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FAU Finance Corporation Meeting - June 12, 2012

1. Roll Call and Approval of the Minutes of the :

1. January 20, 2012

2. March 14, 2012

2. Request for Approval of the FAU Finance Corporation’s 2012-13 - Operating Budget

3. Request for Approval of an Amended Debt Resolution and Supporting Documents for the FAU Undergraduate Housing Project

1. A Resolution Authorizing the Issuance of Debt and Requesting the Florida Atlantic University Board of Trustees to Approved the Issuance of Such Debt to Finance the Construction of Certain Student Housing Facilities on the Campus of Florida Atlantic University; Providing for a Repealer Clause; Providing and Effective Date

2. A Resolution Related to the Restriction on the Issuance of Future Series of Capital Improvement Revenue Bonds that are Secured by a Pledge of System Revenues on a Parity with the Lien Granted to Holders of Certain Outstanding Capital Improvement Revenue Bonds (Innovation Village Project), Series 2010A Previously Issued by the FAU Finance Corporation; Providing a Date.

3. A Resolution of the FAU Finance Corporation Approving the Financing of Certain Student Housing Facilities Located on the Boca Raton Campus of Florida Atlantic University and Authorizing the Execution and Delivery of the Trust Indenture Pursuant to which the FAU Finance Corporation’s Capital Improvement Revenue Bonds (Student Housing Project), Series 2012A are to be Issued in an Aggregate Principal Amount Not to Exceed $50,000,000; Delegating to the Chairperson or the Executive Director the Authority to Execute and Deliver a Bond Purchase Agreement Relating to the Delegated Negotiated Sale of Such Series 2012A Bonds in Accordance with the Parameters Set Forth Herein and Including Authorizing the Delivery of a Preliminary Official Statement with Respect to the Series 2012A Bonds and Delegating the Authority to Dee Such Document Final; Authorizing the Execution and Delivery of a Final; Authorizing the Execution and Delivery of a Final Official Statement; Delegating to the Chairperson or the Executive Director the Authority to Execute and Deliver a First Amendment to Ground Sublease Agreement, an Amended and Restated Management Agreement, a Continuing Disclosure Undertaking; and Certain Other Related Documents; Appointing the Underwriting, and the Trustee; and Providing an Effective Date. Adjournment of MeetingAdjournment of MeetingAdjournment of meetingAdjournment of meeting

1. Trust Indenture

2. Bond Purchase Agreement

3. First Amendment to Ground Sublease Agreement

4. Amended and Restated Management Agreement

5. Continuing Disclosure Undertaking

6. Preliminary Offering Statement

4. Adjournment of meeting