This is direct from the HUMC's Web page:
HOBOKEN MUNICIPAL HOSPITAL AUTHORITY
JANUARY 28, 2009 MEETING AGENDA
7:00 pm Regular Meeting
1. Open Public Meetings Act Disclosure Statement
2. Roll-Call
3. Pledge of Allegiance
4. Approval of Minutes from the December 2, 2008 Regular Session,
December 2, 2008 Executive Session
5. Executive Session Closed to the Public (IF NECESSARY)
6. Report from the Hospital CEO
7. Committee Reports
Finance
Quality/ Patient Safety
8. Finance Report by Ron DiVito
9. New Business
· Resolution Authorizing Payment of Claims
· Resolution Accepting the Credentials Report
· Resolution Accepting the Amendment Medical Staff Bylaws
· Resolution Appointing an Auditor for the 2008 Financial Report
· Resolution Awarding a Contract for Steel Stairs *
· Resolution Approving Change Order No.3 for Contract 3 *
· Resolution Approving Change Order No.3 for Contract 4 *
· Resolution Approving Change Order No.1 for Contract 12 *
· Resolution Approving Change Order No.1 for Contract 8 *
10. Discussion Items
11. Public Comments
12. Adjournment of Meeting
* The asterisk items will be voted on in one vote unless a Commissioner requests that a particular resolution be voted separately.
MEETING PLACE
ASSUMPTION HALL
HOBOKEN UNIVERSITY MEDICAL CENTER
308 WILLOW AVENUE, HOBOKEN, NEW JERSEY ◦
