Public Meetings & Notices - NYC Health + Hospitals

NYC Health + Hospitals Board of Directors Meeting – 2023

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 2023
Mon, Dec 4 – 10:00am	Audit Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Audit Committee Meeting
Mon, Dec 4 – 11:00am	Capital Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Capital Committee Meeting
Mon, Dec 4 – 12:00pm	Finance Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Finance Committee Meeting
Wed, Dec 13 – 4:00pm	Public Hearing This meeting is being held at NYC Health + Hospitals/Jacobi, 1400 Pelham Pwky South, The Rotunda Building, 1st Floor Auditorium, Bronx, NY 10461 Public Hearing Meeting
Thu, Dec 14 – 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 14 – 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

November 2023	{Revised 11/27/2023}
Tue, Nov 14 – 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
Mon, Nov 20 – 9:00am	Medical & Professional Affairs/IT Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Medical & Professional Affairs/IT Committee Meeting
Mon, Nov 20 – 10:30am	Strategic Planning Committee Meeting {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, Nov 20 – 11:30am	Capital Committee Meeting {instead of 11:00am} This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Capital Committee Meeting
Thu, Nov 30 – 1:00pm	HHC Insurance Company/Physician Purchasing Group Annual Meeting 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 Meeting (Subsidiary)
Thu, Nov 30 – 1:30pm	HHC Accountable Care Organization – Annual Meeting (Subsidiary) Public HHC Accountable Care Organization – Annual Meeting (Subsidiary)
Thu, Nov 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, Nov 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 Meeting – Public Session Meeting

October 2023
Mon, Oct 16 – 10:00am	Audit Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Audit Committee Meeting
Mon, Oct 16 – 11:00am	Finance Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Finance Committee Meeting
Mon, Oct 16 – 12:00pm	Governance Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Governance Committee Meeting
Thu, Oct 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, Oct 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 Meeting – Public Session Meeting

September 2023	{Revised 9/1/2023}
~~Mon, Sep 11 – 9:00am~~	~~Medical & Professional Affairs Committee Meeting~~ (Canceled) This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Medical & Professional Affairs Committee Meeting
Mon, Sep 11 – 10:00am	IT Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public IT Committee Meeting
Mon, Sep 11 – 11:00am	Capital Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Capital Committee Meeting
Tue, Sep 12 – 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, Sep 28 – 2:00pm	Board of Directors Meeting – Executive Session/Governing Body
Thu, Sep 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 Meeting – Public Session Meeting

July 2023	{Revised 7/17/2023}
Mon, Jul 10 – 10:00am	Medical & Professional Affairs Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Medical & Professional Affairs Committee Meeting
Mon, Jul 10 – 11:00am	Finance Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Finance Committee Meeting
Thu, Jul 27 – 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, Jul 27 – 1:00pm	Governance Committee (Executive Session)
Thu, Jul 27 – 2:00pm	Board of Directors Meeting – Executive Session/Governing Body
Thu, Jul 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 Meeting – Public Session Meeting

June 2023
Mon, Jun 5 – 10:00am	Audit Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Audit Committee Meeting
Mon, Jun 5 – 11:00am	Capital Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Capital Committee Meeting
Tue, Jun 13 – 6:00pm	Fiscal Year 2023 Annual Public Meeting – Brooklyn This meeting is being held at: NYC Health + Hospitals/Woodhull Dolores E. Jackson Auditorium, 3rd Floor 760 Broadway, Brooklyn, NY 11206 Public Fiscal Year 2023 Annual Public Meeting – Brooklyn Meeting
Thu, Jun 29 – 2:00pm	Board of Directors Meeting – Executive Session/Governing Body
Thu, Jun 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

