HHC Board of Directors Meeting – 2012 The New York City Health And Hospitals Corporation’s Board of Directors held the following Board and 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 2012 |
|
|---|---|
| Thu, Dec 6 – 2:00 pm | Capital – Canceled |
| Thu, Dec 6 – 3:00 pm | Audit |
| Tue, Dec 11 – 9:00 am | Finance |
| Tue, Dec 11 – 10:00 am | Strategic Planning |
| Thu, Dec 13 – 10:00 am | Medical & Professional Affairs/Information Technology |
| Thu, Dec 20 – 4:00 pm | Board of Directors |
| NOVEMBER 2012 |
|
|---|---|
| Thu, Nov 8 – 9:00 am | Finance – Canceled |
| Thu, Nov 8 – 10:00 am | Strategic Planning – Canceled |
| Thu, Nov 8 – 2:00 pm | Capital – Canceled |
| Tue, Nov 13 – 5:30 pm | Community Relations – Canceled |
| Tue, Nov 20 – 10:00 am | Medical & Professional Affairs/Information Technology |
| Thu, Nov 29 – 3:00 pm | HHC Subsidiary Capital Corporation |
| Thu, Nov 29 – 4:00 pm | Board of Directors |
| OCTOBER 2012 |
|
|---|---|
| Thu, Oct 11 – 12:30 pm | Medical & Professional Affairs/Information Technology |
| Thu, Oct 11 – 2:00 pm | Capital |
| Tue, Oct 16 – 9:00 am | Finance |
| Tue, Oct 16 – 10:00 am | Strategic Planning |
| Tue, Oct 16 – 11:00 am | Equal Employment Opportunity |
| Thu, Oct 18 – 4:00 pm | Board of Directors |
| SEPTEMBER 2012 |
|
|---|---|
| Tue, Sep 4 – 5:30 pm | Community Relations |
| Tue, Sep 11 – 9:00 am | Finance |
| Tue, Sep 11 – 10:00 am | Strategic Planning |
| Thu, Sep 13 – 3:00 pm | Audit |
| Thu, Sep 13 – 4:00 pm | Capital |
| Thu, Sep 20 – 10:00 am | Medical & Professional Affairs/Information Technology |
| Tue, Sep 25 – 3:00 pm | Audit |
| Thu, Sep 27 – 4:00 pm | Board of Directors |
AUGUST 2012
No Board/Committee meetings for the month of August.
| JULY 2012 | Revised 7/2/2013 |
|---|---|
| Tue, Jul 10 – 9:00 am | Finance |
| Tue, Jul 10 – 10:00 am | Strategic Planning |
| Thu, Jul 12 – 11:00 am | Capital |
| Canceled | Community Relations |
| Thu, Jul 19 – 10:00 am | Medical & Professional Affairs/Information Technology |
| Thu, Jul 26 – 4:00 pm | Board of Directors |
| JUNE 2012 | Revised 6/5/2013 |
|---|---|
| Thu, Jun 7 – 2:00 pm | Capital |
| Thu, Jun 7 – 3:00 pm | Audit |
| Tue, Jun 12 – 9:00 am | Finance |
| Canceled | Strategic Planning |
| Tue, Jun 12 – 10:00 am | Executive |
| Tue, Jun 12 – 11:00 am | Equal Employment Opportunity |
| Thu, Jun 14 – 10:00 am | Medical & Professional Affairs/Information Technology |
| Thu, Jun 28 – 4:00 pm | Board of Directors |
| MAY 2012 |
|
|---|---|
| Tue, May 1 – 5:30 pm | Community Relations |
| Tue, May 8 – 9:00 am | Finance |
| Tue, May 8 – 10:00 am | Strategic Planning |
| Mon, May 14 – 10:00 am | Capital |
| Thu, May 24 – 2:00 pm | Medical & Professional Affairs/Information Technology |
| Thu, May 24 – 3:30 pm | HHC Capital Corporation |
| Thu, May 24 – 4:00 pm | Board of Directors |
| APRIL 2012 |
|
|---|---|
| Tue, Apr 3 – 9:00 am | Finance |
| Tue, Apr 3 – 10:00 am | Strategic Planning |
| Thu, Apr 5 – 11:00 am | Capital – Canceled |
| Thu, Apr 5 – 12:00 noon | Audit |
| Tue, Apr 10 – 10:00 am | Equal Employment Opportunity |
| Thu, Apr 19 – 2:30 pm | Medical & Professional Affairs/Information Technology |
| Thu, Apr 19 – 4:00 pm | Board of Directors |
| MARCH 2012 |
|
|---|---|
| Tue, Mar 1 – 2:30 pm | Capital |
| Tue, Mar 6 – 5:30 pm | Community Relations |
| Tue, Mar 13 – 9:00 am | Finance |
| Tue, Mar 13 – 10:00 am | Strategic Planning |
| Thu, Mar 22 – 2:30 pm | Medical & Professional Affairs/Information Technology |
| Thu, Mar 22 – 3:45 pm | Governance (To be held in Executive Session) |
| Thu, Mar 22 – 4:00 pm | Board of Directors |
| FEBRUARY 2012 |
|
|---|---|
| Tue, Feb 7 – 9:00 am | Finance |
| Tue, Feb 7 – 10:00 am | Strategic Planning |
| Thu, Feb 9 – 11:00 am | Capital |
| Thu, Feb 9 – 12:00 noon | Audit |
| Wed, Feb 29 – 2:30 pm | Medical & Professional Affairs/Information Technology |
| Wed, Feb 29 – 4:00 pm | Board of Directors |
- 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