A. Review and Consideration of all matters relating to the application of Rollins College, Inc. to the Authority for the Authority to issue revenue bonds (the “Rollins College Bonds Series 2018, including, without limitation: a. the conduct of a public hearing with respect to the contemplated issuance by the Authority of up to $65,000,000 in principal amount of its revenue bonds for the funding of Higher Educational Facilities Financing Authority Revenue Bonds, Series 2018 (Rollins College Project) under Chapter 243, Part II, Florida Statutes all as more particularly described in the separate public hearing notice published pursuant to Section 147(f) of the Internal Revenue Code of 1986, as amended. The loan proceeds will be allocated for the purposes of funding all or a portion of the costs of certain capital improvements to the Rollins College campus located in Winter Park, Florida including a major renovations of the Mills Building at an estimated cost of $15 million to provide a central campus hub for student support services, $45 million for the demolition of McKean Hall and Chase Building and for the construction of a new lakeside residential complex which will include 400 new beds, 200 of which will be built in 2018-2019 and 200 of which will be built in 2019-2020, and $5 million for the construction of a new black box theater, (2) funding any necessary reserves and (3) paying the costs of issuance of the Rollins College Bonds. b. Authorizing the appropriate officials and officers of the Authority to take all necessary actions to authorize, sell and deliver the Series 2018 Bonds B. Any other matters that may come before the Authority.