A Bond Resolution authorizing the issuance of Revenue Bonds of the Authority, in an amount not to exceed $22 Million in principal, in order to loan the proceeds thereof to Saint Leo University for the purpose of financing educational facilities of said University; approving the forms of and authorizing the execution of necessary bond documents, including but not limited to a Loan Agreement and a Trust Indenture; awarding the sale of said Bonds to Regions Bank; and making further authorizations and providing further details with respect to the issuance of said Bonds, and to conduct regular board business.