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 2019-2020 Meeting Schedule

NOTICE IS HEREBY PROVIDED, that, at its May 23, 2019 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
10:00 a.m.
AUTHORITY*
10:00 a.m.
2019 2019
Tuesday, June 11 Thursday, June 27
Tuesday, July 9 Thursday, July 25
Tuesday, August 6 Thursday, August 22
Tuesday, September 10 Thursday, September 26
Tuesday, October 8 Thursday, October 24
Wednesday, November 6 Thursday, November 21
Tuesday, December 3 Thursday, December 19
2020 2020
Tuesday, January 7 Thursday, January 23
Tuesday, February 11 Thursday, February 27
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

September 26, 2019 10:00am

  1. Approval of Minutes
    • August 22, 2019
  2. Resolution Amending the Authority’s Policy on Loan Agreement Debt Service Coverage Ratio and Days Cash on Hand Requirements
  3. Resolution Adopting an Authority Policy to Add to Loan Agreements a Requirement for Borrowers to Hold Investor Calls and Provide Quarterly Management Discussion and Analysis upon Certain Conditions
  4. Resolution Adopting an Authority Policy to Add to Loan Agreements a Requirement that Borrowers Make Semi-Annual Reports on Construction Progress for Certain Construction Projects
  5. Resolution Amending the Authority’s Policy on Requirements for Title Insurance
  6. Resolution Adopting an Authority Policy to Add to Loan Agreements a Requirement that Borrowers Provide on EMMA a List of Borrower Board Members along with a Brief Bio on the Board Member’s Relevant Experience Annually
  7. Resolution Adopting a Policy Permitting Borrowers to Receive Approval of a Negotiated Sale and Contingent Bond Sale at One Authority Meeting
  8. Negotiated Sale Request & Informational Presentation
    • RWJ Barnabas
  9. Appointment of Co-Managers
    • RWJ Barnabas
  10. TEFRA Hearing and Contingent Bond Sale
    • RWJ Barnabas
  11. Informational Presentation
    • Valley Hospital
  12. Approval of the Financial Printing Contract Extension
  13. Authority Expenditures
  14. Staff Reports
    • Project Development Summary
    • Cash Reconciliation Report
    • Legislative Update
    • Executive Director’s Report
Photo of Meeting Room