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NYC Health + Hospitals Board of Directors Meeting – 2020
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 2020 |
{Revised 11/30/2020} |
|---|---|
|
Thu, Dec 3 – 9:00am |
M&PA (Canceled) Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual M&PA Committee Meeting |
|
Thu, Dec 3 – 10:00am |
Audit (Canceled) Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Audit Committee Meeting |
|
Thu, Dec 3 – 9:00am |
Joint Capital & IT {instead of 11:00am} Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Joint Capital & IT Committee Meeting |
|
Thu, Dec 3 – 10:00am |
Finance {instead of 12:00pm} Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Finance Committee Meeting |
|
Thu, Dec 10 – 1:00pm |
HHC Accoutable Care Organization (subsidiary) Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual HHC Accountable Care Organization Committee Meeting |
|
Thu, Dec 10 – 2:00pm |
Governance Body – Executive Session |
|
Thu, Dec 10 – 3:00pm |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting |
| November 2020 |
{Revised 10/28/2020} |
|---|---|
|
Thu, Nov 5 – 9:00am |
Capital/Information Technology Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital/Information Technology Committee Meeting |
|
Thu, Nov 5 – 10:30am |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Strategic Committee Meeting |
|
Thu, Nov 5 – 11:30am |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual M&PA/Finance Committee Meeting |
|
Thu, Nov 5 – 1:00pm |
Physician Purchasing Group/ HHC Insurance Company Annual Meeting (Subsidiary) {instead of 12:30pm} Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Physician Purchasing Group/ HHC Insurance Company Annual Meeting (Subsidiary) Committee Meeting |
|
Thu, Nov 10 – 5:00pm |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Community Relations Committee Meeting |
|
Thu, Nov 19 – 2:00pm |
Governance Body – Executive Session |
|
Thu, Nov 19 – 3:00pm |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting |
| October 2020 |
|
|---|---|
|
Thu, Oct 8 – 9:00am |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Audit Committee Meeting |
|
Thu, Oct 8 – 10:00am |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Finance Committee Meeting |
|
Thu, Oct 8 – 11:00am |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital Committee Meeting |
|
Tue, Oct 13 – 6:00pm |
Bronx Annual Public Meeting Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Bronx Annual Public Meeting |
|
Tue, Oct 20 – 6:00pm |
Staten Island Annual Public Meeting Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Staten Island Annual Public Meeting |
|
Thu, Oct 29 – 2:00pm |
Governance Body – Executive Session |
|
Thu, Oct 29 – 3:00pm |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting |
| September 2020 |
{Revised 9/23/2020} |
|---|---|
|
Tue, Sep 8 – 6:00pm |
Manhattan Annual Public Meeting Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Manhattan Annual Public Meeting – use password mU3xJpAd |
|
Thu, Sep 10 – 9:00am |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital Committee Meeting – use password AnrPVvU2 |
|
Thu, Sep 10 – 10:30am |
Information Technology {instead of 10:00am} Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Information Technology Committee Meeting – use password Ts9vYXF2 |
|
Thu, Sep 10 – 11:00am |
Finance (Canceled) Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Finance Committee Meeting |
|
Tue, Sep 15 – 6:00pm |
Brooklyn Annual Public Meeting Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Brooklyn Annual Public Meeting |
|
Tue, Sep 22 – 6:00pm |
Queens Annual Public Meeting Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Queens Annual Public Meeting |
|
Thu, Sep 24 – 10:00am |
HHC Capital Corporation Semi-Annual Meeting Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual HHC Capital Corporation Committee Meeting – use password 43JsqGmp |
|
Thu, Sep 24 – 1:30pm |
Governance Body – Executive Session {instead of 2:00pm} |
|
Thu, Sep 24 – 3:00pm |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting |
| July 2020 |
{Revised 7/21/2020} |
|---|---|
|
Thu, Jul 16 – 10:00am |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Strategic Committee Meeting |
|
Thu, Jul 16 – 11:00am |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual IT Committee Meeting |
|
Mon, Jul 20 – 6:00pm |
Woodhull 2 – Communilife Multifamily Residential Facility (Public Hearing) Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Public Hearing Meeting |
|
Thu, Jul 30 – 1:00pm |
HHC Capital Corporation Semi Annual Meeting (Subsidiary) (Postponed) Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual HHC Capital Corporation Committee Meeting |
|
Thu, Jul 30 – 1:00pm |
Governance Body – Executive Session {instead of 2:00pm} |
|
Thu, Jul 30 – 3:00pm |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting |
| June 2020 |
{Revised 6/5/2020} |
|---|---|
|
Tue, Jun 2 – 5:00pm |
Community Relations (Canceled) Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Community Relations Committee Meeting |
|
Tue, Jun 9 – 4:00pm |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Community Relations Committee Meeting |
|
Thu, Jun 11 – 9:00am |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual M&PA Committee Meeting |
|
Thu, Jun 11 – 10:30am |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Audit Committee Meeting |
|
Thu, Jun 11 – 12:00pm |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Finance Committee Meeting |
|
Thu, Jun 11 – 1:30pm |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital Committee Meeting |
|
Thu, Jun 25 – 3:00pm |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting |
| May 2020 |
{Revised 5/26/2020} |
|---|---|
|
Thu, May 14 – 9:00am |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital Committee Meeting |
|
Thu, May 14 – 10:30am |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Finance Committee Meeting |
|
Thu, May 21 – 11:00am |
Governance {Executive Session} |
|
Thu, May 28 – 2:00pm |
Board of Directors {instead of 3:00pm} Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Meeting Link |
| April 2020 |
{Revised 4/6/2020} |
|---|---|
|
Wed, Apr 8 – 9:00am |
M&PA (Canceled) |
|
Wed, Apr 8 – 10:00am |
Capital (Canceled) |
|
Wed, Apr 8 – 12:00pm |
Audit (Canceled) |
|
Thu, Apr 30 – 3:00pm |
Due to COVID-19 and public gathering restriction this will be a virtual meeting – NYCH+H Virtual Board Meeting |
| March 2020 |
{Revised 3/18/2020} |
|---|---|
|
Mon, Mar 2 – 1:00pm |
|
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Tue, Mar 3 – 5:30pm |
|
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Thu, Mar 12- 9:00am |
|
|
Thu, Mar 12 – 10:00am |
|
|
Thu, Mar 12 – 11:00am |
|
|
Thu, Mar 26 – 3:00pm |
Board of Directors (Canceled) |
| February 2020 |
|
|---|---|
|
Thu, Feb 6 – 9:00am |
|
|
Thu, Feb 6 – 10:00am |
|
|
Thu, Feb 6 – 11:00am |
|
|
Thu, Feb 27 – 2:45pm |
Governance {Executive Session} |
|
Thu, Feb 27 – 3:00pm |
| January 2020 |
{Revised 1/16/2020} |
|---|---|
|
Thu, Jan 7 – 5:30pm |
|
|
Thu, Jan 9 – 9:00am |
|
|
Thu, Jan 9 – 10:00am |
|
|
Thu, Jan 9 – 11:00am |
HHC Capital Corporation (subsidiary) |
|
Thu, Jan 30 – 2:15pm |
Governance {Executive Session} |
|
Thu, Jan 30 – 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