November 2023 Meetings

Board of Trustees

Monday, November 20, 2023
5:00 - 7:00 pm

The MetroHealth System Board Room K-107 or join via Zoom

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

Audit & Compliance Committee

Monday, November 20, 2023
12:00 - 2:00 pm

 The MetroHealth System Board Room K-107 or join via Zoom

• Agenda
• Meeting Book
• Minutes

Compensation Special Committee Meeting

Monday, November 13, 2023 
2:00 – 4:00 pm

• Meeting Book

The MetroHealth System Board Room K-107 or Join via Zoom

he purpose of this special meeting is to: consider the Committee’s proposed charter; review and consider analyses of the proposed 2024 System Performance-Based Variable Compensation goals; discuss the compensation of public employees; and discuss hospital trade secrets as defined in ORC 1333.61.

Equity, Inclusion & Diversity Committee

No Meeting

Executive Committee

Monday, November 20, 2023
11:15 am - 12:00 pm

The MetroHealth System Board Room K-107 or join via Zoom

• Agenda
• Meeting Book

The purpose of this special meeting is to discuss the annual President and CEO assessment; discuss the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee; and discuss hospital trade secrets as defined in ORC 1333.61.

Please note, most of the meeting will take place in executive session.

Facilities & Planning Committee

Monday, November 20, 2023
3:30 - 5:00 pm

The MetroHealth System Board Room K-107 or join via Zoom

• Agenda
• Meeting Book
• Minutes

Finance Committee

Governance Committee

Monday, November 20, 2023
2:00 - 3:30 pm

The MetroHealth System Board Room K-107 or join via Zoom

• Agenda
• Meeting Book
• Minutes

Quality, Safety & Experience Committee

No Meeting