(a) Consideration of a resolution authorizing the issuance of refunding revenue bonds of the Authority in an amount not exceeding $3,700,000 to fund a loan to Flagler College, Inc. Proceeds of the proposed bonds will be used to refund approximately $3,689,000 of the Authority’s outstanding $12,689,000 Educational Facilities Revenue Bonds (Flagler College, Inc. Project), Series 2005. The Series 2005 Bonds were issued to finance the construction of various educational facilities including Cedar Dorm, construction of Ringhaver Student Center, and renovation of Molly Wiley Art Building. The resolution will approve the forms of basic documents, authorize the sale of the bonds to PNC Bank, N.A. as a private placement, and authorize officers of the Authority to take all actions necessary to accomplish the issuance of the bonds. (b) Any other matters that may come before the Authority.