive Committee/Oversight Committee meeting are set forth below.

The purpose of the joint and simultaneous Executive Committee/Oversight Committee meeting is to discuss decision points defined in BOT-04-CEO Emergency Succession Plan, Section 5.3; and hospital trade secrets as defined by ORC 1333.61, to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee, and to conference with the public body’s attorney to discuss disputes involving the public body that are the subject of pending or imminent court action.

Please note that it is anticipated that the majority of the meeting will take place in executive session.

Wednesday, July 31, 2024
3:00pm – 3:30 pm

Agenda

Brooklyn Heights Campus, 5410 Lancaster Drive, Building B, Brooklyn Heights, OH 44131 - Directions or join via Zoom

Audit & Compliance Committee

Wednesday, July 31, 2024
(changed from June 26, 2024)
11:00 am – 1:00 pm

Brooklyn Heights Campus, 5410 Lancaster Drive, Building B, Brooklyn Heights, OH 44131 - Directions

or join via Zoom

Executive Committee

Notice of a Special Meeting of the Board of Trustees Executive Committee

The MetroHealth System Board of Trustees is issuing this notice of a meeting of The Board of Trustees Executive Committee on July 1, 2024.

The purpose of the Executive Committee meeting is to discuss hospital trade secrets as defined by ORC 1333.61, to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee, and to conference with the public body’s attorney to discuss disputes involving the public body that are the subject of pending or imminent court action.

Please note that it is anticipated that the majority of the meeting will take place in executive session.

Monday, July 1, 2024
3:00 am – 5:00 pm

Notice of a Special Meeting of the Board of Trustees Executive Committee

The MetroHealth System Board of Trustees is issuing this notice of a meeting of The Board of Trustees Executive Committee on July 16, 2024.

Please note that it is anticipated that the majority of the meeting will take place in executive session.

Tuesday, July 16, 2024
8:30 am – 10:00 am

Facilities & Planning Committee

No Meeting

Finance Committee

No Meeting

Governance Committee

No Meeting

Health Equity, Inclusion & Diversity Committee

Wednesday, July 31, 2024
(changed from June 26, 2024)
1:00pm – 3:00 pm

Brooklyn Heights Campus, 5410 Lancaster Drive, Building B, Brooklyn Heights, OH 44131 - Directions or join via Zoom

Human Resources & Compensation Committee

No Meeting

Quality, Safety & Experience Committee

No Meeting