Notice of Change of Public Meeting

June 22, 2021

For immediate release

UNIVERSITY HOSPITAL

NOTICE OF CHANGE OF PUBLIC MEETING

In accordance with the Byron M. Baer Open Public Meetings Act, N.J.S.A. 10:4-6, et seq., notice is hereby given that University Hospital has changed the date of its June 2021 regular public meeting of the Board of Directors. The meeting will be held:

June 29, 2021 – 10:00 a.m.

Via Zoom

Members of the public are welcome to participate.

Meeting Link: https://us02web.zoom.us/j/84515239596?pwd=cEpkOGVkbjNMTmlaUnBSejlnemZvUT09

Meeting ID: 845 1523 9596

Passcode: 0440795

Meeting By Phone: +1 646 876 9923 US (New York)

Meeting by Mobile: +13017158592,,84515239596#,,,,*0440795# US (Washington DC)

AGENDA

I. Opening Statement and Roll Call

II. Patient Safety Story

III. Report of the President and Chief Executive Officer

IV. Public Comment

• Members of the public participating on the Zoom meeting will remain muted as symbolized by the red microphone, except during the Public Comment session.
• Members of the public who wish to make a comment may do so by using the “Chat” or “Raise Hand” feature.
• At the bottom of the screen, click the icon labeled “Chat”, type a question and click send.
• At the bottom of the screen, click the icon labeled “Reactions” and select “Raise Hand” and the facilitator will prompt you.
• Members of the public who have dialed in and are not on a computer will be asked by the facilitator whether they wish to make a comment.
• All speakers will have three (3) minutes to present and will again be muted at the close of the Public Comment session.

V. Review and Approval of Board Meeting Minutes of May 27, 2021

VI. Discussion Items and Reports

A. Hallmarks of High Reliability

B. UH JEMSTAR Flight Paramedics Commendation

VII. Proposed Actions

A. Resolution 2021-0629-138 Commendation

B. Resolution 2021-0629-139 FY2022 Budget

C. Resolution 2021-0629-140 Annual Insurance Renewals

D. Resolution 2021-0629-141 FY2022 Procurements

E. Resolution 2021-0629-142 Covid-19 Procurement Amendment

F. Resolution 2021-0629-143 Phoenix Medical Construction, Inc. Amendment

G. Resolution 2021-0629-144 Medical Executive Committee Recommendations of May 11 and June 15, 2021

VIII. Informational Reference Materials

A. Finance and Audit Committee – Meeting Minutes of April 28, 2021

B. Safety and Quality Committee – Meeting Minutes of April 28, 2021 and Electronic Meeting of May 19-25, 2021

C. Executive Committee – Meeting Minutes of April 28, 2021

IX. Adjournment

The next regular meeting of the Board of Directors is scheduled for Thursday, September 30, 2021.