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2019 Board Calendar

Announcements

The Executive Committee of the Board of Trustees of the Chattanooga-Hamilton County Hospital Authority is scheduled to meet on the first and third Thursday of each month at 8:00 a.m. Public access to the hospital is restricted to protect the public’s health, safety and welfare.  Therefore, the meeting is being held pursuant to Executive Order #16 as extended by Executive Order #34.  In accordance therewith, Trustees may participate electronically for the purpose of conducting the essential business of the Board.  To the extent that any open session is held, all members of the public, including the media, will be provided with electronic access to any such portions via a Zoom.
Linda Moss Mines, Chair

The Budget and Finance Committee of the Board of Trustees of the Chattanooga-Hamilton County Hospital Authority is scheduled to meet in open session on Monday, June 1, 2020 at 4:00 PM.  Public access to the hospital is restricted to protect the public’s health, safety and welfare.  Therefore, the meeting is being held pursuant to Executive Order #16 as extended by Executive Order #34 via Zoom.  In accordance therewith, committee members may participate electronically for the purpose of conducting the essential business of the Board.  The meeting will be made available electronically.  That is, all members of the public, including the media, will be provided with electronic access to any such portions via a Zoom.
Jim Coleman, Chair

https://us02web.zoom.us/j/86404724019

Meeting ID: 864 0472 4019
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+13017158592,,86404724019# US (Germantown)
+13126266799,,86404724019# US (Chicago)

The Management and Board Evaluation  Committee (MBEC) of the Board of Trustees of the Chattanooga-Hamilton County Hospital Authority is scheduled to meet in open and closed session on Thursday, June 4, 2020 at 4:30 PM.  Public access to the hospital is restricted to protect the public’s health, safety and welfare.  Therefore, the meeting is being held pursuant to Executive Order #16 as extended by Executive Order #34 via Zoom.  In accordance therewith, committee members may participate electronically for the purpose of conducting the essential business of the Board.  The open sesson will be made available electronically.  That is, all members of the public, including the media, will be provided with electronic access to any such portions via a Zoom.
John Germ, Chair

https://zoom.us/j/97583796558

Meeting ID: 975 8379 6558
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+13017158592,,97583796558# US (Germantown)
+13126266799,,97583796558# US (Chicago)

The Board of Trustees of the Chattanooga-Hamilton County Hospital Authority is scheduled to meet in open session on Thursday, June 11, 2020 at 5:15 PM.  Public access to the hospital is restricted to protect the public’s health, safety and welfare.  Therefore, the meeting is being held pursuant to Executive Order #16 as extended by Executive Order #34 via Zoom. In accordance therewith, Trustees may participate electronically for the purpose of conducting the essential business of the Board.  The meeting will be made available electronically.  That is, all members of the public, including the media, will be provided with electronic access to any such portions via a Zoom.
Linda Moss Mines, Chair

The Budget and Finance Committee of the Board of Trustees of the Chattanooga-Hamilton County Hospital Authority is scheduled to meet in open session on Monday, June 22, 2020 at 5:00 PM.  Public access to the hospital is restricted to protect the public’s health, safety and welfare.  Therefore, the meeting is being held pursuant to Executive Order #16 as extended by Executive Order #34 via Zoom.  In accordance therewith, committee members may participate electronically for the purpose of conducting the essential business of the Board.  The meeting will be made available electronically.  That is, all members of the public, including the media, will be provided with electronic access to any such portions via a Zoom. 
Jim Coleman, Jr., Chair

The Board of Trustees of the Chattanooga-Hamilton County Hospital Authority is scheduled to meet in open session on Thursday, June 25 at 5:15 PM. Public access to the hospital is restricted to protect the public’s health, safety and welfare.  Therefore, the meeting is being held pursuant to Executive Order #16 as extended by Executive Order #34 via Zoom. In accordance therewith, Trustees may participate electronically for the purpose of conducting the essential business of the Board.  The meeting will be made available electronically.  That is, all members of the public, including the media, will be provided with electronic access to any such portions via a Zoom.  
Linda Moss Mines, Chair

 

Monthly Calendar

Board Executive Committee (Closed) Bi-weekly 8:00 AM  
Budget & Finance Committee (Open) June 1 4:00 PM Agenda
MBEC (Open & Closed) June 4 4:30 PM  
Board Meeting (Open) June 11 5:15 PM Agenda
Budget & Finance Committee (Open) June 22 5:00 PM Agenda
Board Meeting (Open) June 25 5:15 PM Agenda

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