Public Meetings & Notices - NYC Health + Hospitals

NYC Health + Hospitals Board of Directors Meeting – 2024

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.

NYC Health + Hospitals Board of Directors Meeting – Monthly Schedule Update

December 2024
Mon, Dec 2 – 10:00am	Audit This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Audit Committee Meeting
Mon, Dec 2 – 11:00am	Strategic This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Strategic Committee Meeting
Tue, Dec 19 – 1:00pm	HHC Accountable Care Organization – Annual Meeting (Subsidiary) This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public HHC Accountable Care Organization – Annual Meeting (Subsidiary)
Thu, Dec 19 – 2:00pm	Board of Directors Meeting – Executive Session/Governing Body This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004
Thu, Dec 19 – 3:00pm	Board of Directors Meeting – Public Session This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Board of Directors Committee Meeting

November 2024
Mon, Nov 4 – 9:00am	Medical & Professional Affairs / Information Technology This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Medical & Professional Affairs / Information Technology Committee Meeting
Mon, Nov 4 – 10:00am	Capital This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Capital Committee Meeting
Tue, Nov 12 – 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 21 – 1:00pm	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) Committee Meeting
Thu, Nov 21 – 2:00pm	Board of Directors Meeting – Executive Session/Governing Body This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004
Thu, Nov 21 – 3:00pm	Board of Directors Meeting – Public Session This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Board of Directors Committee Meeting

October 2024	{Revised 10/4/2024}
Tue, Oct 22 – 10:00am	Audit {instead of October 15 at 10:00am} This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Audit Committee Meeting
Tue, Oct 22 – 11:00am	Finance {instead of October 15 at 11:00am} This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Finance Committee Meeting
Thu, Oct 31 – 2:00pm	Board of Directors Meeting – Executive Session/Governing Body This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004
Thu, Oct 31 – 3:00pm	Board of Directors Meeting – Public Session This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Board of Directors Committee Meeting

September 2024	{Revised 8/5/2024}
Mon, Sep 9 – 9:00am	Medical & Professional Affairs/Information Technology This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Medical & Professional Affairs/Information Technology Committee Meeting
Mon, Sep 9 – 10:00am	Capital This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Capital Committee Meeting
~~Mon, Sep 9 – 11:00am~~	~~Finance~~ (Canceled) This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Finance Committee Meeting
Tue, Sep 10 – 4:00pm	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
Tue, Sep 10 – 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, Sep 26 – 1:00pm	HHC Capital Corporation Semi-Annual Meeting (Subsidiary) This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public HHC Capital Corporation Semi-Annual Meeting (Subsidiary)
Thu, Sep 26 – 2:00pm	Board of Directors Meeting – Executive Session/Governing Body This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004
Thu, Sep 26 – 3:00pm	Board of Directors Meeting – Public Session This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Board of Directors Committee Meeting

July 2024
Mon, Jul 1 – 11:00am	Finance This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Finance Committee Meeting
Mon, Jul 1 – 12:00pm	Capital This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Capital Committee Meeting
Tue, Jul 16 – 10:00am	Audit This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Audit Committee Meeting
~~Thu, Jul 25 – 1:00pm~~	~~HHC Capital Corporation Semi-Annual Meeting (Subsidiary)~~ (Postponed to September 26 – 1:00pm) This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public HHC Capital Corporation Semi-Annual Meeting (Subsidiary)
Thu, Jul 25 – 2:00pm	Executive Committee – Governing Body Executive Session This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004
Thu, Jul 25 – 3:00pm	Executive Committee – Public Session This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Executive Committee – Public Session Meeting

June 2024
Tue, Jun 4 – 6:00pm	Fiscal Year 2024 Annual Public Meeting – Bronx This meeting is being held at NYC Health + Hospitals/Lincoln, 234 Eugenio Maria de Hostos (149th Street), Main Floor Auditorium, Bronx, New York 10451 Public Fiscal Year 2024 Annual Public Meeting – Bronx
Mon, Jun 10 – 9:00am	Medical & Professional Affairs/Information Technology This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Medical & Professional Affairs/Information Technology Committee Meeting
Mon, Jun 10 – 10:30am	Strategic Planning {instead of 10:00am} This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Strategic Planning Committee Meeting
Mon, Jun 10 – 11:30am	Capital {instead of 11:00am} This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Capital Committee Meeting
Tue, Jun 18 – 6:00pm	Fiscal Year 2024 Annual Public Meeting – Staten Island This meeting is being held at NYC Health + Hospitals/Sea View, 460 Brielle Avenue, The Robitzek Building – 1st Floor Sea View Cinema, Staten Island, New York 10314 Public Fiscal Year 2024 Annual Public Meeting – Staten Island
Thu, Jun 27 – 2:00pm	Board of Directors Meeting – Executive Session/Governing Body This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004
Thu, Jun 27 – 3:00pm	Board of Directors Meeting – Public Session This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Board of Directors Committee Meeting

