| Purpose: Notice is hereby given that the West Virginia Hospital Finance Authority (the Authority) will conduct a special meeting on Thursday, September 17, 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 prior to the meeting(s), if needed. 3.The Board of the Authority (the Board) will conduct a TEFRA Hearing pursuant to Section 147(f) of the Internal Revenue Code of 1986, as amended, with respect the proposed issuance by the Authority of its Hospital Revenue Bonds (HealthNet Aeromedical Services, Inc.), 2020 Series A (the 2020 Bonds) in an aggregate principal amount not to exceed $8,500,00, the proceeds of which will be loaned to HealthNet Aeromedical Services, Inc., a West Virginia nonprofit corporation, to purchase one (1) medically configured Airbus Model EC 145e helicopter, SN 9861, together with all related equipment and accessories (the Helicopter), and professional fees related thereto, to be primarily used by West Virginia University Hospitals, Inc., a West Virginia nonprofit corporation, and hangered at 300 Lawless Road, Westover, WV 26501. 4.Following the public hearing, the Board will then consider and act upon a Resolution approving the issuance of the 2020 Bonds for the purposes set forth in 3 above. 5.Discussion of and possible action on budgetary matters. 6.Update on letter received from the West Virginia Legislature Performance Evaluation and Research Division, if needed. 7.Discussion of any upcoming and/or pending bond issues of the Authority. 4841-0222-1514v4 |