Meetings, Minutes, and Agendas

All meetings are open to the public and are held in the Authority's office on the fourth floor of Building #4, Station Plaza, South Clinton Avenue, Trenton, New Jersey. A tentative agenda, subject to change, will be posted at the bottom of this page approximately one week before each Authority meeting. Please call the Authority at 609-292-8585 if you have any further questions about the meetings.

Adoption of 2018-2019 Meeting Schedule

NOTICE IS HEREBY PROVIDED, that, at its May 25, 2018 meeting, the New Jersey Health Care Facilities Financing Authority (the "Authority") adopted the following schedule of dates on which to conduct meetings of the Finance Committee and the Authority:

FINANCE
10:00 a.m.
AUTHORITY*
10:00 a.m.
2018 2018
Tuesday, June 12 Thursday, June 28
Tuesday, July 10 Thursday, July 26
Tuesday, August 7 Thursday, August 23
Tuesday, September 11 Thursday, September 27
Tuesday, October 9 Thursday, October 25
Wednesday, November 7 Thursday, November 15
Tuesday, December 4 Thursday, December 20
2019 2019
Tuesday, January 8 Thursday, January 24
Tuesday, February 12 Thursday, February 28
Tuesday, March 12 Thursday, March 28
Tuesday, April 9 Thursday, April 25
Tuesday, May 7 Thursday, May 23**

*A Finance Committee meeting has also been scheduled immediately following every Authority meeting.
**Annual Meeting

 

 

Meeting Agenda

November 15, 2018 at 10:00 am

  1. Approval of Minutes
    • October 25, 2018
  2. Approval of FQHC Direct Loan to Neighborhood Health Services Corporation, as Debtor-in-Possession in Bankruptcy
  3. Addition to Qualified Banker’s List
    • UBS Financial Services as Senior Manager, Co-Manager & Placement Agent
  4. Audit Committee Report
    • One Year Extension of the Auditor’s Contract
  5. Finance Committee Report
    • Proposed 2019 Authority Budget
  6. Directors and Officers Liability Insurance Renewal
  7. Authority Expenditures
  8. Staff Reports
    • Project Development Summary
    • Cash Reconciliation Report
    • Legislative Update
    • Executive Director’s Report
Photo of Meeting Room