May 2023	{Revised 5/23/2023}
Tue, May 2 – 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
Mon, May 8 – 9:00am	Medical & Professional Affairs Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Medical & Professional Affairs Committee Meeting
Mon, May 8 – 10:00am	Capital Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Capital Committee Meeting
Mon, May 8 – 11:00am	Strategic Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Strategic Committee Meeting
Mon, May 8 – 12:00pm	Finance Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Finance Committee Meeting
Tue, May 16 – 6:00pm	Fiscal Year 2023 Annual Public Meeting – Bronx This meeting is being held at: NYC Health + Hospitals/Jacobi 1400 Pelham Pkwy South The Rotunda Building, 1st Floor Auditorium Bronx, NY 10461 Public Fiscal Year 2023 Annual Public Meeting – Bronx Meeting
~~Thu, May 25 – 2:00pm~~	~~Board of Directors Meeting – Executive Session/Governing Body~~ (Canceled)
Thu, May 25 – 2:00pm	Executive Committee – Executive Session/Governing Body
Thu, May 25 – 2:30pm	Executive Committee This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Executive Committee Meeting
~~Thu, May 25 – 3:00pm~~	~~Board of Directors Meeting – Public Session~~ (Canceled) This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Board of Directors Meeting – Public Session Meeting

April 2023
Mon, Apr 3 – 10:00am	Audit This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Audit Committee Meeting
Mon, Apr 3 – 11:00am	Equity Diversity & Inclusion Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Equity Diversity & Inclusion Committee Meeting
Mon, Apr 3 – 12:00pm	Information Technology Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Information Technology Committee Meeting
Tue, Apr 4 – 6:00pm	Fiscal Year 2023 Annual Public Meeting – Manhattan This meeting is being held at: Harlem Hospital 506 Lenox Avenue Dr. Herbert G. Cave Auditorium – 2nd Floor New York, NY 10037 Public Fiscal Year 2023 Annual Public Meeting – Manhattan Meeting
Tue, Apr 18 – 6:00pm	Fiscal Year 2023 Annual Public Meeting – Queens This meeting is being held at: Elmhurst Hospital 79-01 Broadway 1st Floor Auditorium Elmhurst, NY 11373 Public Fiscal Year 2023 Annual Public Meeting – Queens Meeting
Thu, Apr 27 – 1:00pm	Governance Committee (Executive Session)
Thu, Apr 27 – 2:00pm	Board of Directors Meeting – Executive Session/Governing Body
Thu, Apr 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 Meeting – Public Session Meeting

March 2023
Tue, Mar 7 – 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
Mon, Mar 13 – 10:00am	Capital Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Capital Committee Meeting
Mon, Mar 13 – 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, Mar 21 – 6:00pm	Fiscal Year 2023 Annual Public Meeting – Staten Island This meeting is being held at Staten Island Borough Hall, 1st Floor, Room 125, 10 Richmond Terrace, Staten Island, NY 10301 Public Fiscal Year 2023 Annual Public Meeting – Staten Island Meeting
Thu, Mar 30 – 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, Mar 30 – 2:00pm	Board of Directors Meeting – Executive Session/Governing Body
Thu, Mar 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 Meeting – Public Session Meeting

February 2023	{Revised 1/30/2023}
Mon, Feb 6 – 9:00am	Medical & Professional Affairs Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Medical & Professional Affairs Committee Meeting
Mon, Feb 6 – 10:00am	Capital Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Capital Committee Meeting
~~Thu, Feb 23 – 1:00pm~~	~~HHC Accountable Care Organization – Annual Meeting (Subsidiary)~~ (Canceled) This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public HHC Accountable Care Organization – Annual Meeting (Subsidiary) Meeting
Thu, Feb 23 – 1:00pm	Governance Committee (Executive Session)
Thu, Feb 23 – 2:00pm	Board of Directors Meeting – Executive Session/Governing Body
Thu, Feb 23 – 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 2023
Mon, Jan 9 – 10:00am	Equity, Diversity & Inclusion Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Equity, Diversity & Inclusion Committee Meeting
Mon, Jan 9 – 11:00am	Strategic Planning Committee Meeting This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Strategic Planning Committee Meeting
Mon, Jan 9 – 12:00pm	Finance Committee This meeting is being held at 50 Water Street, Room 1701, New York, NY 10004 Public Finance Committee Meeting
Tue, Jan 10 – 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
Thu, Jan 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, Jan 26 – 2:00pm	Board of Directors Meeting – Executive Session/Governing Body
Thu, Jan 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 Meeting – Public Session Meeting