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Public Meetings & Notices

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

Notice is hereby given that the NYC Health + Hospitals Board of Directors will hold the following Board/Committee meetings at 50 Water Street, Room 1701, New York, NY 10004, links for Public Viewing will follow.

December 2022

Mon, Dec 5 – 9:00am

Medical & Professional Affair (Canceled)

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public Medical & Professional Affair Committee Meeting

Mon, Dec 5 – 10:00am

Capital {instead of 11:00am

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public Capital Committee Meeting

Mon, Dec 5 – 11:00am

Audit {instead of 10:00am}

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public Audit Committee Meeting

Mon, Dec 5 – 12:00pm

Finance

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public Finance Committee Meeting

Thu, Dec 15 – 2:00pm

Board of Directors – Executive Session/Governing Body

Thu, Dec 15 – 3:00pm

Board of Directors

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public Board of Directors Committee Meeting
November 2022

Tue, Nov 1 – 9:00am

Medical & Professional Affair

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public Medical & Professional Affair Committee Meeting

Tue, Nov 1 – 10:00am

HHC Insurance Company/Physician Purchasing Group Annual Meeting (subsidiary)

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public HHC Insurance Company/Physician Purchasing Group Annual Meeting (subsidiary)

Tue, Nov 1 – 11:00am

Information Technology

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public Information Technology Committee Meeting

Tue, Nov 15 – 5:00pm

Community Relations

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public Community Relations Committee Meeting

Thu, Nov 17 – 1:00pm

HHC Capital Corporation (subsidiary)

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public HHC Capital Corporation (subsidiary) Meeting

Thu, Nov 17 – 2:00pm

Board of Directors – Executive Session/Governing Body

Thu, Nov 17 – 3:00pm

Board of Directors

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public Board of Directors Committee Meeting
October 2022

Mon, Oct 17 – 9:00am

Audit

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public Equity, Diversity, and Inclusion Committee Meeting

Mon, Oct 17 – 10:00am

Equity, Diversity, and Inclusion

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public Equity, Diversity, and Inclusion Committee Meeting

Mon, Oct 17 – 11:00am

Capital

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public Capital Committee Meeting

Mon, Oct 17 – 12:00pm

Strategic

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public Strategic Committee Meeting

Mon, Oct 17 – 1:00pmFinance

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public Finance Committee Meeting

Thu, Oct 27 – 2:00pm

Board of Directors – Executive Session/Governing Body

Thu, Oct 27 – 3:00pm

Board of Directors

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public Board of Directors Committee Meeting

September 2022

Mon, Sep 12 – 9:00am

Medical & Professional Affair

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Medical & Professional Affair Committee Meeting

Mon, Sep 12 – 10:00am

Capital

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Capital Committee Meeting

Mon, Sep 12 – 11:00am

Information Techonology

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Information Techonology Committee Meeting

Tue, Sep 13 – 5:00m

Community Relations

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public Community Relations Committee Meeting

Thu, Sep 29 – 1:00pm

HHC Capital Corporation (subsidiary) (Canceled)

Thu, Sep 29 – 2:00pm

Board of Directors – Executive Session/Governing Body

Thu, Sep 29 – 3:00pm

Board of Directors

This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004

Public Board of Directors Committee Meeting

July 2022

Mon, Jul 11 – 9:00am

Medical & Professional Affairs

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Medical & Professional Affairs Committee Meeting

Mon, Jul 11 – 10:00am

Capital

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Capital Committee Meeting

Mon, Jul 11 – 11:00am

Equity, Diversity, & Inclusion

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Equity, Diversity, & Inclusion Committee Meeting

Mon, Jul 11 – 12:00pm

Audit

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Audit Committee Meeting

Mon, Jul 11 – 1:00pm

Finance

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Finance Committee Meeting

Thu, Jul 28 – 1:00pm

HHC Capital Corporation (subsidiary) (Canceled)

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual HHC Capital Corporation (subsidiary) Committee Meeting

Thu, Jul 28 – 2:00pm

Board of Directors – Executive Session/Governing Body

Thu, Jul 28 – 3:00pm

Board of Directors

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board of Directors Committee Meeting

June 2022

{Revised 6/3/2022}

Mon, Jun 13 – 9:00am

Medical & Professional Affairs (Canceled)

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Medical & Professional Affairs Committee Meeting

Mon, Jun 13 – 10:00am

Capital

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Capital Committee Meeting

Mon, Jun 13 – 11:00am

Information Technology

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Information Technology Committee Meeting

Mon, Jun 13 – 12:00pm

Strategic

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Strategic Committee Meeting

Tue, Jun 14 – 6:00pm

Annual Public Meeting – Brooklyn

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Annual Public Meeting – Brooklyn Committee Meeting