May 2024
Mon, May 6 – 10:00am	Capital Committee This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Capital Committee Meeting
Mon, May 6 – 11:00am	Finance Committee This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Finance Committee Meeting
Mon, May 6 – 12:00pm	Audit Committee This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Audit Committee Meeting
Tue, May 7 – 4:00pm	Equity, Diversity & Inclusion Committee This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Equity, Diversity & Inclusion Committee Meeting
Tue, May 7 – 5:00pm	Community Relations Committee This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Community Relations Committee Meeting
Tue, May 14 – 6:00pm	Fiscal Year 2024 Annual Public Meeting – Brooklyn This meeting is being held at NYC Health + Hospitals/Kings County 451 Clarkson Avenue, T-Building, Second Floor Auditorium, Brooklyn, New York 11203 Public Fiscal Year 2024 Annual Public Meeting – Brooklyn
Thu, May 30 – 2:00pm	Board of Directors Meeting – Executive Session/Governing Body This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004
Thu, May 30 – 3:00pm	Board of Directors Meeting – Public Session This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Board of Directors Committee Meeting

April 2024
Tue, Apr 2 – 6:00pm	Fiscal Year 2024 Annual Public Meeting – Queens This meeting is being held at NYC Health + Hospitals/Queens 82-68, 164th Street N-Building – Main Floor Auditorium Jamaica, NY 11432 Public Fiscal Year 2024 Annual Public Meeting – Queens
Mon, Apr 8 – 9:00am	Medical & Professional Affairs Committee This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Medical & Professional Affairs Committee Meeting
Mon, Apr 8 – 10:00am	Capital Committee This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Capital Committee Meeting
Tue, Apr 16 – 6:00pm	Fiscal Year 2024 Annual Public Meeting – Manhattan This meeting is being held at NYC Health + Hospitals/Bellevue, 462 First Avenue Eighth Floor, Old Medical Library, Room CD-800 New York, NY 10016 Public Fiscal Year 2024 Annual Public Meeting – Queens
Thu, Apr 25 – 2:00pm	Board of Directors Meeting – Executive Session/Governing Body This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004
Thu, Apr 25 – 3:00pm	Board of Directors Meeting – Public Session This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Board of Directors Committee Meeting

March 2024
Tue, Mar 5 – 3:00pm	Equity, Diversion & Inclusion Committee This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Equity, Diversion & Inclusion Committee Meeting
Tue, Mar 5 – 5:00pm	Community Relations Committee This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Community Relations Committee Meeting
Mon, Mar 11 – 10:00am	Capital Committee This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Capital Committee Meeting
Mon, Mar 11 – 11:00am	Finance Committee This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Finance Committee Meeting
Thu, Mar 28 – 2:00pm	Board of Directors Meeting – Executive Session/Governing Body This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004
Thu, Mar 28 – 3:00pm	Board of Directors Meeting – Public Session This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Board of Directors Committee Meeting

February 2024
Mon, Feb 5 – 9:00am	Medical & Professional Affairs/Information Technology Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Medical & Professional Affairs/Information Technology Committee Meeting
Mon, Feb 5 – 10:00am	Governance Committee (Executive Session)
Mon, Feb 5 – 11:00am	Audit Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Audit Committee Meeting
Tue, Feb 6 – 5:00pm	Community Relations Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Community Relations Committee Meeting
Thu, Feb 29 – 2:00pm	Board of Directors Meeting – Executive Session/Governing Body This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004
Thu, Feb 29 – 3:00pm	Board of Directors Meeting – Public Session This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Board of Directors Meeting – Public Session Meeting

January 2024	{Revised 1/9/2024}
Mon, Jan 8 – 11:00am	Finance Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Finance Committee Meeting
~~Tue, Jan 9 – 4:00pm~~	~~Equity, Diversity & Inclusion Committee Meeting~~ (Canceled) This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Equity, Diversity & Inclusion Committee Meeting
~~Tue, Jan 9 – 5:00pm~~	~~Community Relations Committee Meeting~~ (Canceled) This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Community Relations Committee Meeting
Fri, Jan 12 – 8:00am	Board of Directors Meeting – Public Session This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Board of Directors Meeting – Public Session Meeting
Fri, Jan 19 – 11:30am	Capital Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Capital Committee Meeting
Thu, Jan 25 – 1:00pm	HHC Capital Corporation Semi-Annual Meeting (Subsidiary) This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public HHC Capital Corporation Semi-Annual Meeting (Subsidiary)
Thu, Jan 25 – 2:00pm	Board of Directors Meeting – Executive Session/Governing Body This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004
Thu, Jan 25 – 3:00pm	Board of Directors Meeting – Public Session This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Board of Directors Meeting – Public Session Meeting