NOTICE OF UMC BOARD MEETING

NOTICE AND AGENDA FOR MEETING OF
THE BOARD OF DIRECTORS OF
UNIVERSITY MEDICAL CENTER MANAGEMENT CORPORATION

NOTICE lS HEREBY GIVEN that a meeting of the members of the Board of Directors of the University Medical Center Management Corporation will be held on October 28, 2010 beginning at approximately 1:00 p.m. at the lnterim LSU Public Hospital, 2021 Perdido Avenue, New Orleans, Louisiana in Room 101/102 Basement for purposes of:
Public Comment

Public comments may be made (1) when they relate to a matter on the agenda; and (2) when individuals desiring to make public comments have registered at least one-half hour prior to the meeting. The comment period is limited to one-half hour; 3 minutes per speaker. Written comment may also be submitted at any time.

1) Report from AMS Health Care Mortgage Corporation and Causey Demgen & Moore, Inc. on HUD Pre-Application and Debt Capacity Study;
2) Consideration of Authorization for Request for Proposals to Engage a Mortgage Banker;
3) Consideration of Authorization for Request for Proposals to Engage an Underwriter;
4) Report from Office of Facility Planning of the Division of Administration of the State of Louisiana on Construction Manager at Risk Agreement and status of construction project.

This Notice given by authority of the Chair of the Corporation the 25th day of October, 2010.