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11/27/2019
<p ><a href=https://imageserver.amlaw.com/adbase/mdcpsl.pdf><img src=https://imageserver.amlaw.com/adbase/mdcpsl.jpg /></a><br/><br/><b>NOTICE<br/>MEETING OF MIAMI-DADE COUNTY SCHOOL BOARD FOUNDATION, INC<br/><br/></b> NOTICE MEETING OF MIAMI-DADE COUNTY SCHOOL BOARD FOUNDATION, INC
CATEGORY Meetings FL
AD NUMBER 0000440744-01

A meeting of the Miami-Dade County School Board Foundation, Inc. (The "Foundation") will be held on Wednesday, December 11, 2019 immediately following the "E" items of the meeting of The School Board of Miami-Dade County, Florida.

Agenda Items are:

A. Call to Order
B. Close Agenda
C. Purpose of Meeting
1) Elections of Officers:
Chair
Vice Chair
Superintendent of Schools - President and Secretary
Chief Financial Officer - Vice President and Treasurer
Treasurer - Assistant Secretary

2) Acceptance of Transmittal of Annual Budget and Audited Financial Statement Relating to Foundation

3) Consideration of Resolution No. 19-056 authorizing the issuance not to exceed $120 million of tax-exempt refunding Certificate of Participation, Series 2019C (COPs) to current refund the outstanding Series 2001B & 2007C COPs.D. Other Business and Adjournment

Ms. Perla Tabares Hantman, Chair

11/27 19-83/0000440744M