The Higher Education Facilities Corporation will meet on Thursday, April 21. Meeting time is 5:30pm in the Council Chambers of the Italy Municipal Building located at 105 Main Street, Italy. Council members, Joan Grabowski, Theresa Cockran, Tom Little , Elmerine Bell, Albert Garcia Sr., Danny Jennings, and John Droll will hear a presentation by Dan Pleitz of Naman, Howell, Smith & Lee, L.L.P., on the Clariden School Project.

Agenda Items:

• Presentation by Dan Pleitz of, Naman, Howell, Smith & Lee, L.L.P., on the Clariden School project.
• Discuss and consider necessary action(s) regarding the Election of Officers.
• Discuss and consider necessary action(s) regarding the approval of amendments to Articles of Incorporation and Bylaws.
• Discuss and consider necessary action(s) regarding a resolution authorizing the issuance of Issuer Note and related Loan Agreement for the benefit of the Clariden School in Southlake, Texas. The maximum amount of this financing is $2,500,000.

The meeting is open to the public, everyone is welcome to attend.