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 | AuditDue 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 DirectorsDue 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 MeetingDue 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 | AuditDue to the COVID-19 pandemic these meetings will be held virtually – Virtual Audit Committee Meeting |
| Mon, Oct 18 – 11:00am | FinanceDue to the COVID-19 pandemic these meetings will be held virtually – Virtual Finance Committee Meeting |
| Mon, Oct 18 – 12:00pm | CapitalDue 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 DirectorsDue 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 AffairsDue 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 |
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 | AuditDue 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 | StrategicDue 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 |
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 |
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 & InclusionDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Equity, Diversity & Inclusion Committee Meeting |
| Mon, Jun 7 – 11:00am | CapitalDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital Committee Meeting |
| Mon, Jun 7 – 12:00pm | FinanceDue 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 MeetingDue 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 MeetingDue 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 DirectorsDue 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 RelationsDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Community Relations Committee Meeting |
| Mon, May 10 – 10:00am | AuditDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Audit Committee Meeting |
| Mon, May 10 – 11:00am | FinanceDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Finance Committee Meeting |
| Mon, May 10 – 12:00pm | CapitalDue 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 MeetingDue 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 DirectorsDue 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 TechnologyDue 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 MeetingDue 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 DirectorsDue 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 RelationsDue 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 | AuditDue 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 MeetingDue 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 DirectorsDue 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 AffairsDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Medical & Professional Affairs Committee Meeting |
| Mon, Feb 8 – 10:00am | CapitalDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Capital Committee Meeting |
| Mon, Feb 8 – 11:00am | Information TechnologyDue 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 DirectorsDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting |
| January 2021 |
|
|---|---|
| Mon, Jan 11 – 10:00am | AuditDue 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 InclusionDue 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 RelationsDue 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 DirectorsDue to COVID-19 and public gathering restriction this will be a virtual meeting – Virtual Board Committee Meeting |
- View Monthly Reports to the Board of Directors
- View 2023 Schedule of Board Meetings with related materials
- View 2022 Schedule of Board Meetings with related materials
- View 2021 Schedule of Board Meetings with related materials
- View 2020 Schedule of Board Meetings with related materials
- View 2019 Schedule of Board Meetings with related materials
- View 2018 Schedule of Board Meetings with related materials
- View 2017 Schedule of Board Meetings with related materials
- View 2016 Schedule of Board Meetings with related materials
- View 2015 Schedule of Board Meetings with related materials
- View 2014 Schedule of Board Meetings with related materials
- View 2013 Schedule of Board Meetings with related materials
- View 2012 Schedule of Board Meetings with related materials