Public Meetings & Notices - NYC Health + Hospitals

NYC Health + Hospitals Board of Directors Meeting – 2022

Notice is hereby given that the NYC Health + Hospitals health system’s Board of Directors will hold the following board/committee meetings at 50 Water Street, Room 1701, New York, New York. Materials for each meeting in PDF format can be downloaded by clicking on the link on each meeting named.

December 2022	{Revised 12/15/2022}
~~Mon, Dec 5 – 9:00am~~	~~Medical & Professional Affair Committee~~ (Canceled) This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Medical & Professional Affair Committee Meeting
Mon, Dec 5 – 10:00am	Capital Committee {instead of 11:00am} This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Capital Committee Meeting
Mon, Dec 5 – 11:00am	Audit Committee {instead of 10:00am} This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Audit Committee Meeting
Mon, Dec 5 – 12:00pm	Finance Committee This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Finance Committee Meeting
Thu, Dec 15 – 2:00pm	Board of Directors Committee – Executive Session/Governing Body (Canceled)
Thu, Dec 15 – 3:00pm	Board of Directors Committee (Canceled) This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Board of Directors Committee Meeting
Thu, Dec 15 – 2:00pm	Executive Committee – Executive Session/Governing Body
Thu, Dec 15 – 3:00pm	Executive Committee This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Executive Committee Meeting

November 2022
Tue, Nov 1 – 9:00am	Medical & Professional Affair This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Medical & Professional Affair Committee Meeting
Tue, Nov 1 – 10:00am	HHC Insurance Company/Physician Purchasing Group Annual Meeting (subsidiary) This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public HHC Insurance Company/Physician Purchasing Group Annual Meeting (subsidiary)
Tue, Nov 1 – 11:00am	Information Technology This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Information Technology Committee Meeting
Tue, Nov 15 – 5:00pm	Community Relations This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Community Relations Committee Meeting
Thu, Nov 17 – 1:00pm	HHC Capital Corporation (subsidiary) This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public HHC Capital Corporation (subsidiary) Meeting
Thu, Nov 17 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, Nov 17 – 3:00pm	Board of Directors This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Board of Directors Committee Meeting

October 2022
Mon, Oct 17 – 9:00am	Audit This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Equity, Diversity, and Inclusion Committee Meeting
Mon, Oct 17 – 10:00am	Equity, Diversity, and Inclusion This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Equity, Diversity, and Inclusion Committee Meeting
Mon, Oct 17 – 11:00am	Capital This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Capital Committee Meeting
Mon, Oct 17 – 12:00pm	Strategic This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Strategic Committee Meeting
Mon, Oct 17 – 1:00pm	Finance This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Finance Committee Meeting
Thu, Oct 27 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, Oct 27 – 3:00pm	Board of Directors This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Board of Directors Committee Meeting

September 2022
Mon, Sep 12 – 9:00am	Medical & Professional Affair Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Medical & Professional Affair Committee Meeting
Mon, Sep 12 – 10:00am	Capital Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Capital Committee Meeting
Mon, Sep 12 – 11:00am	Information Technology Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Information Technology Committee Meeting
Tue, Sep 13 – 5:00m	Community Relations This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Community Relations Committee Meeting
~~Thu, Sep 29 – 1:00pm~~	~~HHC Capital Corporation (subsidiary)~~ (Canceled)
Thu, Sep 29 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, Sep 29 – 3:00pm	Board of Directors This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Board of Directors Committee Meeting

July 2022
Mon, Jul 11 – 9:00am	Medical & Professional Affairs Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Medical & Professional Affairs Committee Meeting
Mon, Jul 11 – 10:00am	Capital Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Capital Committee Meeting
Mon, Jul 11 – 11:00am	Equity, Diversity, & Inclusion Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Equity, Diversity, & Inclusion Committee Meeting
Mon, Jul 11 – 12:00pm	Audit Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Audit Committee Meeting
Mon, Jul 11 – 1:00pm	Finance Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Finance Committee Meeting
Thu, Jul 28 – 1:00pm	HHC Capital Corporation (subsidiary) (Canceled) Due to the COVID-19 pandemic these meetings will be held virtually – Virtual HHC Capital Corporation (subsidiary) Committee Meeting
Thu, Jul 28 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, Jul 28 – 3:00pm	Board of Directors Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board of Directors Committee Meeting

June 2022	{Revised 6/3/2022}
Mon, Jun 13 – 9:00am	Medical & Professional Affairs (Canceled) Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Medical & Professional Affairs Committee Meeting
Mon, Jun 13 – 10:00am	Capital Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Capital Committee Meeting
Mon, Jun 13 – 11:00am	Information Technology Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Information Technology Committee Meeting
Mon, Jun 13 – 12:00pm	Strategic Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Strategic Committee Meeting
Tue, Jun 14 – 6:00pm	Annual Public Meeting – Brooklyn Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Annual Public Meeting – Brooklyn Committee Meeting
Thu, Jun 30 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, Jun 30 – 3:00pm	Board of Directors Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board of Directors Committee Meeting

