West Virginia Secretary Of State Kris Warner

Bowles Rice LLP
600 Quarrier Street
Conference Room 4Q
Charleston, WV 23501
Or by teleconference - Toll Free dial in number:  1-888-475-4499, 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:

1.Call to Order.

2.Reading and Approval of Minutes of prior meeting(s).

3.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 Authoritys 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.

4.Possible other actions with respect to the Series 2018 Bonds.

5.Possible actions with respect to the Authoritys 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.

6.Discussion of and possible action on budgetary matters.

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