Indiana Finance Authority Board Meeting

When:

Jan 15, 2008 1:30 PM - 3:00 PM EST Indiana Time Zones This event is handicap accessible.

Where:

One North Capitol, Suite 900, Indianapolis, IN 46204

What:

AGENDA

1.  COMPLIANCE WITH OPEN DOOR LAWS

2.  APPROVAL OF MINUTES OF DECEMBER 18, 2007 REGULAR MEETING

3.  CONSENT ITEMS - Oral Resolution G1-2008 - Volume Cap and Environmental Finance

4.  REGULAR MANUFACTURING BOND - Final Resolution 08-F-01 - Laidig, Inc.

5.  SMALL MANUFACTURING BOND - Inducement Resolution 08-I-01 - MOR/ryde International, Inc.

6.  BROWNFIELDS - Preliminary Approval of Brownfields Financial Incentive Guidelines

7.  STATE DEBT OVERVIEW

8.  ADMINISTRATIVE ISSUES - Discussion of 2008 Goals & Oral Resolution G2-2008 - State Personnel Process

9.  PUBLIC FINANCE DIRECTOR'S REPORT

10.  NEXT MEETING DATE - 2/19/08

11.  OTHER BUSINESS

12.  ADJOURNMENT

Posted by:

[IFA]

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