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NYC Health + Hospitals Board of Directors Meeting – 2021

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 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

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