HHC Board of Directors Meeting – 2013 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 2013 |
|
|---|---|
| Tue, Dec 10 – 8:30 am | Audit |
| Tue, Dec 10 – 9:30 am | Finance |
| Tue, Dec 10 – 10:30 am | Strategic Planning |
| Thu, Dec 12 – 8:30 am | Capital |
| Thu, Dec 12 – 9:30 am | Medical & Professional Affairs/Information Technology |
| Thu, Dec 19 – 4:00 pm | Board of Directors |
| NOVEMBER 2013 |
|
|---|---|
| Thu, Nov 7 – 11:00 am | Capital |
| Thu, Nov 7 – 12:00 noon | Medical & Professional Affairs/Information Technology |
| Tue, Nov 12 – 9:00 am | Finance |
| Tue, Nov 12 – 10:00 am | Strategic Planning |
| Tue, Nov 19 – 5:30 pm | Community Relations |
| Thu, Nov 21 – 3:30 pm | HHC Capital Corporation |
| Thu, Nov 21 – 4:00 pm | Board of Directors |
| OCTOBER 2013 |
|
|---|---|
| Thu, Oct 10 – 11:00 am | Capital |
| Thu, Oct 10 – 12:00 noon | Audit |
| Tue, Oct 15 – 9:00 am | Finance |
| Tue, Oct 15 – 10:00 am | Strategic Planning |
| Tue, Oct 15 – 11:00 am | Equal Employment Opportunity |
| Thu, Oct 17 – 10:00 am | Medical & Professional Affairs/Information Technology |
| Thu, Oct 31 – 4:00 pm | Board of Directors |
| SEPTEMBER 2013 |
|
|---|---|
| Tue, Sep 3 – 5:30 pm | Community Relations |
| Thu, Sep 12 – 10:00 am | Capital |
| Thu, Sep 12 – 11:00 am | Audit |
| Thu, Sep 12 – 12:00 noon | Medical & Professional Affairs/Information Technology |
| Tue, Sep 17 – 9:00 am | Finance |
| Tue, Sep 17 – 10:00 am | Strategic Planning – Canceled |
| Wed, Sep 25 – 3:30 pm | Governance (To be held in Executive Session) |
| Wed, Sep 25 – 4:00 pm | Board of Directors |
AUGUST 2013
No Board/Committee meetings for the month of August.
| JULY 2013 |
Revised 7/2/2013 |
|---|---|
| Tue, Jul 9 – 9:30 am | Finance |
| Tue, Jul 9 – 10:30 am | Strategic Planning |
| Thu, Jul 18 – 8:30 am | Capital |
| Thu, Jul 18 – 9:30 am | Medical & Professional Affairs/Information Technology |
| Thu, Jul 25 – 4:00 pm | Board of Directors |
| JUNE 2013 | Revised 6/5/2013 |
|---|---|
| Tue, Jun 11 – 9:00 am | Finance |
| Tue, Jun 11 – 10:00 am | Strategic Planning |
| Tue, Jun 11 – 11:00 am | Equal Employment Opportunity |
| Thu, Jun 13 – 11:00 am | Capital |
| Thu, Jun 13 – 12:00 pm | Audit |
| Thu, Jun 20 – 10:00 am | Medical & Professional Affairs/Information Technology |
| Thu, Jun 27 – 4:00 pm | Board of Directors |
| MAY 2013 |
|
|---|---|
| Tue, May 7 – 5:30 pm | Community Relations |
| Canceled | Capital |
| Tue, May 14 – 9:00 am | Finance |
| Canceled | Strategic Planning |
| Tue, May 23 – 10:00 am | Medical & Professional Affairs/Information Technology |
| Thu, May 30 – 3:00 pm | HHC Capital Corporation (HHC Subsidiary) |
| Thu, May 30 – 3:30 pm | Governance (To be held in Executive Session) |
| Thu, May 30 – 4:00 pm | Board of Directors |
| APRIL 2013 |
|
|---|---|
| Tue, Apr 9 – 9:00 am | Finance |
| Tue, Apr 9 – 10:00 am | Strategic Planning |
| Tue, Apr 9 – 11:00 am | Equal Employment Opportunity |
| Tue, Apr 11 – 9:30 am | Medical & Professional Affairs/Information Technology |
| Thu, Apr 11 – 11:00 am | Capital |
| Thu, Apr 11 – 12:00 noon | Audit |
| Thu, Apr 18 – 4:00 pm | Board of Directors |
| MARCH 2013 |
|
|---|---|
| Tue, Mar 5 – 5:30 pm | Community Relations |
| Tue, Mar 12 – 9:00 am | Finance |
| Tue, Mar 12 – 10:00 am | Strategic Planning |
| Thu, Mar 14 – 11:00 am | Capital |
| Thu, Mar 14 – 12:00 noon | Medical & Professional Affairs/Information Technology |
| Thu, Mar 21 – 4:00 pm | Board of Directors |
| FEBRUARY 2013 | Revised 2/6/2013 (3rd revision) |
|---|---|
| Canceled | Finance |
| Canceled | Strategic Planning |
| Thu, Feb 14 – 8:00 am | Capital |
| Thu, Feb 14 – 9:00 am | Audit |
| Thu, Feb 14 – 10:00 am | Medical & Professional Affairs/Information Technology |
| Thu, Feb 28 – 4:00 pm | Board of Directors |
| JANUARY 2013 | Revised 1/2/2013 |
|---|---|
| Tue, Jan 8 – 5:30 pm | Community Relations |
| Thu, Jan 10 – 11:00 am | Capital |
| Tue, Jan 15 – 9:00 am | Finance |
| Tue, Jan 15 – 10:00 am | Strategic Planning |
| Tue, Jan 15 – 11:00 am | Equal Employment Opportunity |
| Thu, Jan 24 – 10:00 am | Medical & Professional Affairs/Information Technology |
| Thu, Jan 31 – 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