NOTICE OF SPECIAL MEETING CHARLESTON AREA MEDICAL CENTER, INC. BOARD OF TRUSTEES EXECUTIVE COMMITTEE Notice is hereby given that the Executive Committee of the Board of Trustees of Charleston Area Medical Center, Inc. (“CAMC”) will hold a special meeting at 11 a.m. on Monday, March 8, 2021, in the board room at CAMC General Hospital, 501 Morris Street, Charleston, West Virginia. The purpose of the meeting is to consider a report and recommendation from the Board of Trustees’ Planning and Public Policy Committee. Members of the public wishing to address the board must sign up no later than 10:45 a.m. the day of the meeting. LC-106873 03-06;2021
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