REVISED AGENDA

Dormitory Authority Meeting
Wednesday, April 25, 2012
Albany - 9:30 a.m.

GENERAL ..........................................................................................................................

1. Election of Officers – Resolution
2. Minutes of the March 28, 2012 Meeting

FINANCE COMMITTEE REPORT.......................................................................................

3. Finance Committee Report –Gerard Romski - Chair

ADOPTION OF FINANCING DOCUMENTS - RESOLUTIONS.........................................

4. Teachers College

SINGLE APPROVAL FINANCINGS - RESOLUTIONS.......................................................

5. Columbia University

RESTRUCTURING (SINGLE APPROVAL FINANCINGS) - RESOLUTIONS

6. North Shore-Long Island Jewish Obligated Group

RESOLUTIONS TO PROCEED WITH NEW FINANCINGS – STAFF REPORTS..............

7. Suffern Free Library

TAX-EXEMPT LEASING PROGRAM – RESOLUTIONS.....................................................

8. NYSARC, Inc.
9. United Health Services Hospitals, Inc.

AUDIT COMMITTEE REPORT............................................................................................

10. Audit Committee Report – Sandra Shapard, Committee Chair

MANAGEMENT REPORTS..................................................................................................

11. Report of the President
12. Office of Executive Initiatives Report
13. General Counsel’s Report
         - Healthcare Restructuring Counsel - Resolution
14. Office of Public Finance and Portfolio Management
        - Annual Bond Sale Summary Report – Resolution - POSTPONED
        - Annual Tax-Exempt Leasing Report - POSTPONED
15. Financial Report
16. Construction Projects Report