Meetings, Minutes, and Agendas

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 2014-2015 Meeting Schedule

NOTICE IS HEREBY PROVIDED, that, at its May 22, 2014 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:

10:00 a.m.
10:00 a.m.



Tuesday, June 10

Thursday, June 26

Tuesday, July 8

Thursday, July 24

Tuesday, August 12

Thursday, August 28

Tuesday, September 9

Thursday, September 18

Wednesday, October 8

Thursday, October 23

Wednesday, November 5 Thursday, November 20
Tuesday, December 2 Thursday, December 18
2015 2015
Tuesday, January 6 Thursday, January 22
Tuesday, February 10 Thursday, February 26
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

April 23, 2015 

  1. Approval of Minutes
    • March 26, 2015
  2. TEFRA Hearing
    • Barnabas Health Master Leasing Program
    • Samaritan Healthcare & Hospice
  3. Recommendation for Document Imaging Services Company
  4. Authority Expenditures
  5. Staff Reports
    • Project Development Summary
    • Cash Flow Statement
    • First Quarter Budget Report
    • Legislative Update
    • Executive Director's Report
  6. Executive Session
    • St. Michael's Medical Center - Contractual Negotiations & Potential
    • Deborah Heart & Lung Center - Legal Advice and Potential Litigatio
    • Jersey Shore Medical Center - Legal Advice and Potential Litigation
Photo of Meeting Room