NOTICE OF SPECIAL MEETING OF THE BOARD OF DIRECTORS OF NASSAU HEALTH CARE CORPORATION
Please be advised that a Special Meeting of the Board of Directors is being called for Thursday, February 7, 2008 at 5:30 p+m .in the Board Room of the Nassau Health Care Corporation, located at 2201 Hempstead Turnpike, East Meadow, New York to discuss strategic planning and marketing.
Note: It is anticipated that discussions will be conducted in the Executive Session.