MEETING OF THE
PRIVATE COLLEGES AND UNIVERSITIES AUTHORITY
May 25, 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
Carlos Encinas
Zach Ladu
Cindy Hamilton
Murray Barnes Finister (Counsel on Behalf of Emory University)
Caroline LaFleur Loftin
Mae Charles Barnes
Terri Finister
Emory University
Matt Greaves
3. Approval of Minutes of May 2, 2023 Meeting of the Authority
4. Emory University Transaction (Murray Barnes Finister and Emory Representatives)
- Presentation on pricing results related to issuance of Fixed Rate Bonds, Series 2023A, for the benefit of Emory University (the “Emory Series 2023 Bonds”)
- Approval of Bond Purchase Agreement and Supplemental Resolution related to the Emory Series 2023 Bonds
5. Treasurer’s Report
- Bank Statements (Synovus Money Market)
- Approval of A&B Invoice
6. Other Business
- Grant program update (Vice Chairman George Andrews)
7. Adjournment (Chairman Ray Cobb)