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Hospital Finance Authority
Date/Time: 6/24/2020 -- 12:00 PM
Location:
Second Floor Conference Room 2nd Floor of the West Virginia State Treasurers Office. 322 70th Street,SE Charleston WV 25304
Purpose: Notice is hereby given that the West Virginia Hospital Finance Authority (the Authority) will conduct a special meeting on Wednesday, June 24, 2020, at 12:00 noon in the

Notice is hereby given that the West Virginia Hospital Finance Authority (the Authority) will conduct a special meeting on Wednesday, June 24, 2020, at 12:00 noon in the second-floor conference room in the West Virginia State Treasurers office located at 322 70th Street, SE, Charleston, West Virginia and by teleconference. The teleconference information is as follows: Call In # 1-800-466-8543; Enter the code 285355. Members of the public may join the meeting by teleconference.

The purposes for which this meeting is being held and the agenda for the meeting will include the following items:

1.Call to Order.

2.Reading and Approval of Minutes for the meeting held on February 6, 2020.

3.Discussion of and action upon inducement resolution approving in concept the issuance of the Authoritys revenue refunding bonds in one or more series in an aggregate principal amount not to exceed $65,000,000 to refund the Authoritys Hospital Revenue Bonds (Thomas Health System, Inc.) Series 2008.

4.Discussion of the issuance of the Authoritys revenue refunding bonds in one or more series in an aggregate principal amount not to exceed $20,000,000 to refund all or a portion of the Authoritys outstanding Hospital Revenue Refunding Bonds (Valley Health System Obligated Group) Series 2014.

5.Update on recent legislation.

6.Discussion of and possible action on budgetary matters.

7.Discussion of letter received from the West Virginia Legislature Performance Evaluation and Research Division.

8.Discussion of any other upcoming bond issues of the Authority.

The teleconference information is as follows: Call In # 1-800-466-8543; Enter the code 285355. Members of the public may join the meeting by teleconference.

Notes:
Meeting was approved : 6/16/2020 4:11:03 PM

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