MEETING NOTICE
WEST VIRGINIA HOSPITAL FINANCE AUTHORITY
SPECIAL BOARD MEETING
September 15, 2026
12:00 Noon
Notice is hereby given that the West Virginia Hospital Finance Board of the West Virginia Hospital Finance Authority (the “Authority”) will conduct a special meeting on Tuesday, September 15, 2026, at 12:00 noon in Conference Room 4Q at the law offices of Bowles Rice LLP, 600 Quarrier Street, Charleston, West Virginia. Members of the public may join the meeting in person by attending at the time and place noted above or by teleconference, Toll Free dial in number 888-475-4499, Meeting ID 872 5136 4131, Passcode 625992.
The purposes for which this meeting is being held and the agenda for the meeting will include the following items:
- Call to Order.
- Reading and Approval of Minutes of prior meeting(s).
- Consideration of and action upon a resolution authorizing and approving the execution and delivery of a Supplemental Indenture supplementing and amending the Bond Indenture dated as of September 1, 2018, between the Authority and United Bank, as Trustee, authorizing the issuance of the Authority’s Hospital Refunding and Improvement Revenue Bonds (Cabell Huntington Hospital Obligated Group), 2018 Series A and Hospital Improvement Revenue Bonds (Cabell Huntington Hospital Obligated Group), 2018 Series B (collectively, the “Series 2018 Bonds”) to appoint U.S. Bank Trustee Company, National Association, as Bond Trustee thereunder, and an Agreement of Resignation, Appointment and Acceptance and such other documents as may be necessary or appropriate in connection with such appointment.
- Possible other actions with respect to the Series 2018 Bonds.
- Possible actions with respect to the Authority’s Hospital Revenue Refunding Bonds (Marshall Health Network Obligated Group) 2026 Series A and Hospital Revenue Improvement Bonds (Marshall Health Network Obligated Group) 2026 Series B authorized by the Board of the Authority at its meeting held on August 11, 2026.
- Discussion of and possible action on budgetary matters.
- Discussion of possible upcoming bond issues of the Authority.