A Special Meeting of the Board of Directors of Wabash General Hospital, a District Hospital located at 1418 College Drive, Mount Carmel, Illinois (the Hospital) will be held on Monday, April 13, 2020 at 11:00 am by remote teleconference for the sole purpose of seeking approval to borrow funds from a local financial institution under the U.S. Small Business Administration’s (SBA) Paycheck Protection Program (PPP) as authorized under the provisions of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

Under the terms of Executive Orders No. 2020-07 and 2020-18 issued by the Governor of the State of Illinois which temporarily suspend the Illinois Open Meeting Act provisions relating to in-person attendance by members of a public body, this Special Meeting will be held in a remote access manner. The public can access this Special Meeting by emailing Katie Potts, Executive Assistant to President and CEO, at kpotts@wabashgeneral.com. Any such email requests from the public must be received by the Hospital prior to the meeting date and time as stated above.

The Agenda for the Special Meeting is as follows:

AGENDA SPECIAL MEETING OF THE BOARD OF DIRECTORS of WABASH GENERAL HOSPITAL

April 13, 2020

1. Call to Order

2. Roll Call

3. Discussion of SBA PPP Borrowing Opportunity

4. Presentation of Borrowing Resolution for SBA PPP Loan

5. Vote on the Borrowing Resolution

6. Adjournment