Memorial Hospital West Volusia, Inc. d/b/a Florida Hospital DeLand (``MHWV'') gives notice to the public of the following meeting:
| Meeting Date: | Wednesday, June 12, 2002 |
| Meeting Time: | 5:30 p.m. |
| Meeting Venue: | Florida Hospital DeLand, Classrooms A, B, and C 701 West Plymouth Avenue DeLand, Florida 32720 |
1. Introductory Remarks by the Chairman.
2. Approval of Agenda.
3. Appointment to the Board of Directors of Memorial Hospital - West Volusia, Inc. (``MHWV''), adoption of the Articles of Incorporation and Bylaws of MHWV, and amendments to the Articles of Incoprporation and Bylaws for the period July 28, 1994 - September 30, 2000.
4. Amendment of the Bylaws of MHWV, and appointments to the Board of Directors of MHWV.
5. Termination of the Lease Agreement between West Volusia Hospital Authority and MHWV for the lease of Florida Hospital DeLand, purchase of Florida Hospital DeLand, and related assets by MHWV from West Volusia Hospital Authority, and affiliation of MHWV with Adventist Health System/Sunbelt, Inc.
6. Termination of MHWV Retirement Plan.
7. Defeasance by MHWV of the West Volusia Hospital Authority's Revenue Bonds, series 1986B in 1994.
8. Contributions of MHWV to the Childnet Program.
9. Legal representation and fees related to circuit court litigation and appellate proceedings concerning application of Florida Open Records and Open Meetings laws to MHWV.
Release of this information is done in the way of a paid political advertisement provided by Tanner Andrews, P.O. Box 1208, DeLand 32721, independent of any campaign or committee. No candidate has approved this material.