HHC Board of Directors Meeting – 2017
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 2017 |
{Revised 12/20/2017} |
---|---|
Thu, Dec 7 – 9:00am | Medical & Professional Affairs |
Thu, Dec 7 – 10:00am |
Information Technology (Canceled) |
Thu, Dec 7 – 10:00am | Capital {Instead of Dec. 5th @ 11am} |
Thu, Dec 7 – 11:00am | Audit {Instead of Dec. 5th @ 12pm} |
Thu, Dec 7 – 12:00pm |
Strategic Planning (Canceled) |
Thu, Dec 21 |
Governance {Instead Dec. 21st @ 12:30pm} |
12:00pm |
{Executive Session, Room 519} |
Thu, Dec 21 – 3:00pm | Board of Directors |
November 2017 |
{Revised 11/22/2017} |
---|---|
Wed, Nov 8 – 9:00am | Medical & Professional Affairs {Instead of Nov. 1st} |
Wed, Nov 8 – 10:00am | Information Technology {Instead of Nov. 1st} |
Wed, Nov 8 – 11:00am | Capital {Instead of Nov. 1st @ 12pm} |
Wed, Nov 8 – 12:00pm | Finance {Instead of Nov. 1st @ 11am} |
Wed, Nov 1 – 1:00pm |
Strategic Planning (Canceled) |
Tue, Nov 14 – 3:30pm | Equal Employment Opportunity |
Tue, Nov 14 – 5:30pm | Community Relations |
Thu, Nov 30 |
Governance |
1:30pm |
{Executive Session, Room 519} |
Thu, Nov 30 – 2:00pm | HHC Capital Corporation |
Thu, Nov 30 – 3:00pm | Board of Directors |
October 2017 |
{Revised 10/16/2017} |
---|---|
Medical & Professional Affairs (Canceled) | |
Finance (Canceled) | |
Wed, Oct 11 – 10:00am | Capital |
Wed, Oct 11 – 11:00am | Information Technology {Instead of Oct. 3rd @ 10am} |
Wed, Oct 11 – 12:30pm | Strategic Planning |
Wed, Oct 25 – 9:00am |
Audit {Instead of Oct. 19th @ 3:30pm} |
Thu, Oct 26 – 3:00pm | Board of Directors |
September 2017 |
{Revised 9/11/2017} |
---|---|
Wed, Sep 6 – 1:30pm |
|
Tue, Sep 12 – 3:30pm |
Equal Employment Opportunity (Canceled) |
Tue, Sep 12 – 5:30pm | Community Relations |
Wed, Sep 13 – 10:00am |
|
Wed, Sep 13 – 10:00am |
Information Technology (Canceled) |
Wed, Sep 13 – 11:00am | Finance |
Wed, Sep 13 – 12:00pm | Capital |
Wed, Sep 13 – 1:00pm | Audit |
Wed, Sep 13 – 2:00pm |
Strategic Planning (Canceled) |
Fri, Sep 29 |
Governance |
9:00am |
{Executive Session, Room 519} |
Fri, Sep 29 – 10:00am |
August 2017 |
No Meetings |
---|
July 2017 |
{Revised 6/26/2017} |
---|---|
Wed, Jul 12 – 9:00am |
Medical & Professional Affairs (Canceled) |
Wed, Jul 12 – 10:00am |
Information Technology (Canceled) |
Wed, Jul 12 – 11:00am | Finance |
Wed, Jul 12 – 12:00pm | Capital |
Wed, Jul 12 – 1:00pm |
Strategic Planning (Canceled)** |
Wed, Jul 12 – 3:30pm |
Equal Employment Opportunity (Canceled) |
Thu, Jul 27 – 3:00pm | Board of Directors |
June 2017 |
{Revised 6/15/2017} |
---|---|
Tue, Jun 13 – 11:00am |
Capital {Instead of June 6th @ 12pm} (Canceled) |
Tue, Jun 13 – 12:00pm |
Information Technology {Instead of June 13th @ 10am} |
