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[IFA] Indiana Finance Authority Board Meeting
Start Date: 5/15/2012Start Time: 1:30 PM
End Date: 5/15/2012End Time: 3:00 PM
Entry Description
PUBLIC NOTICE OF MEETING OF
INDIANA FINANCE AUTHORITY
TUESDAY, MAY 15, 2012
ONE NORTH CAPITOL,
9TH FLOOR CONFERENCE ROOM
INDIANAPOLIS, INDIANA
1:30 PM

1. COMPLIANCE WITH OPEN DOOR LAWS
2. (TAB) APPROVAL OF MINUTES OF APRIL 17, 2012 EXECUTIVE SESSION AND REGULAR MEETINGS
3. (TAB) CONSENT ITEMS - Oral Resolution G14-2012 – Disaster and Traditional Volume
4. (TAB) ECONOMIC DEVELOPMENT REVENUE BOND –Resolution 12-F-12 - Ohio Valley Electric Corporation
5. (TAB) ECONOMIC DEVELOPMENT REVENUE BOND – Resolution 12-F-13 - Farbest Foods, Inc.
6. (TAB) HEALTH FACILITY BOND – Resolution 12-F-14 - Retirement Living, Inc. d/b/a Marquette
7. (TAB) ECONOMIC DEVELOPMENT REVENUE BOND – Resolution 12-F-15 - Purdue Research Foundation
8. (TAB) AMENDMENT – Resolution G15-2012 - Howard Regional Health System
9. (TAB) AMENDMENT – Resolution G16-2012 – Herron High School, Inc.
10. (TAB) IFA – Administrative Rules Relating to the Indiana Toll Road
11. (TAB) IFA – Oral Resolution G17-2012 - Amendment to Indiana Debt Management Plan -- Investment Policy
12. (TAB) IFA – Electronic Meetings Policy
13. (TAB) IFA – Update to By-Laws
14. (TAB) INDUSTRIAL DEVELOPMENT BOND – Inducement Resolution 12-I-1 – Ohio River Bridges Project (East End Crossing)
15. PUBLIC FINANCE DIRECTOR’S REPORT
16. NEXT MEETING DATE – 6/19/12
17. OTHER BUSINESS
18. 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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