Thu, Jun 30 – 2:00pm

Board of Directors – Executive Session/Governing Body

Thu, Jun 30 – 3:00pm

Board of Directors

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board of Directors Committee Meeting

May 2022

{Revised 5/4/2022}

Tue, May 3 – 5:00pm

Community Relation

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Community Relation Committee Meeting

Mon, May 9 – 9:00am

Audit

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Audit Committee Meeting

Mon, May 9 – 10:00am

Capital {instead of 12:00pm}

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Capital Committee Meeting

Mon, May 9 – 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

Mon, May 9 – 12:30pm

Finance {instead of 11:00am}

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Finance Committee Meeting

Tue, May 10 – 6:00pm

Annual Public Meeting – Queens

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Annual Public Meeting – Queens Committee Meeting

Tue, May 17 – 6:00pm

Annual Public Meeting – Bronx

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Annual Public Meeting – Bronx Committee Meeting

Thu, May 26 – 2:00pm

Board of Directors – Executive Session/Governing Body

Thu, May 26 – 3:00pm

Board of Directors

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board of Directors Committee Meeting

April 2022

Tue, Apr 5 – 4:00pm

Executive

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Exetutive Committee Meeting

Tue, Apr 5 – 6:00pm

Annual Public Meeting – Manhattan

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Annual Public Meeting – Manhattan Committee Meeting

Mon, Apr 11 – 9:00am

Medical & Professional Affairs

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Medical & Professional Affairs Committee Meeting

Mon, Apr 11 – 10:00am

Capital

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Capital Committee Meeting

Mon, Apr 11 – 11:00am

Information Technology

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Information Technology Committee Meeting

Mon, Apr 11 – 12:00pm

Strategic

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Strategic Committee Meeting

Thu, Apr 28 – 2:00pm

Board of Directors – Executive Session/Governing Body

Thu, Apr 28 – 3:00pm

Board of Directors

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board of Directors Committee Meeting

March 2022

{Revised 3/21/2022}

Tue, Mar 1 – 5:00pm

Community Relations

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Community Relations Committee Meeting

Mon, Mar 14 – 10:00am

Equity, Diversity, and Inclusion (Canceled)

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Equity, Diversity, and Inclusion Committee Meeting

Mon, Mar 14 – 11:00am

Strategic (Canceled)

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Strategic Committee Meeting

Mon, Mar 14 – 10:00am

Capital {instead of 11:30am}

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Capital Committee Meeting

Tue, Mar 22 – 9:00am

Audit {instead of Mar 15 at 10:00am}

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Audit Committee Meeting

Tue, Mar 22 – 11:00am

Finance {instead of Mar 15 at 11:00am}

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Finance Committee Meeting

Tue, Mar 22 – 6:00pm

Annual Public Meeting – Staten Island

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Annual Public Meeting – Staten Island

Thu, Mar 31 – 1:00pm

Governance Body – Executive Session

Thu, Mar 31 – 2:00pm

Board of Directors – Executive Session/Governing Body

Thu, Mar 31 – 3:00pm

Board of Directors

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board of Directors Committee Meeting

February 2022

{Revised 2/7/2022}

Mon, Feb 7 – 9:00am

Medical & Professional Affairs (Canceled)

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Medical & Professional Affairs Committee Meeting

Mon, Feb 7 – 10:00am

Capital (Canceled)

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Capital Committee Meeting

Mon, Feb 7 – 11:00am

Information Technology

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Information Technology Committee Meeting

Tue, Feb 14 – 1:00pm

Governance – Executive Session

Thu, Feb 24 – 2:00pm

Board of Directors – Executive Session/Governing Body

Thu, Feb 24 – 3:00pm

Board of Directors

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board of Directors Committee Meeting

January 2022

Mon, Jan 10 – 9:00am

Audit (Canceled)

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Audit Committee Meeting

Mon, Jan 10 – 10:00am

Equity, Diversity, and Inclusion

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Equity, Diversity, and Inclusion Committee Meeting

Mon, Jan 10 – 11:00am

Strategic

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Strategic Committee Meeting

Mon, Jan 10 – 12:00pm

Finance

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Finance Committee Meeting

Tue, Jan 11 – 9:30am

Governance Body – Executive Session

Tue, Jan 11 – 5:00pm

Community Relations

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Community Relations Committee Meeting

Thu, Jan 27 – 1:00pm

HHC Capital Corporation (subsidiary)

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual HHC Capital Corporation (subsidiary) Committee Meeting

Thu, Jan 27 – 2:00pm

Board of Directors – Executive Session/Governing Body

Thu, Jan 27 – 3:00pm

Board of Directors

Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board Committee Meeting