Closed Meetings

February 22, 2017

Meetings of PMNJ’s Board of Trustees, Board Committees and Community Advisory Board are generally open to the public.

However, certain meetings, or portions of meetings may be closed to the public to address matters relating to individual employment, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.  In those cases, the meeting and reason for its closure are indicated below.

FY 2019

Nominating and Development Committee – May 7, 2019

A portion of this meeting was closed to address matters relating to proprietary information, matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and/or the purchase of property or services where the premature exposure of such purchase would compromise the business interests of PMNJ.

Board of Trustees Meeting – May 7, 2019

A portion of this meeting was closed to address matters relating to proprietary information, matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and/or the purchase of property or services where the premature exposure of such purchase would compromise the business interests of PMNJ.

Finance & Audit – April 16, 2019

A portion of this meeting was closed to address matters relating to proprietary information, matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and/or the purchase of property or services where the premature exposure of such purchase would compromise the business interests of PMNJ.

Executive Committee – April 10, 2019

A portion of this meeting was closed to address matters relating to proprietary information, matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and/or the purchase of property or services where the premature exposure of such purchase would compromise the business interests of PMNJ.

Nominating and Development Committee – March 14, 2019

A portion of this meeting was closed to address matters relating to proprietary information, matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and/or the purchase of property or services where the premature exposure of such purchase would compromise the business interests of PMNJ.

Board of Trustees Meeting – March 14, 2019

A portion of this meeting was closed to address matters relating to proprietary information, matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and/or the purchase of property or services where the premature exposure of such purchase would compromise the business interests of PMNJ.

Executive Committee – February 20, 2019

A portion of this meeting was closed to address matters relating to proprietary information, matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and/or the purchase of property or services where the premature exposure of such purchase would compromise the business interests of PMNJ.

Board of Trustees Meeting – December 4, 2018

A portion of this meeting was closed to address matters relating to proprietary information, matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and/or the purchase of property or services where the premature exposure of such purchase would compromise the business interests of PMNJ.

Finance & Audit – November 15, 2018

A portion of this meeting was closed to address matters relating to proprietary information, matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and/or the purchase of property or services where the premature exposure of such purchase would compromise the business interests of PMNJ.

Executive Committee – November 27, 2018

A portion of this meeting was closed to address matters relating to proprietary information, matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and/or the purchase of property or services where the premature exposure of such purchase would compromise the business interests of PMNJ.

Board of Trustees Meeting – September 27, 2018

A portion of this meeting was closed to address matters relating to proprietary information, matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and/or the purchase of property or services where the premature exposure of such purchase would compromise the business interests of PMNJ.

Executive Committee – July 10, 2018

A portion of this meeting was closed to address matters relating to proprietary information, matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, and/or the purchase of property or services where the premature exposure of such purchase would compromise the business interests of PMNJ.

FY 2018

Board of Trustees – May 3, 2018

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Nominating & Development Committee – May 3, 2018

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Finance & Audit Committee – April 17, 2018

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Executive Committee – April 11, 2018

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Board of Trustees – March 14, 2018

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Nominating & Development Committee – March 14, 2018

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Executive Committee – February 15, 2018

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

FY 2017

Board of Trustees – December 6, 2017

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Nominating & Development Committee – December 6, 2017

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Executive Committee – November 21, 2017

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Finance & Audit Committee – November 18, 2017

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Finance & Audit Committee – October 10, 2017

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Board of Trustees – September 26, 2017

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Nominating & Development Committee – September 26, 2017

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Executive Committee – July 20, 2017

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

FY 2016

 Nominating & Development Committee – May 11, 2017

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Board of Trustees – May 11, 2017

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Finance & Audit Committee – April 18, 2017

A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Executive Committee – April 6, 2017
A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Nominating & Development Committee – March 7, 2017
A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Board of Trustees – March 7, 2017
A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.

Executive Committee – February 7, 2017
A portion of this meeting was closed to address matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of PMNJ.