Notice is hereby given that the NYC Health + Hospitals health system’s Board of Directors will hold the following board/committee meetings at 125 Worth Street, Room 532, New York, New York. Materials for each meeting in PDF format can be downloaded by clicking on the link on each meeting named.
December 2018 |
{Revised 12/7/2018} |
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Thu, Dec 13 – 11:00am |
Finance {Instead of 10:00am} |
Thu, Dec 13 – 12:00pm |
Audit {Instead of 11:00am} |
Thu, Dec 13 – 1:00pm |
Strategic Planning {Instead of 12:00pm} |
Thu, Dec 20 – 2:00pm |
Accountable Care Organization (Canceled) |
Thu, Dec 20 – 3:00pm |
November 2018 |
{Revised 11/7/2018} |
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Thu, Nov 8 – 9:00am |
|
Thu, Nov 8 – 10:00am |
|
Thu, Nov 8 – 1:00pm |
H+H Insurance Company & Physician Purchasing Group {Annual Meeting} |
Thu, Nov 13 – 3:30pm |
|
Thu, Nov 13 – 5:30pm |
|
Thu, Nov 29 – 2:00pm |
|
Thu, Nov 29 – 12:45pm |
|
Thu, Nov 29 – 3:00pm |
October 2018 |
{Revised 10/10/2018} |
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Mon, Oct 15 – 9:00am |
|
Mon, Oct 15 – 10:30am |
Audit {Instead of 10:00am} |
Mon, Oct 15 – 11:30am |
Finance {Instead of 11:00am} |
Mon, Oct 15 – 12:30pm |
Strategic Planning {Instead of 12:00pm} |
Thu, Oct 25 – 3:00pm |
September 2018 |
{Revised 9/7/2018} |
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Wed, Sep 12 – 3:30pm |
Equal Employment Opportunity (Canceled) |
Wed, Sep 12 – 5:30pm |
|
Thu, Sep 13 – 9:00am |
Capital (Canceled) |
Thu, Sep 13 – 9:00am |
Medical & Professional Affairs {Instead of 9/13 @ 10:00am} |
Thu, Sep 13 – 10:00am |
Information Technology {Instead of 9/13 @ 12:00pm} |
Thu, Sep 13 – 11:00am |
|
Thu, Sep 20 – 3:00pm |
August 2018 |
No Meetings |
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July 2018 |
{Revised 7/6/2018} |
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Thu, Jul 19 – 9:00am |
Capital {Instead of 7/18} |
Thu, Jul 19 – 10:00am |
Finance {Instead of 7/18} |
Thu, Jul 19 – 11:00am |
|
Thu, Jul 19 – 12:00pm |
Strategic Planning {Instead of 7/19 @ 11:00am} |
Thu, Jul 19 – 12:00pm |
Equal Employment Opportunity {Instead of 7/18 @ 11:00am} (Canceled) |
Thu, Jul 26 – 3:00pm |
June 2018 |
{Revised 6/22/2018} |
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Wed, Jun 13 – 9:00am |
|
Wed, Jun 13 – 10:00am |
Information Technology (Canceled) |
Wed, Jun 13 – 10:00am |
Audit {Instead of 11:00am} |
Thu, Jun 21 – 3:00pm |
Board of Directors (Postponed) |
May 2018 |
{Revised 5/9/2018} |
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Tue, May 8 – 3:30pm |
|
Tue, May 8 – 5:30pm |
|
Thu, May 10 – 9:00am |
|
Thu, May 10 – 11:00am |
Strategic Planning (Canceled) |
Tue, May 22 – 2:00pm |
Finance {Instead of 5/10 @ 10:00am} |
Thu, May 31 – 1:30pm |
HHC Capital Corporation {Instead of 2:00pm} |
Thu, May 31 |
Governance |
2:00pm |
{Executive Session, Room 519} |
Thu, May 31 – 3:00pm |
April 2018 |
{Revised 4/20/2018} |
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Thu, Apr 12 – 10:00am |
|
Thu, Apr 12 – 11:00am |
|
Thu, Apr 12 – 12:00pm |
|
Thu, Apr 12 – 1:00pm |
|
Thu, Apr 26 |
Governance |
2:30pm |
{Executive Session, Room 519} |
Thu, Apr 26 – 3:00pm |
March 2018 |
{Revised 3/23/2018} |
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Wed, Mar 14 – 9:00am |
Medical & Professional Affairs (Canceled) |
Wed, Mar 14 – 11:00am |
Information Technology (Canceled) |
Tue, Mar 13 – 3:30pm |
|
Tue, Mar 13 – 5:30pm |
|
Wed, Mar 14 – 10:00am |
Capital {Instead of 12:00pm} |
Wed, Mar 14 – 11:00am |
Finance {Instead of 10:00am} |
Thu, Mar 22 – 3:00pm |
Strategic Planning {Instead of 3/14 @ 1:00pm} (Canceled) |
Thu, Mar 29 |
Governance (Canceled) |
2:00pm |
{Executive Session, Room 519} |
Thu, Mar 29 – 3:00pm |
February 2018 |
{Revised 2/1/2018} |
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Wed, Feb 7 – 9:00am |
|
Wed, Feb 7 – 10:00am |
|
Wed, Feb 7 – 11:00am |
Capital (Canceled) |
Wed, Feb 7 – 11:00am |
Audit {Instead of 12:00pm} |
Thu, Feb 22 – 3:00pm |
January 2018 |
{Revised 1/12/2018} |
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Tue, Jan 9 – 3:30pm |
Equal Employment Opportunity (Canceled) |
Tue, Jan 9 – 5:30pm |
Community Relations (Canceled) |
Thu, Jan 11 – 10:30am |
Audit {Instead of 12:00pm} |
Thu, Jan 11 – 10:00am |
Capital (Canceled) |
Thu, Jan 11 – 11:00am |
Information Technology (Canceled) |
Thu, Jan 11 – 12:00pm |
Finance {Instead of 10:30am} |
Thu, Jan 11 – 1:00pm |
Strategic Planning (Canceled) |
Thu, Jan 18 |
Governance |
2:30pm |
{Executive Session, Room 519} |
Thu, Jan 18 – 3:00pm |