Public Meetings & Notices

NYC Health + Hospitals Board of Directors Meeting – Monthly Schedule Update

Notice is hereby given that the NYC Health + Hospitals health system’s Board of Directors will hold the following board/committee meetings at will be virtual meetings, link to follow soon

December 2021	{Revised 11/30/2021}
Tue, Dec 7 – 9:30am	Capital {instead of 10:00am} Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Capital Committee Meeting
Tue, Dec 7 – 10:30am	Finance {instead of 11:00am} Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Finance Committee Meeting
Tue, Dec 7 – 12:00pm	Audit Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Audit Committee Meeting
Thu, Dec 16 – 1:00pm	HHC Accountable Care Organization (subsidiary) Due to the COVID-19 pandemic these meetings will be held virtually – Virtual HHC Accountable Care Organization Committee Meeting
Thu, Dec 16 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, Dec 16 – 3:00pm	Board of Directors Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board Committee Meeting

November 2021
Mon, Nov 1 – 9:00am	Medical & Professional Affairs Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Medical & Professional Affairs Committee Meeting
Mon, Nov 1 – 10:00am	Physician Purchasing Group/ HHC Insurance Company Annual Meeting (Subsidiary) Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Physician Purchasing Group/ HHC Insurance Company Annual Meeting (Subsidiary) Committee Meeting
Mon, Nov 8 – 9:30am	Equity, Diversity & Inclusion Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Equity, Diversity & Inclusion Committee Meeting
Mon, Nov 8 – 11:00am	Strategic Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Strategic Committee Meeting
Tue, Nov 9 – 5:00pm	Community Relations Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Community Relations Committee Meeting
Mon, Nov 15 – 10:00am	Capital Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Capital Committee Meeting
Thu, Nov 18 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, Nov 18 – 3:00pm	Board of Directors Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board Committee Meeting

October 2021	{Revised 10/6/2021}
Mon, Oct 4 – 1:30pm	Executive Committee Meeting Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Executive Committee Meeting
Mon, Oct 18 – 9:30am	Audit – Executive Session
Mon, Oct 18 – 10:00am	Audit Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Audit Committee Meeting
Mon, Oct 18 – 11:00am	Finance Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Finance Committee Meeting
Mon, Oct 18 – 12:00pm	Capital Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Capital Committee Meeting
Thu, Oct 28 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, Oct 28 – 3:00pm	Board of Directors Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board Committee Meeting

September 2021	{Revised 9/3/2021}
Mon, Sep 13 – 9:00am	Medical & Professional Affairs Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Medical & Professional Affairs Committee Meeting
Tue, Sep 14 – 5:00pm	Community Relations {instead of 5:30pm} Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Community Relations Committee Meeting
Mon, Sep 20 – 10:00am	Information Technology {instead of 11:00am} Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Information Technology Committee Meeting
Mon, Sep 20 – 11:00am	Equity, Diversity & Inclusion {instead of 10:00am} Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Equity, Diversity & Inclusion Committee Meeting
Thu, Sep 30 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, Sep 30 – 3:00pm	Board of Directors Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board Committee Meeting

August 2021	No Meetings

July 2021	{Revised 7/19/2021}
Mon, Jul 12 – 10:00am	Audit Due to COVID-19 considerations, in-person attendance will be limited. Those who wish to attend in-person should call 212-788-3359 to confirm that seating is available and, if so, to secure a seat. Those who choose to observe and hear the meetings virtually may do so using this link- Virtual Audit Committee Meeting – use password 8bHEJ6a5
Mon, Jul 12 – 11:00am	Strategic Due to COVID-19 considerations, in-person attendance will be limited. Those who wish to attend in-person should call 212-788-3359 to confirm that seating is available and, if so, to secure a seat. Those who choose to observe and hear the meetings virtually may do so using this link – Virtual Strategic Committee Meeting – use password pStPkRu6
Wed, Jul 21 – 9:30am	Finance {instead of 10:00am} Due to COVID-19 considerations, in-person attendance will be limited. Those who wish to attend in-person should call 212-788-3359 to confirm that seating is available and, if so, to secure a seat. Those who choose to observe and hear the meetings virtually may do so using this link – Virtual Finance Committee Meeting
Mon, Jul 26 – 2:00pm	Capital Due to COVID-19 considerations, in-person attendance will be limited. Those who wish to attend in-person should call 212-788-3359 to confirm that seating is available and, if so, to secure a seat. Those who choose to observe and hear the meetings virtually may do so using this link – Virtual Capital Committee Meeting
Thu, Jul 29 – 1:00pm	HHC Capital Corporation Semi Annual Meeting (subsidiary) Due to COVID-19 considerations, in-person attendance will be limited. Those who wish to attend in-person should call 212-788-3359 to confirm that seating is available and, if so, to secure a seat. Those who choose to observe and hear the meetings virtually may do so using this link- Virtual HHC Capital Corporation Semi Annual Meeting
Thu, Jul 29 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, Jul 29 – 3:00pm	Board of Directors Due to COVID-19 considerations, in-person attendance will be limited. Those who wish to attend in-person should call 212-788-3359 to confirm that seating is available and, if so, to secure a seat. Those who choose to observe and hear the meetings virtually may do so using this link – Virtual Board Committee Meeting

