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Board Committee Meeting Schedules

Audit and Corporate Compliance Committee
Board Annex Room | 4:00 p.m.
 2024 Dates
 January 3 (Minutes)
 April 3 (Agenda | Minutes)
 July 17
 October 9 (Agenda)
 
 2023 Dates
 January 4 (Minutes)
 April 12 (Agenda | Minutes)
 July 19
 October 4 (Minutes)
 
2022 Dates
January 5 (Minutes)
April 6 (Agenda | Minutes)
July 20 (Minutes)
October 12 (Minutes)
 
2021 Dates
January 15 (Agenda | Minutes)
April 16
July 16
October 15 (Minutes)
 
2020 Dates 
February 7 
April 17
July 17
October 16
 
2019 Dates
October 18
July 19
February 15
April 19
 
2018 Dates
January 12
April 20
July 20
October 19
 
2017 Dates
January 27
April 21
July 21
October 20

Diversity and Inclusion Committee
Board Annex Room | Open Meeting | 4:00 p.m.

2024
February 7
May 1
November 6

2023
February 3 (Minutes)
May 3 (Minutes)
November 1

2022
February 2 (Minutes)
May 4 (Agenda | Minutes)
November 2 (Minutes)

2019 April 9
2018 September 25


Finance Committee
Board Annex Room | 5:00 p.m.
 2025 Dates
 January 8
 February 5
 March 5
 April 2
 May 7
 June 4
 July 16
 September 3
 October 8
 November 5
 December 3
 
 2024 Dates
 January 3 (Agenda | Minutes)
 February 7 (Agenda | Minutes)
 March 6 (Agenda | Minutes)
 April 3 (Agenda | Minutes)
 May 1 (Agenda | Minutes)
 June 5 (Agenda  | Minutes)
 September 4 (Agenda)
 October 9 (Agenda)
 November 6 (Agenda)
 December 4 (Agenda)
 
 2023 Dates
 January 4 (Agenda | Minutes)
 February 1 (Agenda | Minutes)
 March 1 (Agenda | Minutes)
 April 12 (Agenda | Minutes)
 May 3 (Agenda | Minutes)
 June 7 (Agenda | Minutes)
 July 19 (Minutes)
 September 6 (Agenda)
 October 4 (Agenda | Minutes)
 November 1 (Agenda | Minutes)
 December 6 (Agenda | Minutes)
 
2022 Dates
January 5 (Agenda | Minutes)
February 2 (Agenda | Minutes)
March 2 (Agenda | Minutes)
April 6 (Agenda | Minutes)
May 4 (Agenda | Minutes)
June 1 (Agenda | Minutes)
July 20 (Agenda | Minutes)
September 7 (Agenda | Minutes)
October 12 (Agenda | Minutes)
November 2 (Agenda)
December 7 (Agenda)
 
2021 Dates 
January 6 
February 3 
March 3
April 7
May 5 
June 2 (Agenda | Minutes)
July 14 (Agenda | Minutes)
September 9 (Agenda | Minutes)
October 6
November 3 
December 1 (Agenda | Minutes)
 

2020 Dates

January 8
February 5
March 4 
April 1 
May 6 
June 3 
July 15 
August 12 
September 9 
October 7 
November 4 
December 2 
 
2019 Dates
January 9
February 6
March 6
April 3
May 1
Jun 5
July 17
September 4
October 2
November 6
December 4
 
2018 Dates
January 3
February 7
March 7
April 4
May 2
June 6
July 18
September 5
October 3
November 7
December 5



 

Quality Committee
Executive Board Room | 8:00 a.m.

 2024 Dates
 January 5
 February 9
 March 8
 April 5
 May 3
 June 7
 July 19
 September 6
 October 11
 November 8
 December 6
 
2023 Dates
January 6
February 3
March 3
April 14
May 5
June 2
July 21
September 8
October 6
November 3
December 8

2022 Dates
January 7
February 4
March 4
April 8
May 6
June 3
July 22
September 9
October 7
November 4
December 9
 
2021 Dates
January 8
February 5
March 5
April 9
May 7
June 4
July 16
September 10
October 8
November 5
December 3

 

 


Strategic Planning Committee
Executive Board Room | 8:30 a.m.
2021 Dates 
February 25, 2021, 9:00 a.m. 
 
2020 Dates 
Ad Hoc 
 
2019 Dates 
May 16, 2019 
March 23, 2017
June 20, 2017
Note: In accordance with New York State Law, this meeting will be conducted in executive session. The meeting is not open to the public.
Technology Committee
Board Room | 8:00 a.m. 2017 Dates

January 27, 2017
March 24, 2017
July 19, 2017
September 22, 2017


Technology and Patient Experience Committee
ACP Board Annex Room | 4:00 p.m.

2024 Dates

March 6

September 4

2023 Dates

March 1

September 6

2022 Dates

March 2

June 1

September 7

December 7

2020 Dates

April 17

July 24,

October 16

2017 Dates

November 15