Meetings, Minutes, and Agendas

Meeting Notice

The regular meetings of the New Jersey Health Care Facilities Financing Authority will be held in person at the NJHCFFA office or telephonically by calling (866) 210-1669, and entering the 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 or telephonically by calling (866) 210-1669, and entering the participant code 4792102.

 

September 28, 2023

  1. Approval of Minutes
    • August 24, 2023
  2. Approval of Family Planning Facility Forgivable Loan Applications
    • Planned Parenthood of Metropolitan New Jersey
    • Livwell Health (formerly Family Planning Center of Ocean County)
  3. Approval of the Financial Printing Contract Extension
  4. Approval of First One-Year Extension of Document Imaging Contract
  5. Authority Expenditures
  6. Staff Reports
    • Project Development Summary
    • Cash Reconciliation Report
    • Executive Director’s Report
  7. Executive Session
    • Personnel Matters
Photo of Meeting Room