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[IFA] Indiana Finance Authority Board Meeting
Start Date: 4/17/2012Start Time: 1:30 PM
End Date: 4/17/2012End Time: 3:00 PM
Entry Description
PUBLIC NOTICE OF MEETING OF
INDIANA FINANCE AUTHORITY
TUESDAY, APRIL 17, 2012
ONE NORTH CAPITOL, 
1ST FLOOR CONFERENCE ROOM
INDIANAPOLIS, INDIANA
1:30 PM

1. COMPLIANCE WITH OPEN DOOR LAWS

2. (TAB) APPROVAL OF MINUTES OF MARCH 20, 2012 REGULAR MEETING

3. (TAB) CONSENT ITEMS - Oral Resolution G9-2012 – Disaster Volume and Environmental Programs

4. (TAB) HEALTH FACILITY BOND –Resolution 12-F-9 - Parkview Health System, Inc. & Parkview Hospital, Inc.

5. (TAB) HEALTH FACILITY BOND – Resolution 12-F-10 - Franciscan Alliance, Inc. f/k/a Sisters of St. Francis Health Services, Inc.

6. (TAB) EDUCATIONAL FACILITY BOND – Resolution 12-F-11 - National Collegiate Athletic Association

7. (TAB) IFA – Resolution G10-2012 - Department of Corrections Cost Savings Energy Contract

8. (TAB) IFA – Resolution G11-2012 – Deferred Compensation Matching Plan Resolution and Adoption Agreement

9. (TAB) IFA – Resolution G12-2012 – PERF Authorizing Agent and Signature Authority and Resolution G13-2012 – Setting the Public Finance Director’s Salary for 2012

10. (TAB) IFA – Amendment to Indiana Debt Management Plan -- Investment Policy

11. (TAB) IFA – Electronic Meetings Policy

12. (TAB) IFA – Update to By-Laws

13. PUBLIC FINANCE DIRECTOR’S REPORT

14. NEXT MEETING DATE – 5/15/12

15. OTHER BUSINESS

16. ADJOURNMENT
Contact Information:
Name: Cindy Herron
Phone: (317) 233-4335
Email: cherron@ifa.in.gov
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Entry Type:
Event
Entry Category:
  • Meetings
  • IN.gov Category:
  • Taxes & Finance
  • Agency Name
    Finance Authority, Indiana

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