NOTICE

| November 15, 2005 8:00 PM

Notice is Hereby Given that a Special Meeting of the Board of Commissioners of Adams County Public Hospital District #3, DBA Othello Community Hospital, will be held on Tuesday, November 22, at 12:00 p.m. in the conference room located in the lower level at Othello Community Hospital, 315 N. 14th Avenue, Othello, WA. The Board will enter Executive Session per RCW 42.30.110(1)(g).

/s/Larry McCourtie