MEETING NOTICE
WEST VIRGINIA HOSPITAL FINANCE AUTHORITY
SPECIAL BOARD MEETING
MARCH 10, 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, March 10, 2026, at 12:00 noon in Conference Room 4QV 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 883 4389 3327, Password 767888.
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.
Election of Officers.
Discussion of and possible action on job posting for Director of the Authority.
Discussion of and possible action on budgetary matters.
Discussion of possible upcoming bond issues of the Authority.