The members of the Board of the Finance Authority of Maine (FAME) will meet at 9:00 a.m. on Thursday, April 20, 2017 at the Finance Authority of Maine, 5 Community Drive, Augusta, Maine. The Executive Committee of the Board will meet at 8:00 a.m. Members of the public are invited to attend. Some items may be considered in executive session. As of April 10, 2017, action items to be considered by the members include [font=font36821](1) Approval of Bond Resolution - Hebron Academy (Revenue Obligation Securities Program); (2) Approval of Bond Resolution - Trustees of Berwick Academy (Revenue Obligation Securities Program); (3) Approval of Bond Resolution - Mid Coast Hospital (Revenue Obligation Securities Program); (4) Maine New Markets Capital Investment Program - Certification Application of New Markets Investment 108, LLC related to a $4,642,546.65 Qualified Equity Investment to be used for investment in a to-be-formed affiliate of Baxter Academies of Maine; (5) St. Croix Tissue, Inc. - Changes to Loan Covenants; (6) Approval of Capitalization Policy - Business Funds; (7) Approval of Fiduciary and Capitalization Policy - Education Funds; (8) Approval of Investment Policy; and (9) old and new business. [/font]For further information, contact Bruce Wagner, Chief Executive Officer, P.O. Box 949, Augusta, Maine, 04332-0949, (207) 623-3263.
April 12, 2017
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