MONTANA FACILITY FINANCE AUTHORITY Board Meeting Shodair Children’s Hospital 2755 Colonial Dr, Helena, MT 59601 October 18, 2022 MEETING AGENDA 10:00 I. CALL TO ORDER A. Roll Call B. Approval of Meeting Minutes (8/16) II. PUBLIC COMMENT on Board Related Items III. GENERAL ADMINISTRATIVE A. Financials 1. Budget -v- Actual 2. Reserve Balances 3. Staff Approved Loans & Grants 4. Revenue Chart B. Legislative Update C. Executive Director Development D. Miscellaneous 1. Outreach & Marketing Report 2. Anticipated Financings V. CALENDAR 11:45 DISMISS *** Tour of the new Shodair Children’s Hospital to follow the meeting ****
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