Here is the agenda for today's meeting of the Hospital Authority July 28, 2010 at 7PM. We will see if there is any news about potential buyers of the Hospital that could help take this institution private again. One can only hope as a taxpayer or longer term Hoboken resident:
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| HUMC Emergency Room during the Winter |
HOBOKEN MUNICIPAL HOSPITAL AUTHORITY
JULY 28, 2010 MEETING AGENDA
7:00 pm Regular Meeting
1. Open Public Meetings Act Disclosure Statement
2. Roll-Call
3. Pledge of Allegiance
4. Election of Officers
5. Approval of Minutes
May 26, 2010 Executive Session
June 23, 2010 Regular Session
June 23, 2010 Regular Session
6. Presentation by Special Counsel to discuss Strategic Alternatives
7. Report from the Hospital CEO
8. Report from the Authority
9. Committee Reports
10. Finance Report by Vincent Riccitelli, Acting CFO
11. New Business & Consent Agenda*
• Resolution approving the Sale of Surplus Motor Vehicles*
• Resolution Amending the Contract with Lowenstein Sandler PC*
• Resolution Authorizing the Issuance of a Request for Proposals*
• Resolution Approving Transfer of Funds to HHI for August*
• Resolution Approving Transfer of Funds to HHI for Sept. *
• Resolution Authorizing Payment of Claims*
• Resolution Adopting 2009 Budget*
• Resolution Adopting Annual Schedule of Meetings*
• Resolution Approving Official Publications*
• Resolution Designating Bank Depositories*
• Resolution amending OPRA fees*
• Resolution Approving the Credentials Committee Report*
• Any other matters that may come before the Board
12. Public Comments
13. Executive Session Closed to the Public (IF NECESSARY)
14. Adjournment of Meeting
ACTION WILL BE TAKEN AT THIS MEETING
MEETING PLACE
ASSUMPTION HALL
HOBOKEN UNIVERSITY MEDICAL CENTER
308 WILLOW AVENUE, HOBOKEN, NEW JERSEY ◦