Tue, Jun 13 – 1:00pm |
Audit {Instead of June 13th @ 12pm} |
Thu, Jun 13 – 2:30pm |
Medical & Professional Affairs {Instead of 2pm} |
Thu, Jun 22 | Governance |
2:30pm |
{Executive Session, Room 519} |
Thu, Jun 22 – 3:00pm |
HHC ACO Membership Meeting (w/ NYC Health + Hospitals Full board) |
Thu, Jun 22 – 3:30pm |
Board of Directors {instead of 3pm} |
May 2017 |
{Revised 5/12/2017} |
---|---|
Tue, May 2 – 3:30pm | Equal Employment Opportunity |
Tue, May 2 – 5:30pm | Community Relations |
Tue, May 9 – 9:00am | Finance {Instead of 11:00am} |
Tue, May 9 – 10:00am | Strategic Planning {Instead of May 3rd @ 1pm} |
Tue, May 9 – 11:00am | Capital {Instead of 1:00pm} |
Mon, May 15 – 10:00am |
|
Thu, May 18 – 10:00am |
Medical & Professional Affairs {Instead of May 9th @ 9am} |
Thu, May 25 – 2:30pm | HHC Capital Corporation |
Thu, May 25 – 3:00pm | Board of Directors |
April 2017 |
|
---|---|
Tue, Apr 4 – 11:00am |
Finance (Canceled) |
Tue, Apr 4 – 1:00pm | Audit |
Tue, Apr 4 – 2:00pm | Capital {Instead of 12 noon} |
Tue, Apr 4 – 3:00pm |
Information Technology (Canceled) |
Tue, Apr 4 – 4:00pm | Medical & Professional Affairs {Instead of 9:00am} |
Thu, Apr 27 – 3:00pm | Board of Directors |
March 2017 |
{Revised 3/28/2017} |
---|---|
Tue, Mar 7 – 3:30pm | Equal Employment Opportunity |
Tue, Mar 7 – 5:30pm | Community Relations |
Thu, Mar 16 – 9:00am |
Medical & Professional Affairs (Canceled) |
Thu, Mar 16 – 10:00am | Information Technology |
Thu, Mar 16 – 12:00pm | Capital |
Thu, Mar 16 – 1:00pm | Strategic Planning |
Tue, Mar 21 – 1:00pm | Finance {Instead of Mar. 16th} |
Thu, Mar 23 – 3:00pm | Board of Directors |
Fri, Mar 31 |
Executive |
12:00pm |
{Executive Session} |
February 2017 |
{Revised 2/14/2017} |
---|---|
Tue, Feb 7 – 9:00am |
Medical & Professional Affairs (Canceled) |
Tue, Feb 7 – 11:00am |
Finance (Canceled) |
Tue, Feb 7 – 12:00pm |
Capital (Canceled) |
Fri, Feb 10 – 12:00pm | Information Technology {Instead of Feb. 7th} |
Fri, Feb 10 – 1:00pm | Audit {Instead of Feb. 7th} |
Thu, Feb 23 |
Governance |
2:00pm |
{Executive Session, Room 519} |
Thu, Feb 23 – 3:00pm | Board of Directors |
January 2017 |
{Revised 12/29/2016} |
---|---|
Wed, Jan 4 – 10:00am |
Information Technology (Canceled) |
Tue, Jan 10 – 3:30pm |
Equal Employment Opportunity (Canceled) |
Tue, Jan 10 – 5:30pm | Community Relations |
Mon, Jan 23 – 9:00am | Medical & Professional Affairs {Instead of Jan. 4th} |
Mon, Jan 23 – 10:00am | Finance {Instead of Jan 4th} |
Mon, Jan 23 – 11:00am | Capital {Instead of Jan 4th} |
Mon, Jan 23 – 12:00pm | Strategic Planning {Instead of Jan 4th} |
Thu, Jan 26 – 3:00pm | 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