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.
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Meetings, Minutes, and Agendas
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. |
|---|---|
| 2019 | 2019 |
| Tuesday, June 11 | Thursday, June 27 |
| Tuesday, July 9 | Thursday, July 25 |
| Tuesday, August 6 | Thursday, August 22 |
| Tuesday, September 10 | Thursday, September 26 |
| Tuesday, October 8 | Thursday, October 24 |
| Wednesday, November 6 | Thursday, November 21 |
| Tuesday, December 3 | Thursday, December 19 |
| 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
November 21, 2019 10:00am
- Approval of Minutes
- October 24, 2019
- Negotiated Private Placement & Informational Presentation
- Shore Memorial
- TEFRA Hearing and Contingent Bond Sale
- Shore Memorial Hospital
- Bond Sale Report
- RWJBarnabas Health
- Directors and Officers Liability Insurance Renewal
- Authority Expenditures
- Staff Reports
- Project Development Summary
- Cash Reconciliation Report
- Legislative Update
- Executive Director’s Report
