Public Meetings & Notices - NYC Health + Hospitals

HHC Board of Directors Meeting – 2015

The New York City Health And Hospitals Corporation’s Board of Directors held the following Board and 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 2015
Tue, Dec 1 – 9:00am	Finance
Tue, Dec 1 – 10:30am	Strategic
Tue, Dec 1 – 12:00pm	Capital
Tue, Dec 1 – 1:00pm	Audit
Thu, Dec 3 – 9:00am	Medical & Professional Affairs/Information Technology
Thu, Dec 17 – 3:00pm	Governance
Thu, Dec 17	Board of Directors
4:00pm	Executive Session ~ closed
5:00pm	Open Session

November 2015
Tue, Nov 10 – 9:00am	Finance
Tue, Nov 10 – 10:30am	Strategic
Tue, Nov 10 – 5:30pm	Community Relations
Thu, Nov 12 – 9:00am	Medical & Professional Affairs/Information Technology
Thu, Nov 12 – 11:00am	Capital
Tue, Nov 17	Governance
2:00pm	{Executive Session, Room 519}
Tue, Nov 17 – 3:00pm	Capital Corporation
Thu, Nov 17	Board of Directors
4:00pm	Executive Session ~ closed
5:00pm	Open Session

October 2015	{Revised 10/6/2015 and 10/15/2015}
Thu, Oct 8 – 9:00am	Medical & Professional Affairs/Information Technology
Thu, Oct 8 – 11:00am	Capital (Canceled)
Thu, Oct 8 – 12:30pm	Audit
Tue, Oct 13 – 9:00am	Finance
Tue, Oct 13 – 10:30am	Strategic Planning
Thu, Oct 13 – 12:00pm	Equal Employment Opportunity
Thu, Oct 22	Governance (Canceled)
3:00pm	{Executive Session, Room 519}
Thu, Oct 22	Board of Directors
4:00pm	Executive Session ~ closed
5:00pm	Open Session

September 2015	{Revised 9/10/2015}
Tue, Sep 8 – 9:00am	Finance
Tue, Sep 8 – 10:30am	Strategic Planning
Thu, Sep 10 – 9:00am	Medical & Professional Affairs/Information Technology
Wed, Sep 16 – 5:30pm	Community Relations
Thu, Sep 17 – 11:00am	Capital
Thu, Sep 17 – 12:30pm	Audit
Thu, Sep 24	Governance
3:00pm	{Executive Session, Room 519}
Thu, Sep 24	Board of Directors
4:00pm	Executive Session ~ closed
5:00pm	Open Session

July 2015	{Revised 6/26/2015}
Thu, Jul 9 – 11:00am	Capital
Tue, Jul 14 – 9:00am	Finance
Tue, Jul 14 – 10:30am	Strategic Planning
Thu, Jun 16 – 9:00am	Medical & Professional Affairs/Information Technology {Instead of June 9th}
Thu, Jul 30	Board of Directors
4:00pm	Executive Session ~ closed
5:00pm	Open Session

June 2015	{Revised 6/9/2015}
Tue, Jun 9 – 9:00am	Finance
Tue, Jun 9 – 10:30am	Strategic Planning
Tue, Jun 9 – 12:00pm	Equal Employment Opportunity
Thu, Jun 11 – 9:00am	Medical & Professional Affairs/Information Technology
Thu, Jun 11 – 11:00am	Capital
Thu, Jun 11 – 12:30pm	Audit
Mon, Jun 15	Governance {Instead of June 11 @ 10:30 am}
12:00pm	{Executive Session, Room 519}
Thu, Jun 18	Board of Directors
4:00pm	Executive Session ~ closed
5:00pm	Open Session

May 2015
Tue, May 5 – 5:30pm	Community Relations
Tue, May 12 – 9:00am	Finance
Tue, May 12 – 10:30pm	Strategic Planning
Thu, May 14 – 9:00am	Medical & Professional Affairs/Information Technology
Thu, May 14 – 11:00am	Capital
Thu, May 28 – 3:30pm	Capital Corporation
Thu, May 28	Board of Directors
4:00pm	Executive Session ~ closed
5:00pm	Open Session

April 2015
Tue, Apr 14 – 9:00am	Finance
Tue, Apr 14 – 10:30am	Strategic Planning
Tue, Apr 14 – 12:00pm	Equal Employment Opportunity
Thu, Apr 16 – 9:00am	Medical & Professional Affairs/Information Technology
Thu, Apr 16 – 11:00am	Capital
Thu, Apr 16 – 12:30pm	Audit
Thu, Apr 30 – 3:30pm	Governance
	Executive Session (not public)
Thu, Apr 30	Board of Directors
4:00pm	Executive Session (not public) ~ closed
5:00pm	Open Session (public)

March 2015	{Revised 3/5/2015}
Tue, Mar 10 – 9:00am	Finance
Tue, Mar 10 – 10:30am	Strategic Planning
Tue, Mar 10 – 5:30pm	Community Relations
Thu, Mar 12 – 9:00am	Medical & Professional Affairs/Information Technology
Thu, Mar 12 – 11:00am	Capital (Canceled)
Thu, Mar 26	Board of Directors
4:00pm	Executive Session (not public)
5:00pm	Open Session (public)

February 2015	{Revised 1/30/2015}
Tue, Feb 10 – 9:00am	Finance
Tue, Feb 10 – 10:30am	Strategic Planning
Thu, Feb 12 – 9:00am	Medical & Professional Affairs/Information Technology
Thu, Feb 19 – 1:00pm	Audit {Instead of February 12th @ 12:30 pm}
Thu, Feb 19 – 2:30pm	Capital {Instead of February 12th @ 11 am}
Thu, Feb 26	Board of Directors
4:00pm	Executive Session (not public)
5:00pm	Open Session (public)

January 2015
Tue, Jan 6 – 5:30pm	Community Relations
Tue, Jan 13 – 9:00am	Finance
Tue, Jan 13 – 10:30am	Strategic Planning
Tue, Jan 13 – 12:00pm	Equal Employment Opportunity
Thu, Jan 15 – 9:00am	Medical & Professional Affairs/Information Technology
Thu, Jan 15 – 11:00am	Capital
Thu, Jan 29 – 4:00pm	Board of Directors