Meeting Notice

Due to the COVID-19 pandemic, the meeting of the
New Jersey Health Care Facilities Financing Authority Finance Committee
scheduled for Tuesday December 7, 2021 at 10:00 may be attended by the public
exclusively telephonically by calling (866) 210-1669,
and entering the 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.

NOTICE IS HEREBY PROVIDED, that, at its May 27, 2021 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:

Due to the COVID-19 pandemic, the meeting of the
New Jersey Health Care Facilities Financing Authority Finance Committee
scheduled for Tuesday December 7, 2021 at 10:00 may be attended by the public
exclusively telephonically by calling (866) 210-1669,
and entering the participant code 4792102.

November 18, 2021 10:00am

1. Approval of Minutes

• October 28, 2021

2. Negotiated Sale Private Placement Request

• Patrick Ave Adult Community LLC

3. Negotiated Sale Private Placement Request

• St. Joseph’s Healthcare System

4. Appointment of Successor Trustee, Bond Registrar and Paying Agent

• St. Peter’s University Hospital Obligated Group Issue, Series 2011
• Wiley Mission Issue, Series 2012 Lot A & Lot B
• St. Joseph’s Healthcare System Obligated Group Issue, Series 2016

5. Directors and Officers Liability Insurance Renewal 6. Authority Expenditures 7. Staff Reports

• Project Development Summary
• Cash Reconciliation Report
• Legislative Update
• Executive Director’s Report

8. Executive Session

• Personnel Matters