1. Approval of minutes of the meeting of April 11, 2000.

(Attachment #1)

2. ADOPTION OF A RESOLUTION AUTHORIZING THE COMPETITIVE SALE OF NOT EXCEEDING $16,645,000 STATE OF FLORIDA, BOARD OF REGENTS, FLORIDA INTERNATIONAL UNIVERSITY HOUSING FACILITY REVENUE BONDS, SERIES 2000, AND AMENDING A DEFINITION RELATING TO THE SERIES 2000 BONDS.

The bonds will be payable from the revenues of the housing system at the University. The bonds will not be secured by the full faith and credit of the State. The proceeds of the bonds will be used to finance housing facilities at the University.

Copies of the resolution may be obtained from the Division of Bond Finance upon request.

(Recommend)

3. ADOPTION OF A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $24,400,000 STATE OF FLORIDA, BOARD OF REGENTS, FLORIDA ATLANTIC UNIVERSITY HOUSING REVENUE BONDS, SERIES 2000.

The bonds will be payable from the revenues of the housing system at the University. The bonds will not be secured by the full faith and credit of the State. The proceeds of the bonds will be used to finance a housing facility on the campus of the University in Boca Raton.

Copies of the resolution may be obtained from the Division of Bond Finance upon request.

(Recommend)

4. ADOPTION OF A RESOLUTION (1) CANCELING THE AUTHORIZATION FOR THE ISSUANCE OF ALL PREVIOUSLY AUTHORIZED BUT UNISSUED UNIVERSITY OF FLORIDA HOUSING REVENUE BONDS, EXCEPT FOR THE $32,000,000 UNIVERSITY OF FLORIDA HOUSING REVENUE BONDS, SERIES 2000 AND (2) RESTATING THE STATE OF FLORIDA, BOARD OF REGENTS, UNIVERSITY OF FLORIDA HOUSING REVENUE BONDS ORIGINAL AUTHORIZING RESOLUTION AND INCORPORATING SUBSEQUENT AMENDMENTS.

Copies of the resolution may be obtained from the Division of Bond Finance upon request.

(Recommend)

Division of Bond Finance

Page-Two June 13, 2000

5. REPORT OF AWARD OF $197,900,000 STATE OF FLORIDA, FULL FAITH AND CREDIT, STATE BOARD OF EDUCATION, PUBLIC EDUCATION CAPITAL OUTLAY BONDS, 1998 SERIES E, TO THE LOW BIDDER FOR SUCH BONDS.

The Division of Bond Finance was authorized to receive bids for these bonds, and award them to the low bidder, by a resolution adopted by the Governor and Cabinet. Bids were received at the office of the Division of Bond Finance at 11:00 a.m., April 25, 2000 and the bonds were awarded to the low bidder, Merrill Lynch & Co., which submitted a bid at an annual true interest cost rate of 5.6559%. The bonds were delivered on May 16, 2000.

A report of award and tabulation of bids is attached.

(Attachment #2)

6. REPORT OF AWARD OF $150,000,000 STATE OF FLORIDA, STATE BOARD OF EDUCATION LOTTERY REVENUE BONDS, SERIES 2000B TO THE LOW BIDDER FOR SUCH BONDS.

The Division of Bond Finance was authorized to receive bids for these bonds, and award them to the low bidder, by a resolution adopted by the Governor and Cabinet. Bids were received at the office of the Division of Bond Finance at 11:00 a.m. on May 24, 2000, and the bonds were awarded to the low bidder, Morgan Stanley & Co. Incorporated, which submitted a bid at an annual true interest cost rate of 5.74323%. The bonds were delivered on June 12, 2000.

A report of award and tabulation of bids is attached.

(Attachment #3)