West Virginia Secretary Of State Kris Warner

Bowles Rice LLP
600 Quarrier Street
Conference Room 4Q
Charleston, WV 25301
Or by teleconference - Toll Free dial in number 888-475-4499, Meeting ID 820 1229 4745, Passcode 707044

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 of prior meeting(s).

3.Election of Secretary-Treasurer.

4.The Board of the Authority will conduct a TEFRA Hearing pursuant to Section 147(f) of the Internal Revenue Code of 1986, as amended, regarding the proposed issuance by the Authority of its Hospital Revenue Refunding and Improvement Bonds (Marshall Health Network Obligated Group), in an aggregate principal amount not to exceed $110,000,000 (the Bonds), the proceeds of which Bonds will be loaned to Marshall Health Network, Inc., a West Virginia nonprofit corporation (the Corporation), as obligated group agent (the Obligated Group Agent), on behalf of the Marshall Health Network Obligated Group, which, on the date of the issuance of the Bonds, will consist of (i) the Corporation, (ii) Cabell Huntington Hospital Inc., a West Virginia nonprofit corporation (Cabell), and (iii) St. Marys Medical Center, Inc., a West Virginia nonprofit corporation (St. Marys) (each a Member, and, collectively, the Obligated Group), and used to: (a) finance the costs of currently refunding the Issuers outstanding (i) Hospital Revenue Refunding Bonds (Cabell Huntington Hospital, Inc.), Series 2008 A, issued in the original aggregate principal amount of $48,480,000, and (ii) Hospital Revenue Refunding Bonds (Cabell Huntington Hospital, Inc.), Series 2008 B, issued in the original aggregate principal amount of $48,475,000; (b) finance or reimburse, as applicable, all or a portion of the costs of the design, acquisition, construction, improvement, alteration, equipping, and installation, as applicable, of capital expenditures of Cabell, St. Marys and Pleasant Valley Hospital, Inc. d/b/a Rivers Health (Rivers Health), as further described in that Notice of Public Hearing posted on the Secretary of States and Authoritys website on August 3, 2026; and (c) pay the costs of issuing the Bonds and related costs.

5.Following the public hearing, the Board will then consider and act upon a Resolution approving the issuance of the Bonds for the purposes set forth in paragraph 4 above.

6.Discussion of and possible action on BRIM Questionnaire.

7.Discussion of and possible action on budgetary matters.

8.Discussion of possible upcoming bond issues of the Authority.