Subject


a) Review and Consideration of all matters relating to the application of Nova Southeastern University, Inc. to the Authority for the Authority to issue revenue refunding bonds, including: a. the conduct of a public hearing with respect to the contemplated issuance by the Authority of up to $111,000,000 in principal amount of its revenue bonds in order to fund a loan to Nova Southeastern University to finance and refinance qualifying projects under Chapter 243, Part II, Florida Statutes b. the consideration of a resolution of the Authority to authorize i. the issuance of not exceeding $111,000,000 in aggregate principal amount of its Educational Facilities Revenue Refunding Bonds (Nova Southeastern University Project), Series 2016 (the “Series 2016 Bonds”) in order to make a loan to Nova Southeastern University Inc., a Florida not-for-profit corporation for the purposes of providing funds, which, together with available funds of Nova Southeastern University, Inc., will be applied to: accomplish the refunding of a portion of the outstanding Higher Educational Facilities Financing Authority Educational Facilities Revenue and Refunding Bonds, Series 2011 (Nova Southeastern University Project) and all or a portion of the outstanding Broward County Educational Facilities Authority, Educational Facilities Revenue Bonds, Series 2006 (Nova Southeastern University Project), the proceeds of which were used to finance and refinance qualifying projects under Chapter 243, Part II, Florida Statutes, ii. funding necessary reserves, if any, iii. and, paying the costs of issuance of such Series 2016 Bonds. c. Authorizing the appropriate officials and officers of the Authority to take all necessary action in order to authorize, sell and deliver the Series 2016 Bonds (B) Any other matters that may come before the Authority