Public Meetings & Notices - NYC Health + Hospitals

NYC Health + Hospitals Board of Directors Meeting – 2019

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 2019	{Revised 12/10/2019}
Thu, Dec 12 – 9:00am	Medical & Professional Affairs (Canceled)
Thu, Dec 12 – 10:00am	Audit
Thu, Dec 12 – 11:00am	Capital
Thu, Dec 12 – 12:00pm	HHC Capital Corporation (subsidiary)
Thu, Dec 19 – 1:30pm	Governance {Executive Session}
Thu, Dec 19 – 2:00pm	Accountable Care Organization (Sole Member)
Thu, Dec 19 – 3:00pm	Board of Directors

November 2019	{Revised 11/6/2019}
Thu, Nov 7 – 10:00am	Strategic
Thu, Nov 7 – 11:00am	Medical & Professional Affairs
Thu, Nov 7 – 12:00pm	Physician Purchasing Group / HHC Insurance Company Annual Meeting (Subsidiary)
Thu, Nov 12 – 2:30pm	Equity, Diversity, & Inclusion {Instead of 3:30pm}
Thu, Nov 12 – 3:30pm	Capital {Instead of 2:30pm}
Thu, Nov 12 – 5:30pm	Community Relations
Thu, Nov 21 – 2:00pm	HHC Capital Corporation (Subsidiary) (Canceled)
Thu, Nov 21 – 3:00pm	Board of Directors

October 2019	{Revised 10/9/2019}
Thu, Oct 10 – 8:00am	Capital {Instead of 9:00am}
Thu, Oct 10 – 9:00am	Audit {Instead of 11:00am}
Thu, Oct 10 – 10:00am	Finance
Thu, Oct 10 – 11:00am	Strategic Planning (Canceled)
Thu, Oct 31 – 2:30pm	Governance
Thu, Oct 31 – 3:00pm	Board of Directors

September 2019	{Revised 9/6/2019}
Tue, Sep 10 – 3:30pm	Equity, Diversity & Inclusion
Tue, Sep 10 – 5:30pm	Community Relations
Thu, Sep 12 – 9:00am	Medical & Professional Affairs (Canceled)
Thu, Sep 12 – 10:00am	Joint Information & Technology and Finance
Thu, Sep 12 – 11:00am	Audit (Canceled)
Thu, Sep 12 – 11:00am	Capital {Instead of 12:00pm}
Thu, Sep 26 – 2:30pm	Governance {Executive Session}
Thu, Sep 26 – 3:00pm	Board of Directors

August 2019	No Meetings

July 2019	{Revised 7/1/2019}
Thu, Jul 11 – 10:00am	Capital
Thu, Jul 11 – 11:00am	Finance (Canceled)
Thu, Jul 11 – 12:00pm	Equity, Diversity & Inclusion (Canceled)
Thu, Jul 11 – 11:00am	Strategic Planning (Canceled)
Thu, Jul 18 – 9:00am	Medical & Professional Affairs {Instead of July 11}
Thu, Jul 25 – 2:00pm	Governance
Thu, Jul 25 – 3:00pm	Board of Directors

June 2019
Thu, Jun 13 – 9:00am	Medical & Professional Affairs (Canceled)
Thu, Jun 13 – 10:00am	Information Technology
Thu, Jun 13 – 11:00am	Audit {Instead of 12:00pm} (REVISED – Audit Materials June 13, 2019)
Thu, Jun 13 – 12:00pm	Finance {Instead of 11:00am}
Thu, Jun 20 – 3:00pm	Board of Directors

May 2019	{Revised 4/29/2019}
Tue, May 14 – 3:30pm	Equity, Diversity, & Inclusion
Tue, May 14 – 5:30pm	Community Relations
Thu, May 16 – 10:00am	Capital
Thu, May 16 – 11:00am	Strategic Planning
Thu, May 16 – 12:00pm	Information Technology (Canceled)
Thu, May 30 – 2:00pm	HHC Capital Corporation
Thu, May 30 – 3:00pm	Board of Directors

April 2019	{Revised 4/1/2019}
Tue, Apr 9 – 9:00am	Medical & Professional Affairs (Canceled)
Tue, Apr 9 – 10:00am	Information Technology
Tue, Apr 9 – 11:00am	Audit
Thu, Apr 18 – 2:00pm	Governance {Executive Session}
Thu, Apr 18 – 3:00pm	Board of Directors

March 2019	{Revised 3/11/2019}
Tue, Mar 12 – 3:30pm	Equity, Diversity & Inclusion*
Tue, Mar 12 – 5:30pm	Community Relations
Tue, Mar 19 – 9:00am	Capital
Tue, Mar 19 – 10:00am	Finance
Tue, Mar 19 – 11:00am	Strategic Planning
Thu, Mar 28 – 2:00pm	Governance {Executive Session}
Thu, Mar 28 – 3:00pm	Board of Directors

* Equity, Diversity & Inclusion Committee formerly known as Equal Employment Opportunity Committee

February 2019	{Revised 2/1/2019}
Thu, Feb 14 – 9:00am	Medical & Professional Affairs
Thu, Feb 14 – 10:00am	Information Technology (Canceled)
Thu, Feb 14 – 10:00am	Audit {Instead of 11:00am}
Thu, Feb 28 – 2:00pm	Governance {Executive Session}
Thu, Feb 28 – 3:00pm	Board of Directors

January 2019	No Committee Meetings this Month
Thu, Jan 24 – 3:00pm	Board of Directors