(A) Consideration of a resolution with respect to the authorization by the Authority of the issuance of not exceeding $60,000,000 in aggregate principal amount of educational facilities revenue refunding bonds of the Authority in order to make a loan to Saint Leo University Incorporated. a Florida not-for-profit corporation (the "University"), for the purposes of: (i) refinancing several series of bonds issued by the Authority for the benefit of the University, the proceeds of which were used to finance various educational facilities on the campus of the University and (ii) pay costs of issuance of such Bonds. (B) Any other matters that may come before the Authority.