NOTICE OF ANNUAL PUBLIC MEETING OF THE BOARD OF DIRECTORS OF ST. CLAIR MEMORIAL HOSPITAL Notice is hereby given that the Annual Public Meeting of St. Clair Memorial Hospital, a Pennsylvania Corporation, will be held in the Dunlap Conference Center located on the fourth floor, St. Clair Memorial Hospital, 1000 Bower Hill Road, Mt. Lebanon, Allegheny County, Pennsylvania, Thursday, November 6, 2014 at six o'clock in the evening for the purpose of transacting any business that may properly be brought before the meeting or any adjournment or adjournments thereof. This meeting is open to the public. By order of the Board of Directors, MICHAEL J. FLANAGAN, Secretary
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