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 24, 2012 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:

May 23, 2013

1. Approval of Minutes

• April 25, 2013

2. Bond Sale Report

• St. Luke's Warren Hospital

3. TEFRA Hearing & Contingent Bond Sale

• Palisades Medical Center

4. Negotiated Private Placement & Informational Presentation

• University Hospital
  - Approval of Trustee
  - Approval of Verification Agent
  - Approval of  Bidding Agent

5. Negotiated Sale Requests

• Robert Wood Johnson University Hospital
• Equipment Revenue Note Program

6. Addition to the Approved Bankers List

7. Audit Committee Report

• Approval of One-Year Extension of Auditor's Contract

8. Old/New Business

• Election of Officers
• 2013/2014 Meeting Calendar

9. Authority Expenditures

10. Staff Reports

• Project Development Summary
• Cash Flow Statement
• Legislative Advisory
• Executive Director's Report

11. Executive Session

• St. Mary's Hospital - Contractual Negotiations & Potential Litigation
• St. Michael's Medical Center - Contractual Negotiations & Potential Litigation
• St. Luke's Warren Hospital - Contractual Negotiations