• Election of Board Officers • Approval of Meeting Minutes • Bond Resolution No. 16-03, The Pepin Academies, Inc. • Bond Resolution No. 16-04, Florida Charter Foundation, Inc. • Presentation - The Pine School, Inc. • Presentation - Classical Preparatory, Inc. • FY2016-17 Budget • Travel & Expense Policy • Resolution No. 16-05, Authorizing PACE FUNDING GROUP as a Residential PACE Provider • Resolution No. 16-06, Authorizing CLEAN FUND as a Commercial PACE Provider • Resolution No. 16-07, Authorizing YGRENE ENERGY FUND as a Residential PACE Provider • Resolution No. 16-08, Authorizing YGRENE ENERGY FUND as a Commercial PACE Provider • Other Business / Project Updates