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:

November 15, 2018 at 10:00 am

1. Approval of Minutes
   • October 25, 2018
2. Approval of FQHC Direct Loan to Neighborhood Health Services Corporation, as Debtor-in-Possession in Bankruptcy
3. Addition to Qualified Banker’s List
   • UBS Financial Services as Senior Manager, Co-Manager & Placement Agent
4. Audit Committee Report
   • One Year Extension of the Auditor’s Contract
5. Finance Committee Report
   • Proposed 2019 Authority Budget
6. Directors and Officers Liability Insurance Renewal
7. Authority Expenditures
8. Staff Reports
   • Project Development Summary
   • Cash Reconciliation Report
   • Legislative Update
   • Executive Director’s Report