Meetings, Minutes, and Agendas

Meeting Notice

The New Jersey Health Care Facilities Financing Authority’s Annual Meeting will take place at 10:00 a.m., Thursday, May 23, 2024, 2024 both in person at the Authority’s offices, 22 S. Clinton Ave. Trenton, NJ, and virtually via a Microsoft Teams link https://www.nj.gov/njhcffa/meeting/virtual.html

*In the event that the Teams platform is nonoperational the day of the meeting,
please use the following dial in number to join the meeting virtually:
(866) 210-1669, participant code 4792102

 

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 2023-2024 Meeting Schedule

 

NOTICE IS HEREBY PROVIDED, that, at its May 25, 2023 meeting, the New Jersey Health Care Facilities Financing Authority (the "Authority") adopted the following schedule of dates on which to conduct meetings of the Authority:

AUTHORITY MEETING
Board Room 10:00 a.m.
2023
Thursday, June 22
Thursday, July 27
Thursday, August 24
Thursday, September 28
Thursday, October 26
Thursday, November 16
Thursday, December 14
2024
Thursday, January 25
Thursday, February 22
Thursday, March 28
Thursday, April 25
Thursday, May 23*
*Annual Meeting

 

 

Meeting Agenda

The regular meetings of the New Jersey Health Care Facilities Financing Authority will be held in person at the NJHCFFA office and virtually at
https://www.nj.gov/njhcffa/meeting/virtual.html

*In the event that the Teams platform is nonoperational the day of the meeting,
please use the following dial in number to join the meeting virtually:
(866) 210-1669, participant code 4792102

 

 

May 23, 2024

  1. Approval of Minutes
    • April 25, 2024
  2. Negotiated Sale Request
    • Equipment Revenue Note Program
  3. Negotiated Sale Request
    • Inspira Medical Centers, Inc.
  4. Bond Sale Report
    • RWJBarnabas Health Series 2024A
    • RWJBarnabas Health Series 2024B
    • Greystone/Marlboro Series 2024
  5. Addition to Qualified Banker’s List
    • Essex Securities
  6. Approval of Project Amendments to Seven Facilities for their Approved SFY 2024 Family Planning Facilities Upgrade Forgivable Loan Program
    • Planned Parenthood North Central Southern NJ – Six Facilities
    • Family Planning Center of Ocean County, Inc. DBA LivWell Healthcare
  7. 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
  8. Resolution of Appreciation
    • Robin C. Ford
  9. Old/New Business
    • Election of Officers
    • 2024/2025 Meeting Calendar
  10. Authority Expenditures
  11. Staff Reports
    • Project Development Summary
    • Cash Reconciliation Report
    • First Quarter Budget Report
    • Legislative Update
    • Executive Director’s Report

 

 

Photo of Meeting Room