A regular meeting of the Board of Directors of the New Hope Cultural Education Facilities Finance Corporation will be held on Tuesday, January 29, 2019 at 7:00 P.M. in New Hope Town Hall, 121 Rockcrest Road, New Hope, Collin County, Texas, in accordance with the following:

1.Call to order and determination of a quorum.

2.Consider and act upon approving minutes from the previous meeting(s).

3. Discuss and act on the Resolution authorizing certain Amendments to a Trust Indenture and Loan Agreement for the New Hope Cultural Education Facilities Finance Corporation Student Housing Revenue Bonds (NCCD-College Station Properties LLC- Texas A&M University Project) Series 201 5; and other matters in connection therewith.

4. Receive report on the status of proposed bond issuances.

5. Adjournment.

GIVEN under my hand on this 26th day of January, 2019.