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 26, 2011 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:

- Agenda -

January 26, 2012

1. Approval of Minutes
   • December 15, 2011
   • January 12, 2012 Special Meeting
2. Negotiated Private Placement Request
   • AtlantiCare Health System
3. 2012 Debt Management Plan
4. Old/New Business
   
   • Resolution of Appreciation for Lori Jefferson
5. Authority Expenditures
6. Staff Reports
   • Project Development Summary
   • Cash Flow Statement
   • Year-End Budget Report
   • Executive Director’s Report
     • Authority Fee Cap Increase