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 25, 2018 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:

June 28, 2018

1. Approval of Minutes
   • May 24, 2018
2. Audit Committee Report
3. Memorandum of Agreement with Department of Health
   • Quarterly Financial Database Maintenance and Data Analysis
4. Extension of Contract for Document Imaging Services
5. Corporate Banking Resolutions & Signature Cards
6. Resolution Appointing New Controller as Authorized Person for the New Jersey Cash Management Fund
7. Authority Expenditures
8. Staff Reports
   • Project Development Summary
   • Cash Reconciliation Report
   • Legislative Advisory
   • Executive Director’s Report