Purpose:
1. Election of officers
2. Second Amendment to the Bond Purchase and Loan Agreement regarding the Series 2010 Revenue Bond financing a project for the Durham-Chapel Hill Jewish Federation
3. Consideration of Audit Notice received from the Internal Revenue Service relating to the Authority’s $40,560,000 Revenue Bond, Series 2007 for Research Triangle Institute (RTI)
4. Consideration of Audit Notice received from the Internal Revenue Service relating to the Authority’s $23,045,000 Revenue Bond, Series 2010 for Research Triangle Institute (RTI)