NOTICE

There will be a meeting of the New Hampshire Health and Education Facilities Authority on May 15, 2008 at 10:30 a.m. The meeting is open to the public and will be held in the Governor’s Room at the Common Man Restaurant, 25 Water Street, Concord, N.H. The matters to be discussed include, but are not limited to:

1. Approval of the Minutes of the Meeting of April 17, 2008.

2. Dartmouth-Hitchcock Obligated Group Bond Resolution

3. Wentworth-Douglass Hospital Bond Resolution

4. Southern New Hampshire University Bond Resolution

5. LRGHealthcare Bond Resolution

6. New Hampshire Institute of Art Bond Resolution

7. Personnel Committee Report

8. Executive Director’s Report

9. Such other and further matters as may come before the meeting.