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2020 Board Calendar


Announcements

The Executive Committee of the Board of Trustees of the Chattanooga-Hamilton County Hospital Authority is scheduled to meet on Thursday, January 21, 2021, at 1:00 p.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 #71.  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, are provided with electronic access to any such portions via a Zoom.  The agenda item will be: Frontline/PBS.

Linda Moss Mines, Chair

https://zoom.us/j/93984131953

Meeting ID: 939 8413 1953
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+13017158592,,93984131953# US (Washington D.C) 

 

The Executive Committee of the Board of Trustees of the Chattanooga-Hamilton County Hospital Authority is scheduled to meet on the second 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 #71.  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 Audit & Compliance Committee of the Board of Trustees of the Chattanooga-Hamilton County Hospital Authority is scheduled to meet in open session on Monday, January 25 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 #71 via Zoom. 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.
Vicky Gregg, 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, January 25 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 #71 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 Zoom.
Jim Coleman, Jr, Chair

https://zoom.us/j/92287538158
Meeting ID: 922 8753 8158
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+16468769923,,92287538158# US (New York)
+13017158592,,92287538158# US (Washington D.C)

The Board of Trustees of the Chattanooga-Hamilton County Hospital Authority will be holding a closed strategic planning retreat on Thursday, January 28 from 12:00 PM to 4:30 PM.  Pursuant to Executive Order #16 as extended by Executive Order #71 it will be held via Zoom. In accordance therewith, Trustees may participate electronically for the purpose of conducting the essential business of the Board.  
Linda Moss Mines, Chair

The Board of Trustees of the Chattanooga-Hamilton County Hospital Authority is scheduled to meet in open session on Thursday, January 28 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 #71 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 Zoom.
Linda Moss Mines, Chair

https://zoom.us/j/94286262442
Meeting ID: 942 8626 2442
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+16468769923,,94286262442# US (New York)
+13017158592,,94286262442# US (Washington D.C)

Monthly Calendar

Audit & Compliance Committee (Closed) Jan. 25 4:00 PM  
Budget & Finance Committee (Open) Jan. 25 5:00 PM Agenda
Board meeting (Open) Jan. 28 5:15 PM Agenda

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