THE BOARD OF DIRECTORS OF NEW HOPE CULTURAL EDUCATION
FACILITIES FINANCE CORPORATION
A regular meeting of the Board of Directors of the New Hope Cultural Education Facilities Finance Corporation will be held on Tuesday, April 30, 2019 at 7:00 P.M. in New Hope Town Hall, 121 Rockcrest Road, New Hope, Collin County, Texas, in accordance with the following:
Call to order and determination of a quorum.
Consider and act upon approving minutes from the previous meeting(s).
Discuss and take action upon approving a Resolution of New Hope Cultural Education Facilities
Finance Corporation concerning issuance of Revenue Bonds with respect to certain health facilities of Quality Senior Housing Foundation of East Texas, Inc. and authorizing the execution and delivery of all financing documents relating to the issuance, sale, and delivery oT such bonds, including a Trust Indenture, a Loan Agreement, a Regulatory Agreement, a Bond Purchase Agreement and other documents in connection therewith.
4. Receive report on the status of proposed bond issuances.
5. Adjournment.
GIVEN under my hand on this 27'h day of April, 2019.
/S/ Maria Huynh
Maria H h. General Coufisel of the New Hope Cultural Education
Facilities Finance Corporation