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Public Meetings & Notices

NYC Health + Hospitals Board of Directors Meeting – 2020

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 2020

{Revised 11/30/2020}

Thu, Dec 3 – 9:00am

M&PA (Canceled)

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual M&PA Committee Meeting

Thu, Dec 3 – 10:00am

Audit (Canceled)

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Audit Committee Meeting

Thu, Dec 3 – 9:00am

Joint Capital & IT {instead of 11:00am}

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Joint Capital & IT Committee Meeting

Thu, Dec 3 – 10:00am

Finance {instead of 12:00pm}

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Finance Committee Meeting

Thu, Dec 10 – 1:00pm

HHC Accoutable Care Organization (subsidiary)

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual HHC Accountable Care Organization Committee Meeting

Thu, Dec 10 – 2:00pm

Governance Body – Executive Session

Thu, Dec 10 – 3:00pm

Board of Directors

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting

November 2020

{Revised 10/28/2020}

Thu, Nov 5 – 9:00am

Capital/Information Technology

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital/Information Technology Committee Meeting

Thu, Nov 5 – 10:30am

Strategic

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Strategic Committee Meeting

Thu, Nov 5 – 11:30am

M&PA/Finance

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual M&PA/Finance Committee Meeting

Thu, Nov 5 – 1:00pm

Physician Purchasing Group/ HHC Insurance Company Annual Meeting (Subsidiary) {instead of 12:30pm}

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Physician Purchasing Group/ HHC Insurance Company Annual Meeting (Subsidiary) Committee Meeting

Thu, Nov 10 – 5:00pm

Community Relations

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Community Relations Committee Meeting

Thu, Nov 19 – 2:00pm

Governance Body – Executive Session

Thu, Nov 19 – 3:00pm

Board of Directors

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting

October 2020

Thu, Oct 8 – 9:00am

Audit

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Audit Committee Meeting

Thu, Oct 8 – 10:00am

Finance

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Finance Committee Meeting

Thu, Oct 8 – 11:00am

Capital

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital Committee Meeting

Tue, Oct 13 – 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

Tue, Oct 20 – 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, Oct 29 – 2:00pm

Governance Body – Executive Session

Thu, Oct 29 – 3:00pm

Board of Directors

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting

September 2020

{Revised 9/23/2020}

Tue, Sep 8 – 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 – use password mU3xJpAd

Thu, Sep 10 – 9:00am

Capital

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital Committee Meeting – use password AnrPVvU2

Thu, Sep 10 – 10:30am

Information Technology {instead of 10:00am}

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Information Technology Committee Meeting – use password Ts9vYXF2

Thu, Sep 10 – 11:00am

Finance (Canceled)

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Finance Committee Meeting

Tue, Sep 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

Tue, Sep 22 – 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, Sep 24 – 10:00am

HHC Capital Corporation Semi-Annual Meeting

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual HHC Capital Corporation Committee Meeting – use password 43JsqGmp

Thu, Sep 24 – 1:30pm

Governance Body – Executive Session {instead of 2:00pm}

Thu, Sep 24 – 3:00pm

Board of Directors

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting

July 2020

{Revised 7/21/2020}

Thu, Jul 16 – 10:00am

Strategic

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Strategic Committee Meeting

Thu, Jul 16 – 11:00am

Information Technology

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual IT Committee Meeting

Mon, Jul 20 – 6:00pm

Woodhull 2 – Communilife Multifamily Residential Facility (Public Hearing)

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Public Hearing Meeting

Thu, Jul 30 – 1:00pm

HHC Capital Corporation Semi Annual Meeting (Subsidiary) (Postponed)

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual HHC Capital Corporation Committee Meeting

Thu, Jul 30 – 1:00pm

Governance Body – Executive Session {instead of 2:00pm}

Thu, Jul 30 – 3:00pm

Board of Directors

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting

June 2020

{Revised 6/5/2020}

Tue, Jun 2 – 5:00pm

Community Relations (Canceled)

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Community Relations Committee Meeting

Tue, Jun 9 – 4:00pm

Community Relations

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Community Relations Committee Meeting

Thu, Jun 11 – 9:00am

M&PA

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual M&PA Committee Meeting

Thu, Jun 11 – 10:30am

Audit

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Audit Committee Meeting

Thu, Jun 11 – 12:00pm

Finance

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Finance Committee Meeting

Thu, Jun 11 – 1:30pm

Capital

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital Committee Meeting

Thu, Jun 25 – 3:00pm

Board of Directors

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting

May 2020

{Revised 5/26/2020}

Thu, May 14 – 9:00am

Capital

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital Committee Meeting

Thu, May 14 – 10:30am

Finance

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Finance Committee Meeting

Thu, May 21 – 11:00am

Governance {Executive Session}

Thu, May 28 – 2:00pm

Board of Directors {instead of 3:00pm}

Due to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Meeting Link

April 2020

{Revised 4/6/2020}

Wed, Apr 8 – 9:00am

M&PA (Canceled)

Wed, Apr 8 – 10:00am

Capital (Canceled)

Wed, Apr 8 – 12:00pm

Audit (Canceled)

Thu, Apr 30 – 3:00pm

Board of Directors

Due to COVID-19 and public gathering restriction this will be a virtual meeting – NYCH+H Virtual Board Meeting

March 2020

{Revised 3/18/2020}

Mon, Mar 2 – 1:00pm

Value Based Payments at NYC Health + Hospitals/Jacobi Sim Center, Building 4 2nd FL
1400 Pelham Parkway South, Bronx NY 10461

Tue, Mar 3 – 5:30pm

Community Relations

Thu, Mar 12- 9:00am

M&PA

Thu, Mar 12 – 10:00am

Equity, Diversity and Inclusion

Thu, Mar 12 – 11:00am

Finance

Thu, Mar 26 – 3:00pm

Board of Directors (Canceled)

February 2020

Thu, Feb 6 – 9:00am

Strategic

Thu, Feb 6 – 10:00am

Audit

Thu, Feb 6 – 11:00am

Capital

Thu, Feb 27 – 2:45pm

Governance {Executive Session}

Thu, Feb 27 – 3:00pm

Board of Directors

January 2020

{Revised 1/16/2020}

Thu, Jan 7 – 5:30pm

Community Relations

Thu, Jan 9 – 9:00am

Medical & Professional Affairs

Thu, Jan 9 – 10:00am

Finance

Thu, Jan 9 – 11:00am

HHC Capital Corporation (subsidiary)

Thu, Jan 30 – 2:15pm

Governance {Executive Session}

Thu, Jan 30 – 3:00pm

Board of Directors

WE ALWAYS PUT PATIENTS FIRST