MEETING OF THE
PRIVATE COLLEGES AND UNIVERSITIES AUTHORITY
May 2, 2023
10:00 a.m.
Agenda
1. Chairman Ray Cobb to call meeting to order
2. Chairman Ray Cobb to introduce and welcome Authority members, Authority counsel and guests
Authority Members
Chairman Ray Cobb
Vice Chairman George Andrews
Jim Lientz
Joe Evans
Jim Timberlake
Alston & Bird LLP
Amber Pelot
Carlos Encinas
Cait Haygood
Cindy Hamilton
Butler Snow (Counsel on Behalf of Mercer University)
Blake Sharpton
The Corporation of Mercer University
[TBD]
Mauldin & Jenkins
Josh Carroll
3. Approval of Minutes of August 4, 2022 Meeting of the Authority
4. Mercer University Transaction (Butler Snow and Mercer Representatives)
- Proposed amendment regarding LIBOR cessation for Mercer Series 2013 Tax-Exempt Revenue Bonds, as amended in 2018
5. Treasurer’s Report
- Bank Statements
- 2022 Audit Report
- Approval of A&B Invoice
- Approval of Auditor Invoice
6. Other Business
- Vendor Pool
- Grant Program
- NAHEFFA Conference (Chairman Ray Cobb)
7. Adjournment (Chairman Ray Cobb)