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2016 Board Calendar

Announcements

LEGAL NOTICE - AUDIT & COMPLIANCE COMMITTEE

The Audit & Compliance Committee of the Chattanooga-Hamilton County Hospital Authority Board of Trustees will meet in closed session on Thursday, January 28 at 3:00 p.m. in the Board of Trustees Conference Room at Erlanger.

Mike Griffin, Chairperson

LEGAL NOTICE - BOARD MEETING

The Chattanooga-Hamilton County Hospital Authority Board of Trustees will hold their monthly Board meeting on Thursday, January 28, at 5:30 p.m. in the POB Conference Room at Erlanger.

Jack Studer, Chairperson

LEGAL NOTICE - STRATEGIC PLANNING MEETING

The Chattanooga-Hamilton County Hospital Authority Board of Trustees and Erlanger Executive Management will hold a strategic planning meeting on January 29 and 30, 2016.  Portions of the meeting will be held in closed session due to the nature of the subject matter to be discussed.

Jack Studer, Chairman of the Board / Kevin M. Spiegel, FACHE, President & CEO

LEGAL NOTICE - MANAGEMENT & BOARD EVALUATION COMMITTEE

The Management & Board Evaluation Committee of the Chattanooga-Hamilton County Hospital Authority Board of Trustees will meet on February 4 at 11:30 a.m. in the Board of Trustees Office at Erlanger.

Jennifer Stanley, Chairperson

Monthly Calendar

Meetings Date Time Location Downloads
Joint Conference & Accreditation Committee (Closed Meeting) Tuesday, Jan. 12 5:30 PM POB  
Strategic Planning Committee (Closed Meeting) Monday, Jan. 25 3 PM POB  
Budget & Finance Committee (Open Meeting) Monday, Jan. 25  5 PM POB Agenda
Audit & Compliance Committee (Closed Meeting) Thursday, Jan. 28 3 PM Board Office  
Board Meeting (Open Meeting) Thursday, Jan. 28 5:30 PM POB Agenda
Management & Board Evaluation Committee (Open Meeting) Thursday, Feb. 4 11:30 AM Board Office  

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