September 2023 Meetings

Board of Trustees

Wednesday, September 27, 2023

 5 - 7 pm

Location: The MetroHealth System Board Room K-107 or via Zoom

• Agenda
• Meeting Book
• Minutes
• President's Report
• Resolutions

Audit & Compliance Committee

Wednesday, September 27, 2023

3 - 5 pm

Location: The MetroHealth System Board Room K-107 or via Zoom

• Agenda
• Minutes

The MetroHealth Board of Trustees has made a change to the time of the Audit and Compliance Committee meeting scheduled for September 27, 2023. It will take place on the same date and in the same location but will begin at 3:00 pm*.

Compensation Committee

Monday, September 11, 2023

2 - 4 pm

Location: The MetroHealth Board Room K107 and via Zoom

• Agenda
• Meeting Book

Notice: A Special Compensation Committee Meeting to take place September 11, 2023.

The purpose of the September 11th Compensation Committee meeting is to introduce Dalph Watson, the System’s new Chief People Officer, and Gallagher, the System’s executive compensation consultant; to consider modifications to the 2023 System Performance-Based Variable Compensation goals; to discuss the compensation of public employees and to discuss hospital trade secrets as defined in ORC 1333.61.

Equity, Inclusion & Diversity Committee

No Meeting

Executive Committee

No Meeting

Facilities & Planning Committee

Wednesday, September 27, 2023 - Canceled

Finance Committee

No Meeting

Governance Committee

Wednesday, September 27, 2023 - Canceled

Quality, Safety & Experience Committee

No Meeting