Public Meetings & Notices - NYC Health + Hospitals

NYC Health + Hospitals Board of Directors Meeting – 2018

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}
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	Board of Directors

November 2018	{Revised 11/7/2018}
Thu, Nov 8 – 9:00am	Medical & Professional Affairs
Thu, Nov 8 – 10:00am	Information Technology
Thu, Nov 8 – 1:00pm	H+H Insurance Company & Physician Purchasing Group {Annual Meeting}
Thu, Nov 13 – 3:30pm	Equal Employment Opportunity
Thu, Nov 13 – 5:30pm	Community Relations
Thu, Nov 29 – 2:00pm	HHC Capital Corporation
Thu, Nov 29 – 12:45pm	Governance
Thu, Nov 29 – 3:00pm	Board of Directors

October 2018	{Revised 10/10/2018}
Mon, Oct 15 – 9:00am	Capital
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	Board of Directors

September 2018	{Revised 9/7/2018}
Wed, Sep 12 – 3:30pm	Equal Employment Opportunity (Canceled)
Wed, Sep 12 – 5:30pm	Community Relations
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	Finance
Thu, Sep 20 – 3:00pm	Board of Directors

August 2018	No Meetings

July 2018	{Revised 7/6/2018}
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	Information Technology
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	Board of Directors

June 2018	{Revised 6/22/2018}
Wed, Jun 13 – 9:00am	Medical & Professional Affairs
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}
Tue, May 8 – 3:30pm	Equal Employment Opportunity
Tue, May 8 – 5:30pm	Community Relations
Thu, May 10 – 9:00am	Capital
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	Board of Directors

April 2018	{Revised 4/20/2018}
Thu, Apr 12 – 10:00am	Medical & Professional Affairs
Thu, Apr 12 – 11:00am	Information Technology
Thu, Apr 12 – 12:00pm	Audit
Thu, Apr 12 – 1:00pm	Strategic
Thu, Apr 26	Governance
2:30pm	{Executive Session, Room 519}
Thu, Apr 26 – 3:00pm	Board of Directors

March 2018	{Revised 3/23/2018}
Wed, Mar 14 – 9:00am	Medical & Professional Affairs (Canceled)
Wed, Mar 14 – 11:00am	Information Technology (Canceled)
Tue, Mar 13 – 3:30pm	Equal Employment Opportunity
Tue, Mar 13 – 5:30pm	Community Relations
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	Board of Directors

February 2018	{Revised 2/1/2018}
Wed, Feb 7 – 9:00am	Medical & Professional Affairs
Wed, Feb 7 – 10:00am	Information Technology
Wed, Feb 7 – 11:00am	Capital (Canceled)
Wed, Feb 7 – 11:00am	Audit {Instead of 12:00pm}
Thu, Feb 22 – 3:00pm	Board of Directors

January 2018	{Revised 1/12/2018}
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	Board of Directors