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Business
Action Item
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DATE: Tuesday, November 20, 2007
TO: School Board Members
FROM: MaryEllen Elia, Superintendent
SUBJECT / RECOMMENDATIONS
Authorize Annual Meeting of the Hillsborough School Board Leasing Corporation for Certificates of Participation (COPs) Program
(Business Division) Revised Attachment-
Adjourn as members of the School Board, reconvene as the School Board Leasing Corporation.
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Appoint the following members as outlined in the by-laws of the Corporation: Board of Directors; Chair/Vice Chair of the Board of Directors; President/Vice-President/Secretary of the Corporation.
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Adjourn as members of the School Board Leasing Corporation, and reconvene as the School Board.
EXECUTIVE SUMMARY
An annual membership and Board of Directors meeting of the Hillsborough School Board Leasing Corporation, which serves as lessor for the purchase of educational facilities, must be held each year in accordance with COPs requirements.
ANNUAL DISTRICT GOAL(S) AND CRITICAL SUCCESS FACTOR(S)
To comply with the Articles of Incorporation of the Hillsborough School Board Leasing Corporation, Article VIII.
Mr. Ritesh Patel, Bond Counsel, is present today to assist the Board in this endeavor.
FINANCIAL IMPACT (Budgeted: Yes)
N/A
EVALUATION
SUBMITTED BY:
Steve Brady, Assistant Department Manager, Cash Management
Susan Garcia
General Manager, Customer Services and Support, Budget
(813) 272-4064
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Gretchen Saunders
Chief Business Officer
(813) 272-4270
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A 5.04R
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Hillsborough County Public Schools (Florida) * Mtg.#20071120_270 * Section A Item# 5.04R
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