Public Meetings & Notices - NYC Health + Hospitals

HHC Board of Directors Meeting – 2016

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 2016	{Revised 11/30/2016}
Mon, Dec 5 – 9:00am	Finance (Canceled)
Mon, Dec 5 – 12:30pm	Medical & Professional Affairs (Canceled)
Thu, Dec 8 – 2:00pm	Audit
Thu, Dec 8 – 3:00pm	Capital
Thu, Dec 8 – 4:00pm	Information Technology {Instead of December 5th at 10am} (Canceled)
Wed, Dec 14 – 2:00pm	HHC Capital Corporation
Wed, Dec 14 – 3:00pm	Board of Directors

November 2016	{Revised 11/9/2016}
Tue, Nov 1 – 5:30pm	Community Relations (Canceled)
Thu, Nov 3 – 10:00am	Finance
Thu, Nov 3 – 11:00am	Audit (Canceled)
Thu, Nov 3 – 11:00am	Capital
Thu, Nov 3 – 12:00pm	Strategic Planning
Thu, Nov 3 – 2:15pm	Information Technology
Thu, Nov 3 – 2:00pm	Equal Employment Opportunity (Canceled)
Thu, Nov 3 – 3:00pm	Medical & Professional Affairs (Canceled)
Thu, Nov 17 – 1:30pm	Capital Corporation (Canceled)
Thu, Nov 17	Governance
2:00pm	{Executive Session, Room 519}
Thu, Nov 17 – 3:00pm	Board of Directors

October 2016	{Revised 10/25/2016}
Tue, Oct 11 – 9:00am	Finance (Canceled)
Tue, Oct 11 – 10:00am	Medical & Professional Affairs
Tue, Oct 11 – 11:00am	Information Technology (Canceled)
Thu, Oct 13 – 10:00am	Audit
Thu, Oct 13 – 11:00am	Capital
Tue, Oct 11 – 10:00am	Medical & Professional Affairs
Thu, Oct 20 – 4:00pm	Audit*
Thu, Oct 27	Governance (Canceled 10/25/2016)
2:00pm	{Executive Session, Room 519}
Thu, Oct 27 – 3:00pm	Board of Directors

September 2016	{Revised 8/25/2016}
Thu, Sep 8 – 10:00am	Finance
Thu, Sep 8 – 11:00am	Audit
Thu, Sep 8 – 12:00pm	Capital
Thu, Sep 8 – 1:00pm	Strategic Planning
Thu, Sep 8 – 2:30pm	Equal Employment Opportunity {Instead of 2:00pm}
Thu, Sep 8 – 3:00pm	Medical & Professional Affairs (Canceled)
Thu, Sep 8 – 4:00pm	Information technology (Canceled)
Thu, Sep 13 – 9:00am	Community Relations
Thu, Sep 22	Governance
1:30pm	{Executive Session, Room 519}
Thu, Sep 22 – 3:00pm	Board of Directors

August 2016	No Meetings

July 2016	{Revised 6/28/2016}
Thu, Jul 7 – 9:00am	Finance
Thu, Jul 7 – 10:00am	Capital
Thu, Jul 7 – 11:00am	Medical & Professional Affairs (Canceled)
Thu, Jul 7 – 12:00pm	Information Technology (Canceled)
Thu, Jul 28 – 3:00pm	Board of Directors

June 2016	{Revised 6/28/2016}
Thu, Jun 9 – 10:00am	Finance
Thu, Jun 9 – 11:00am	Audit
Thu, Jun 9 – 12:00pm	Capital
Wed, Jun 8 – 10:00am	Strategic {Instead of June 9th at 1:00pm}
Thu, Jun 9 – 2:00pm	Equal Employment Opportunity
Thu, Jun 9 – 3:00pm	Medical & Professional Affairs
Thu, Jun 9 – 4:00pm	Information Technology
Thu, Jun 30	Governance
2:00pm	{Executive Session, Room 519}
Thu, Jun 30 – 3:00pm	Board of Directors

May 2016	{Revised 6/28/2016}
Tue, May 3 – 5:30pm	Community Relations
Thu, May 12 – 9:00am	Finance
Thu, May 12 – 10:00am	Capital
Thu, May 12 – 11:00am	Medical & Professional Affairs
Thu, May 12 – 12:00pm	Information Technology
Thu, May 26 – 2:00pm	Capital Corporation
Thu, May 26 – 3:00pm	Board of Directors

April 2016	{Revised 4/5/2016}
Fri, Apr 1 – 11:00am	Executive
Tue, Apr 12 – 9:00am	Finance
Tue, Apr 12 – 10:00am	Information Technology (Canceled)
Tue, Apr 12 – 10:30am	Strategic (Canceled)
Tue, Apr 12 – 11:00am	Equal Employment Opportunity
Tue, Apr 12 – 12:30pm	M&PA {Instead of April 14th @ 9:00am}
Tue, Apr 12 – 1:30pm	Capital {Instead of April 14th @ 11:00am}
Tue, Apr 12 – 2:30pm	Audit {Instead of April 14th @ 12:30pm}
Thu, Apr 21 – 3:00pm	Board of Directors

March 2016	{Revised 3/17/2016}
Tue, Mar 8 – 9:00am	Finance
Tue, Mar 8 – 10:30am	Medical & Professional Affairs {Instead of 11:30am}
Tue, Mar 8 – 11:30am	Capital {Instead of 10:30am}
Tue, Mar 8 – 12:30pm	Information Technology {Instead of 10:30am}
Tue, Mar 15 – 5:30pm	Community Relations
Tue, Mar 22	Governance
10:30am	{Executive Session, Room 519}
Thu, Mar 24	Board of Directors {Instead of 4:00pm}
3:00pm	Open Session
Wed, Mar 30 – 10:00am	Strategic

February 2016	{Revised 2/17/2016}
Tue, Feb 9 – 9:00am	Finance
Tue, Feb 9 – 5:30pm	Community Relations
Thu, Feb 11 – 9:00am	Medical & Professional Affairs
Thu, Feb 11 – 10:00am	Information Technology {Instead of 10:30am}
Thu, Feb 11 – 11:00am	Capital
Thu, Feb 11 – 12:30pm	Audit
Wed, Feb 17 – 9:00am	Strategic (Canceled)
Thu, Feb 25	Governance
3:00pm	{Executive Session, Room 519}
Thu, Feb 25	Board of Directors
4:00pm	Executive Session ~ closed
5:00pm	Open Session

January 2016
Tue, Jan 12 – 9:00am	Finance
Tue, Jan 12 – 10:30am	Strategic (Canceled)
Tue, Jan 12 – 10:30am	Equal Employment Opportunity {Instead of 12:00pm}
Thu, Jan 14 – 9:00am	Medical & Professional Affairs
Thu, Jan 14 – 10:00am	Information Technology
Thu, Jan 14 – 11:00am	Capital
Thu, Jan 28	Board of Directors
4:00pm	Executive Session ~ closed
5:00pm	Open Session