Below is the Agenda:
1) Open Meeting Act Disclosure Statement
3) Pledge of Allegiance
4) Report fromt he Hospital CEO
5) Report from the Authority
6) New Business
- Discussion of Certificate of Need
- Resolution Amending the Asset Purchase Agreement
- Resolution Approving the Settlement Agreement
- Other matters that may come before the board.
8) Executive Session Closed to the Public (if necessary)
9) Adjournment of the meeting.
Note: Action will be taken at this meeting.
Link to full agenda: http://www.hobokenumc.com/Public/pics/August%2017,%202011.pdf
The meeting is at Hoboken University Medical Center located at 308 Willow Avenue Hoboken, NJ
Assumption Hall and starts at 6pm. ◦