Finance Advisory Board

State Finance and Governance Board

Notice of Public Meeting

Thursday, August 18, 2016, 11:00 a.m.

Executive Office for Administration and Finance

State House, Room 373

Boston, MA

AGENDA

1.  Introduction of attendees

2.  Adoption of the Minutes of June 23, 2016 Meeting

a.  Vote

3.  Administrative matters

a.  Vote: Approval of new board Secretary Mark Attia

b.  Next meeting date

4.  Discussion: State Finance and Governance Board qualified conduit transaction analysis & regulations by Tori Kim, Deputy General Counsel of the Executive Office for Administration and Finance

5.  Derivative Review: MassDevelopment

6.  Review of Closed Transaction: The Commonwealth of Massachusetts

7.  Waiver Request: The Commonwealth of Massachusetts by Drew Smith, Deputy Assistant Treasurer, The Commonwealth of Massachusetts

a.  Vote

8.  Derivative Review: The Commonwealth of Massachusetts College Opportunity Bonds, Series 2016 by Drew Smith, Deputy Assistant Treasurer, The Commonwealth of Massachusetts, with Thomas Graf and Elizabeth Fontaine, MEFA

9.  Other business

10.  Adjournment