Public Meetings & Notices - NYC Health + Hospitals

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 Accountable 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 DirectorsDue 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 TechnologyDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital/Information Technology Committee Meeting
Thu, Nov 5 – 10:30am	StrategicDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Strategic Committee Meeting
Thu, Nov 5 – 11:30am	M&PA/FinanceDue 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 RelationsDue 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 DirectorsDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting

October 2020
Thu, Oct 8 – 9:00am	AuditDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Audit Committee Meeting
Thu, Oct 8 – 10:00am	FinanceDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Finance Committee Meeting
Thu, Oct 8 – 11:00am	CapitalDue 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 MeetingDue 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 MeetingDue 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 DirectorsDue 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 MeetingDue 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	CapitalDue 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 MeetingDue 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 MeetingDue 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 MeetingDue 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 DirectorsDue 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	StrategicDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Strategic Committee Meeting
Thu, Jul 16 – 11:00am	Information TechnologyDue 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 DirectorsDue 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 RelationsDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Community Relations Committee Meeting
Thu, Jun 11 – 9:00am	M&PADue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual M&PA Committee Meeting
Thu, Jun 11 – 10:30am	AuditDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Audit Committee Meeting
Thu, Jun 11 – 12:00pm	FinanceDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Finance Committee Meeting
Thu, Jun 11 – 1:30pm	CapitalDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital Committee Meeting
Thu, Jun 25 – 3:00pm	Board of DirectorsDue 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	CapitalDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital Committee Meeting
Thu, May 14 – 10:30am	FinanceDue 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 DirectorsDue 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 2^nd 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