Meetings, Minutes, and Agendas

Meeting Notice

Due to the COVID-19 pandemic, the regular meeting of the Authority
scheduled for Thursday, May 28 at 10:00may be attended
by the public exclusively telephonically by calling:
(866) 210-1669, and entering participant code 4792102.

 

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 2019-2020 Meeting Schedule

NOTICE IS HEREBY PROVIDED, that, at its May 23, 2019 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.
2020 2020
Tuesday, January 7 Thursday, January 23
Tuesday, February 11 Thursday, February 27
Tuesday, March 10 Thursday, March 26
Tuesday, April 7 Thursday, April 23
Tuesday, May 12 Thursday, May 28**

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

 

 

Meeting Agenda

Meeting Notice

Due to the COVID-19 pandemic, the regular meeting of the Authority
scheduled for Thursday, May 28 at 10:00may be attended
by the public exclusively telephonically by calling:
(866) 210-1669, and entering participant code 4792102.

 

May 28, 2020 10:00am

  1. Approval of Minutes
    • April 23, 2020
  2. Negotiated Sale Request
    • Equipment Revenue Note Program
  3. Report on the COVID-19 Emergency Loan Program
  4. Old/New Business
    • Election of Officers
    • 2020/2021 Meeting Calendar
  5. Authority Expenditures
  6. Staff Reports
    • Project Development Summary
    • Cash Reconciliation Report
    • First Quarter Budget Report
    • Legislative Update
    • Executive Director’s Report
Photo of Meeting Room