NOTICE OF EXECUTIVE SESSION

The Board of Trustees of Health & Hospital Corporation of Marion County, Indiana, (HHC) will meet in Executive Session at 1 p.m. on Tuesday, May 20, 2025. The meeting will be held in the Rapp Family Conference Center located at 720 Eskenazi Avenue in Indianapolis, Indiana, 46202.

The meeting will be held to

• discuss the initiation of litigation or litigation that is either pending or has been threatened specifically in writing;
• discuss the purchase, lease, as lessor or lessee, transfer, exchange, or sale of real property by the governing body up to the time a contract or option is executed by the parties; and
• engage in strategic planning.

As authorized under Indiana Code sections 5-14-1.5-6.1(b)(2)(B) and (2)(D) and Indiana Code section 16-22-8-6.5(a)(4), respectively. Paul Babcock, President, CEO & Board Secretary, HHC

---

NOTICE OF BOARD MEETING

---

NOTICE TO INTERESTED PERSONS

---