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Votes at a glance: Hospital Authority approves CEO bonus, HVAC repair and procedural oversight steps

2979555 · January 31, 2025
AI-Generated Content: All content on this page was generated by AI to highlight key points from the meeting. For complete details and context, we recommend watching the full video. so we can fix them.

Summary

At its Jan. 30 meeting the Hospital Authority approved a 4% bonus recommendation for the CEO, authorized an HVAC repair contract, approved minutes and established ongoing oversight of PSA negotiations with Meharry; several procedural appointments and credentials were also approved.

The Hospital Authority Board of Nashville and Davidson County recorded several formal actions at its Jan. 30 meeting. Where tallies were not recorded in the transcript, votes were taken by voice and passed by assent. The board’s minutes show the following actions and outcomes.

• CEO performance bonus: The CEO performance review committee recommended a score equating to a 4 percent bonus for the CEO for fiscal year 2024; the board approved the committee’s recommendation. The…

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