News

Special Meeting of the Hospital Board tonight @ 7:00


PUBLIC NOTICE
Pursuant to the Provisions of NJSA 10:4-6, et. seq., there will be a Special Meeting of the Hoboken Municipal Hospital Authority at 7:00 PM on Wednesday April 20, 2011.  The Authority meeting scheduled for April 27, 2011 meeting is hereby cancelled.
AGENDA
1.     Open Public Meetings Act Disclosure Statement
2.     Roll-Call
3.     Pledge of Allegiance
4.     Approval of Minutes
March 23, 2011 Executive Session and Regular Session
March 31, 2011 Executive Session and Regular Session
5.     Report On Hospital Operations by CEO
6.   Committee Reports           
                       
7.     Finance Report by Vincent Riccitelli, Acting CFO
8.     Executive Session closed to the Public, pursuant to NJSA 10:4-12(b)(7);  Contract Negotiation and matters falling within the Attorney Client Privilege
9.     Report from the Authority
i. presentation of details of proposed Asset Purchase Agreement
10.     Public Comments
11.  New Business & Consent Agenda*
·       Resolution Approving Transfer of Funds to HHI for May*
·       Resolution Authorizing Payment of Claims*
·       Resolution Approving the Credentials Committee Report*
·       Resolution Authorizing a transfer from the Operating Reserve Account*
·       Resolution regarding Budgetary Matters*
·       Resolution authorizing the Execution of an Asset Purchase Agreement
12.  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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