NOTICE IS HEREBY GIVEN THAT THE BOARD OF MANAGERS OF THE WALKER COUNTY HOSPITAL DISTRICT, WALKER COUNTY, TEXAS, WILL HOLD A SPECIAL MEETING, OPEN TO THE PUBLIC, ON THURSDAY, MARCH 14, 2019 BEGINNING AT 1:00 P.M. AT, WALKER COUNTY HOSPITAL DISTRICT BUSINESS OFFICE, 1300 11^TH STREET, SUITE #515, HUNTSVILLE, TX.

AGENDA

1. Call meeting to order.
2. To review and select from proposals a commercial appraiser to provide business analysis of Huntsville Memorial Hospital and to complete valuation of real estate and building of Huntsville Memorial Hospital.
3. Review proposal to retain Financial Analyst to complete operating cost analysis forecast going forward for the Walker County Hospital District as it relates to the Walker County Hospital Corporation dba Huntsville Memorial Hospital.
4. Adjourn meeting.

Anne Karr-Woodard WCHD Chairman