Meeting of Directors of MDHA CP II, INC., 701 South Sixth St. – Noon Tuesday, Dec. 11, 2018

 TENTATIVE AGENDA

1. Call to order.
2. Approval of Final Guaranteed Maximum Price (GMP) for Boscobel II.
3. Approval of Revised Financing Resolution for Boscobel II.
4. Additional business.
5. Adjourn.