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Hoboken University Medical Center Board Meeting

Here’s tonight’s agenda.  No mention if Tony Soares will soon be named to it, apply his board synergies and save the day.  After all one board position good, two even better and three would be a synergistic orgy.

You want to know what synergy matters on flooding at the NHSA?
The pump!  Up to 80% worth of flooding synergies removed.

Okay here’s the agenda:

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

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