ANNUAL MEETING ofthe January 11, 2024 AGENDA  MT. LEBANON HOSPITAL AUTHORITY  TIME: 6:00P.M.  PLACE: Dunlap Conference Center, Rooms A,B&C  TAB  ACTION Approval  1. Election of Officers Election of 2023 Officers: a. Chair - Jaime B. Lebo b. Vice-Chair - Keith L. Eliou Esq. Treasurer- - Eric. J. Luttringer d. Assistant Treasurer - Susan Gove e. Secretary - Dr. Anita Srikameswaran  2. Call to Order Jaime B. Lebo, Chair 3. Approval of the Minutes of. January 12, 2023 4. Financial Reports -Ms. Shipley  Approval  a. MLHA Audited Financial Statements as of. June 30, 2023 b. MLHA Expenditure Report 12 months ending December 31, 2023  Approval Approval informational Informational Approval Informational Informational Informational  5. Debt Covenant Compliance as of June 30, 2023 -I Ms. Shipley  6. Series 2021 Notes Update - Mr. Luttringer 7. Independent Auditor - Mr. Luttringer  8. St. Clair Hospital Management Report - Management  9. Quarterly Continuing Disclosures (June 30, 2023 Audited) - Ms. Shipley  10. Other Business -  a. S&P Ratings Direct 'AA=; Outlook Stable C. Moody's 2024 Outlook  b. FitchRatings = Fitch Affirms St. Clair Hospital PAI Revenue Bonds at d. U.S. Not-For-Profit Hospitals and Health Systems Outlook 2024 e. S&P Global Ratings Historical Peak of Negative Outlooks Signals  Hospitals won't see a' 'V-shaped recovery'    11. Next Annual Meeting Date Discussion January 9, 2025  12. Adjournment