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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 – 11:00amFinance {Instead of 10:00am}
Thu, Dec 13 – 12:00pmAudit {Instead of 11:00am}
Thu, Dec 13 – 1:00pmStrategic Planning {Instead of 12:00pm}
Thu, Dec 20 – 2:00pmAccountable Care Organization (Canceled)
Thu, Dec 20 – 3:00pmBoard of Directors
November 2018{Revised 11/7/2018}
Thu, Nov 8 – 9:00amMedical & Professional Affairs
Thu, Nov 8 – 10:00amInformation Technology
Thu, Nov 8 – 1:00pmH+H Insurance Company & Physician Purchasing Group {Annual Meeting}
Thu, Nov 13 – 3:30pmEqual Employment Opportunity
Thu, Nov 13 – 5:30pmCommunity Relations
Thu, Nov 29 – 2:00pmHHC Capital Corporation
Thu, Nov 29 – 12:45pmGovernance
Thu, Nov 29 – 3:00pmBoard of Directors
October 2018{Revised 10/10/2018}
Mon, Oct 15 – 9:00amCapital
Mon, Oct 15 – 10:30amAudit {Instead of 10:00am}
Mon, Oct 15 – 11:30amFinance {Instead of 11:00am}
Mon, Oct 15 – 12:30pmStrategic Planning {Instead of 12:00pm}
Thu, Oct 25 – 3:00pmBoard of Directors
September 2018{Revised 9/7/2018}
Wed, Sep 12 – 3:30pmEqual Employment Opportunity (Canceled)
Wed, Sep 12 – 5:30pmCommunity Relations
Thu, Sep 13 – 9:00amCapital (Canceled)
Thu, Sep 13 – 9:00amMedical & Professional Affairs {Instead of 9/13 @ 10:00am}
Thu, Sep 13 – 10:00amInformation Technology {Instead of 9/13 @ 12:00pm}
Thu, Sep 13 – 11:00amFinance
Thu, Sep 20 – 3:00pmBoard of Directors
August 2018No Meetings
July 2018{Revised 7/6/2018}
Thu, Jul 19 – 9:00amCapital {Instead of 7/18}
Thu, Jul 19 – 10:00amFinance {Instead of 7/18}
Thu, Jul 19 – 11:00amInformation Technology
Thu, Jul 19 – 12:00pmStrategic Planning {Instead of 7/19 @ 11:00am}
Thu, Jul 19 – 12:00pmEqual Employment Opportunity {Instead of 7/18 @ 11:00am} (Canceled)
Thu, Jul 26 – 3:00pmBoard of Directors
June 2018{Revised 6/22/2018}
Wed, Jun 13 – 9:00amMedical & Professional Affairs
Wed, Jun 13 – 10:00amInformation Technology (Canceled)
Wed, Jun 13 – 10:00amAudit {Instead of 11:00am}
Thu, Jun 21 – 3:00pmBoard of Directors (Postponed)
May 2018{Revised 5/9/2018}
Tue, May 8 – 3:30pmEqual Employment Opportunity
Tue, May 8 – 5:30pmCommunity Relations
Thu, May 10 – 9:00amCapital
Thu, May 10 – 11:00amStrategic Planning (Canceled)
Tue, May 22 – 2:00pmFinance {Instead of 5/10 @ 10:00am}
Thu, May 31 – 1:30pmHHC Capital Corporation {Instead of 2:00pm}
Thu, May 31Governance
2:00pm{Executive Session, Room 519}
Thu, May 31 – 3:00pmBoard of Directors
April 2018{Revised 4/20/2018}
Thu, Apr 12 – 10:00amMedical & Professional Affairs
Thu, Apr 12 – 11:00amInformation Technology
Thu, Apr 12 – 12:00pmAudit
Thu, Apr 12 – 1:00pmStrategic
Thu, Apr 26Governance
2:30pm{Executive Session, Room 519}
Thu, Apr 26 – 3:00pmBoard of Directors
March 2018{Revised 3/23/2018}
Wed, Mar 14 – 9:00amMedical & Professional Affairs (Canceled)
Wed, Mar 14 – 11:00amInformation Technology (Canceled)
Tue, Mar 13 – 3:30pmEqual Employment Opportunity
Tue, Mar 13 – 5:30pmCommunity Relations
Wed, Mar 14 – 10:00amCapital {Instead of 12:00pm}
Wed, Mar 14 – 11:00amFinance {Instead of 10:00am}
Thu, Mar 22 – 3:00pmStrategic Planning {Instead of 3/14 @ 1:00pm} (Canceled)
Thu, Mar 29Governance (Canceled)
2:00pm{Executive Session, Room 519}
Thu, Mar 29 – 3:00pmBoard of Directors
February 2018{Revised 2/1/2018}
Wed, Feb 7 – 9:00amMedical & Professional Affairs
Wed, Feb 7 – 10:00amInformation Technology
Wed, Feb 7 – 11:00amCapital (Canceled)
Wed, Feb 7 – 11:00amAudit {Instead of 12:00pm}
Thu, Feb 22 – 3:00pmBoard of Directors
January 2018{Revised 1/12/2018}
Tue, Jan 9 – 3:30pmEqual Employment Opportunity (Canceled)
Tue, Jan 9 – 5:30pmCommunity Relations (Canceled)
Thu, Jan 11 – 10:30amAudit {Instead of 12:00pm}
Thu, Jan 11 – 10:00amCapital (Canceled)
Thu, Jan 11 – 11:00amInformation Technology (Canceled)
Thu, Jan 11 – 12:00pmFinance {Instead of 10:30am}
Thu, Jan 11 – 1:00pmStrategic Planning (Canceled)
Thu, Jan 18Governance
2:30pm{Executive Session, Room 519}
Thu, Jan 18 – 3:00pmBoard of Directors