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FAU Finance Corporation Meeting - February 3, 2010

1. Call to Order/Role Call
2. Update of Project
3. Approval of Resolution to Authorize the Execution of Certain Bond Issuance Agreements and Documents:

• • Exhibit A - Trust Indenture
  • Exhibit B - Bond Purchase Contract
  • Exhibit B - Bond Placement Contract
  • Exhibit C - Ground Sub-Lease
  • Exhibit D - Management Agreement
  • Exhibit E - Development Agreement
  • Exhibit F - Form of Continuing Disclosure Undertaking
  • Exhibit G - Preliminary Offering Statement

        4.  Adjournment of Meeting