For the purposes of (1) the appointment by the members of a successor member of the Corporation to succeed Patricia Persante, who has resigned as a member and (2) consideration by the members and board of directors of the Corporation of a proposed amendment to the Bylaws of the Corporation. A copy of the proposed amendment can be obtained by contacting: Frank Dichio, Florida Department of Children and Families, 1317 Winewood Boulevard, Building 6, Room 231, Tallahassee, Florida 32399-0700, (850)717-4345, Fax: (850)487-1307, frank_dichio@dcf.state.fl.us. The State of Florida Department of Children and Family Services (the “Department”), leases the ground in Pembroke Pines, Florida on which the facility commonly known as the SOUTH FLORIDA STATE HOSPITAL is constructed from the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida. The Department subleases the ground to the Corporation and the Corporation leases the ground and the improvements constructed on the ground (the “Project”) to the Department. The rental payments paid by the Department under the lease from the Corporation are applied to the payments due on the certificates of participation sold to finance the construction of the Project. The meeting will be open to the public. The public may attend in person or by telephone by calling Conference Call: 1(866)280-1456, and using Code Number: 1325086#.