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NOTICE OF PUBLIC MEETING

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The members of the Board of the Finance Authority of Maine (FAME) will meet at 9:00 a.m. on Thursday, April 19, 2018 at the Finance Authority of Maine, 5 Community Drive, Augusta, Maine. The Executive Committee of the Board will meet at 8:00 a.m. and a Special Executive Committee meeting will be held at 1:00 pm. As of April 9, 2018, action items to be considered by the members include: [font=font36821](1) Approval of Bond Resolution - Maine Education Loan Program; (2) Approval for Rulemaking - Ch. 1, Amendment 6 - Bylaws and Administration of the Finance Authority of Maine; (3) Approval of Business Loan Charge-off/Insured Claim Pay-out Policy; (4) Approval of Allowances for Insured and Direct Commercial Loans Policy; and (5) 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, 2018

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