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:

10:00 a.m.
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

February 27, 2020 10:00am

  1. Approval of Minutes
    • January 23, 2020
  2. Approval of Consultant to Review Hospital Services in Bayonne, Salem and Trenton
  3. Amendment to the 2020 Authority Budget
    • Special Projects Line Item for Consultant
  4. Approval of Amended and Restated Memorandum of Agreement with the Department of Health to Provide Quarterly Financial Database Maintenance, Data Analysis and Other Financial Monitoring
  5. Authority Expenditures
  6. Staff Reports
    • Project Development Summary
    • Cash Reconciliation Report
    • Year-End Budget Report
    • Legislative Update
    • Executive Director’s Report
Photo of Meeting Room