Indiana Finance Authority Board Meeting

When:

Sep 16, 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:

1.             COMPLIANCE WITH OPEN DOOR LAWS

2.  (TAB) APPROVAL OF MINUTES OF JULY 15, 2008 REGULAR MEETING

3.            CONSENT ITEMS - Oral Resolution G25-2008 - Environmental Finance

4. (TAB) EDUCATION BOND - Final Resolution 08-F-18 - Drexel Foundation for     Educational Excellence, Inc.

5. (TAB) HEALTH CARE BOND - Final Resolution 08-F-19 - Porter-Starke
  Services, Inc.

6. (TAB) HEALTH CARE BOND - Final Resolution 08-F-20 - Floyd Memorial Hospital and
  Health Services

7. (TAB) HEALTH CARE BOND - Final Resolution 08-F-21 - Parkview Health System,
  Inc. & Parkview Hospital, Inc.

8. (TAB) HEALTH CARE BOND - Final Resolution 08-F-22 - Community Foundation of
  Northwest Indiana, Inc.

9. (TAB) SMALL HEALTH CARE BOND  - Final Resolution 08-F-23 - Southwestern
  Indiana Regional Council on Aging, Inc.

10. (TAB) MANUFACTURING BOND- Final Resolution 08-F-24 - IVC Industrial Coatings,    Inc.

11. (TAB) EXEMPT FACILITY BOND - Inducement Resolution 08-I-03 - Duke Energy    Indiana, Inc.

12. (TAB) RULE READOPTION - Resolution G26-2008

13. (TAB) ENVIRONMENTAL PROGRAMS - Brownfields - Changes to Brownfields
  Financial Incentives Guidelines

14.           PUBLIC FINANCE DIRECTOR'S REPORT

15.          NEXT MEETING DATE - 10/21/08

16.          OTHER BUSINESS

17.          ADJOURNMENT

Posted by:

[IFA]

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