June 2021
Mon, Jun 7 – 10:00am	Equity, Diversity & Inclusion Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Equity, Diversity & Inclusion Committee Meeting
Mon, Jun 7 – 11:00am	Capital Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital Committee Meeting
Mon, Jun 7 – 12:00pm	Finance Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Finance Committee Meeting
Tue, Jun 8 – 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 Committee Meeting
Tue, Jun 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 Committee Meeting
Thu, Jun 24 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, Jun 24 – 3:00pm	Board of Directors Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting

May 2021
Tue, May 4 – 5:00pm	Community Relations Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Community Relations Committee Meeting
Mon, May 10 – 10:00am	Audit Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Audit Committee Meeting
Mon, May 10 – 11:00am	Finance Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Finance Committee Meeting
Mon, May 10 – 12:00pm	Capital Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital Committee Meeting
Tue, May 25 – 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, May 27 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, May 27 – 3:00pm	Board of Directors Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting

April 2021	{Revised 4/8/2021}
Mon, Apr 12 – 9:00am	Joint Medical & Professional Affairs & Information Technology Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Joint Medical & Professional Affairs & Information Technology Committee Meeting
Mon, Apr 12 – 10:30am	Equity, Diversity & Inclusion {instead of 10:00am} Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Equity, Diversity & Inclusion Committee Meeting
Mon, Apr 12 – 11:30am	Strategic {instead of 12:00pm} Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Strategic Committee Meeting
Mon, Apr 12 – 12:30pm	Capital {instead of 11:00am} Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital Committee Meeting
Tue, Apr 20 – 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
Mon, Apr 26 – 11:00am	Governance Body – Executive Session
Thu, Apr 29 – 1:30pm	Board of Directors – Executive Session/Governing Body {instead of 2:00pm}
Thu, Apr 29 – 3:00pm	Board of Directors Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting

March 2021	{Revised 3/12/2021}
Tue, Mar 2 – 5:00pm	Community Relations Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Community Relations Committee Meeting
Mon, Mar 15 – 9:00am	Medical & Professional Affairs (Canceled) Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Medical & Professional Affairs Committee Meeting
Mon, Mar 15 – 10:00am	Audit Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Audit Committee Meeting
Mon, Mar 15 – 11:00am	Finance {instead of 12:00pm} Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Finance Committee Meeting
Mon, Mar 15 – 12:00pm	Capital {instead of 11:00am} (Canceled) Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital Committee Meeting
Tue, Mar 16 – 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, Mar 25 – 1:00pm	Governance Body – Executive Session
Thu, Mar 25 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, Mar 25 – 3:00pm	Board of Directors Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting

February 2021	{Revised 2/17/2021}
Mon, Feb 8 – 9:00am	Medical & Professional Affairs Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Medical & Professional Affairs Committee Meeting
Mon, Feb 8 – 10:00am	Capital Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital Committee Meeting
Mon, Feb 8 – 11:00am	Information Technology Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Information Technology Committee Meeting
Mon, Feb 22 – 11:00am	Board of Directors Executive Session {instead of 2:00pm} (Canceled)
Thu, Feb 25 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, Feb 25 – 3:00pm	Board of Directors Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting

January 2021
Mon, Jan 11 – 10:00am	Audit Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Audit Committee Meeting
Mon, Jan 11 – 11:00am	Equity, Diversity, and Inclusion Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Equity, Diversity, and Inclusion Committee Meeting
Mon, Jan 11 – 12:30pm	Strategic {instead of 12:00pm} Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Strategic Committee Meeting
Tue, Jan 12 – 5:00pm	Community Relations Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Community Relations Committee Meeting
Thu, Jan 28 – 1:00pm	HHC Capital Corporation (subsidiary) Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual HHC Capital Corporation Committee Meeting
Thu, Jan 28 – 1:30pm	Governance Body – Executive Session {instead of 2:00pm}
Thu, Jan 28 – 3:00pm	Board of Directors Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting

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