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NOTICE OF BOARD MEETING

| December 15, 2011 12:00 PM

Notice is hereby given that the regularly scheduled meeting for the Board of Commissioners of Grant County Public Hospital District No. 1, Samaritan Healthcare, for Thursday, December 22, 2011 at 7:00 p.m. has been rescheduled to Thursday, December 15, 2011.

Public Hospital District No. 1

Grant County, Washington

Tom Frick, Board of Commissioner Secretary

Andrew P. Bair, CEO and Superintendent

#12023/2062719

Pub.: December 8, 15 & 22, 2011