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NYC Health + Hospitals Board of Directors Meeting – 2019
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 2019 |
{Revised 12/10/2019} |
|---|---|
|
Thu, Dec 12 – 9:00am |
Medical & Professional Affairs (Canceled) |
|
Thu, Dec 12 – 10:00am |
|
|
Thu, Dec 12 – 11:00am |
|
|
Thu, Dec 12 – 12:00pm |
HHC Capital Corporation (subsidiary) |
|
Thu, Dec 19 – 1:30pm |
Governance {Executive Session} |
|
Thu, Dec 19 – 2:00pm |
Accountable Care Organization (Sole Member) |
|
Thu, Dec 19 – 3:00pm |
| November 2019 |
{Revised 11/6/2019} |
|---|---|
|
Thu, Nov 7 – 10:00am |
|
|
Thu, Nov 7 – 11:00am |
|
|
Thu, Nov 7 – 12:00pm |
Physician Purchasing Group / HHC Insurance Company Annual Meeting (Subsidiary) |
|
Thu, Nov 12 – 2:30pm |
Equity, Diversity, & Inclusion {Instead of 3:30pm} |
|
Thu, Nov 12 – 3:30pm |
Capital {Instead of 2:30pm} |
|
Thu, Nov 12 – 5:30pm |
|
|
Thu, Nov 21 – 2:00pm |
HHC Capital Corporation (Subsidiary) (Canceled) |
|
Thu, Nov 21 – 3:00pm |
| September 2019 |
{Revised 9/6/2019} |
|---|---|
|
Tue, Sep 10 – 3:30pm |
|
|
Tue, Sep 10 – 5:30pm |
|
|
Thu, Sep 12 – 9:00am |
Medical & Professional Affairs (Canceled) |
|
Thu, Sep 12 – 10:00am |
|
|
Thu, Sep 12 – 11:00am |
Audit (Canceled) |
|
Thu, Sep 12 – 11:00am |
Capital {Instead of 12:00pm} |
|
Thu, Sep 26 – 2:30pm |
Governance {Executive Session} |
|
Thu, Sep 26 – 3:00pm |
| August 2019 |
No Meetings |
|---|
| July 2019 |
{Revised 7/1/2019} |
|---|---|
|
Thu, Jul 11 – 10:00am |
|
|
Thu, Jul 11 – 11:00am |
Finance (Canceled) |
|
Thu, Jul 11 – 12:00pm |
Equity, Diversity & Inclusion (Canceled) |
|
Thu, Jul 11 – 11:00am |
Strategic Planning (Canceled) |
|
Thu, Jul 18 – 9:00am |
Medical & Professional Affairs {Instead of July 11} |
|
Thu, Jul 25 – 2:00pm |
|
|
Thu, Jul 25 – 3:00pm |
| May 2019 |
{Revised 4/29/2019} |
|---|---|
|
Tue, May 14 – 3:30pm |
|
|
Tue, May 14 – 5:30pm |
|
|
Thu, May 16 – 10:00am |
|
|
Thu, May 16 – 11:00am |
|
|
Thu, May 16 – 12:00pm |
Information Technology (Canceled) |
|
Thu, May 30 – 2:00pm |
|
|
Thu, May 30 – 3:00pm |
| April 2019 |
{Revised 4/1/2019} |
|---|---|
|
Tue, Apr 9 – 9:00am |
Medical & Professional Affairs (Canceled) |
|
Tue, Apr 9 – 10:00am |
|
|
Tue, Apr 9 – 11:00am |
|
|
Thu, Apr 18 – 2:00pm |
Governance {Executive Session} |
|
Thu, Apr 18 – 3:00pm |
| March 2019 |
{Revised 3/11/2019} |
|---|---|
|
Tue, Mar 12 – 3:30pm |
|
|
Tue, Mar 12 – 5:30pm |
|
|
Tue, Mar 19 – 9:00am |
|
|
Tue, Mar 19 – 10:00am |
|
|
Tue, Mar 19 – 11:00am |
|
|
Thu, Mar 28 – 2:00pm |
Governance {Executive Session} |
|
Thu, Mar 28 – 3:00pm |
* Equity, Diversity & Inclusion Committee formerly known as Equal Employment Opportunity Committee
| February 2019 |
{Revised 2/1/2019} |
|---|---|
|
Thu, Feb 14 – 9:00am |
|
|
Thu, Feb 14 – 10:00am |
Information Technology (Canceled) |
|
Thu, Feb 14 – 10:00am |
Audit {Instead of 11:00am} |
|
Thu, Feb 28 – 2:00pm |
Governance {Executive Session} |
|
Thu, Feb 28 – 3:00pm |
| January 2019 |
No Committee Meetings this Month |
|---|---|
|
Thu, Jan 24 – 3:00pm |
- View Monthly Reports to the Board of Directors
- View 2021 Schedule of Board Meetings with related materials
- View 2020 Schedule of Board Meetings with related materials
- View 2019 Schedule of Board Meetings with related materials
- View 2018 Schedule of Board Meetings with related materials
- View 2017 Schedule of Board Meetings with related materials
- View 2016 Schedule of Board Meetings with related materials
- View 2015 Schedule of Board Meetings with related materials
- View 2014 Schedule of Board Meetings with related materials
- View 2013 Schedule of Board Meetings with related materials
- View 2012 Schedule of Board Meetings with related materials