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, 2010 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 Committee Meetings are also scheduled immediately following all Authority Meetings. If there is no Finance Committee business, the meeting will be cancelled without notice. Please call before attending a Finance Committee Meeting to confirm that one is expected.

** Annual Meeting

- Meeting Agenda -

July 22, 2010

0. Approval of Minutes
   • June 24, 2010
     
     
0. TEFRA Hearing & Contingent Bond Sales
   • Holy Name Medical Center
   • Robert Wood Johnson University Hospital
     
     
0. Approval of Lease between Englewood Hospital and Medical Center & Fresenius Medical Care
   
   
0. Modification to the Qualified Bankers List
   
   
0. Amendment to the 2010 Authority Budget
   • HIE Grant Expense
   • HIE Grant Salary Reimbursement
     
     
0. Authority Expenditures
   
   
0. Staff Reports
   • Project Development Summary
   • Cash Flow Statement
   • Semi-Annual Budget Report
   • Legislative Advisory
   • Executive Director’s Report