May 2022	{Revised 5/4/2022}
Tue, May 3 – 5:00pm	Community Relation Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Community Relation Committee Meeting
Mon, May 9 – 9:00am	Audit Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Audit Committee Meeting
Mon, May 9 – 10:00am	Capital {instead of 12:00pm} Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Capital Committee Meeting
Mon, May 9 – 11:00am	Equity, Diversity, & Inclusion {instead of 10:00am} Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Equity, Diversity, & Inclusion Committee Meeting
Mon, May 9 – 12:30pm	Finance {instead of 11:00am} Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Finance Committee Meeting
Tue, May 10 – 6:00pm	Annual Public Meeting – Queens Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Annual Public Meeting – Queens Committee Meeting
Tue, May 17 – 6:00pm	Annual Public Meeting – Bronx Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Annual Public Meeting – Bronx Committee Meeting
Thu, May 26 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, May 26 – 3:00pm	Board of Directors Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board of Directors Committee Meeting

April 2022
Tue, Apr 5 – 4:00pm	Executive Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Exetutive Committee Meeting
Tue, Apr 5 – 6:00pm	Annual Public Meeting – Manhattan Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Annual Public Meeting – Manhattan Committee Meeting
Mon, Apr 11 – 9:00am	Medical & Professional Affairs Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Medical & Professional Affairs Committee Meeting
Mon, Apr 11 – 10:00am	Capital Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Capital Committee Meeting
Mon, Apr 11 – 11:00am	Information Technology Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Information Technology Committee Meeting
Mon, Apr 11 – 12:00pm	Strategic Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Strategic Committee Meeting
Thu, Apr 28 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, Apr 28 – 3:00pm	Board of Directors Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board of Directors Committee Meeting

March 2022	{Revised 3/21/2022}
Tue, Mar 1 – 5:00pm	Community Relations Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Community Relations Committee Meeting
Mon, Mar 14 – 10:00am	Equity, Diversity, and Inclusion (Canceled) Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Equity, Diversity, and Inclusion Committee Meeting
Mon, Mar 14 – 11:00am	Strategic (Canceled) Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Strategic Committee Meeting
Mon, Mar 14 – 10:00am	Capital {instead of 11:30am} Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Capital Committee Meeting
Tue, Mar 22 – 9:00am	Audit {instead of Mar 15 at 10:00am} Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Audit Committee Meeting
Tue, Mar 22 – 11:00am	Finance {instead of Mar 15 at 11:00am} Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Finance Committee Meeting
Tue, Mar 22 – 6:00pm	Annual Public Meeting – Staten Island Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Annual Public Meeting – Staten Island
Thu, Mar 31 – 1:00pm	Governance Body – Executive Session
Thu, Mar 31 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, Mar 31 – 3:00pm	Board of Directors Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board of Directors Committee Meeting

February 2022	{Revised 2/7/2022}
Mon, Feb 7 – 9:00am	Medical & Professional Affairs (Canceled) Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Medical & Professional Affairs Committee Meeting
Mon, Feb 7 – 10:00am	Capital (Canceled) Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Capital Committee Meeting
Mon, Feb 7 – 11:00am	Information Technology Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Information Technology Committee Meeting
Tue, Feb 14 – 1:00pm	Governance – Executive Session
Thu, Feb 24 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, Feb 24 – 3:00pm	Board of Directors Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board of Directors Committee Meeting

January 2022
Mon, Jan 10 – 9:00am	Audit (Canceled) Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Audit Committee Meeting
Mon, Jan 10 – 10:00am	Equity, Diversity, and Inclusion Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Equity, Diversity, and Inclusion Committee Meeting
Mon, Jan 10 – 11:00am	Strategic Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Strategic Committee Meeting
Mon, Jan 10 – 12:00pm	Finance Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Finance Committee Meeting
Tue, Jan 11 – 9:30am	Governance Body – Executive Session
Tue, Jan 11 – 5:00pm	Community Relations Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Community Relations Committee Meeting
Thu, Jan 27 – 1:00pm	HHC Capital Corporation (subsidiary) Due to the COVID-19 pandemic these meetings will be held virtually – Virtual HHC Capital Corporation (subsidiary) Committee Meeting
Thu, Jan 27 – 2:00pm	Board of Directors – Executive Session/Governing Body
Thu, Jan 27 – 3:00pm	Board of Directors Due to the COVID-19 pandemic these meetings will be held virtually – Virtual Board Committee Meeting