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July 7, 2023



Pursuant to Article IV, Section 3 of the Bylaws of the Minnesota Higher Education Facilities Authority (the “Authority”), the Authority will hold a special meeting at the call of Chair David D. Rowland on Wednesday July 19, 2023, at 2:00 P.M.

The special meeting will be held in the Weitz Creativity Center, Room 236, located on 3rd Street and Union Street, on the Carleton College campus, in Northfield, Minnesota and will also be conducted by telephone or other electronic means in accordance with Minnesota Statutes, Section 13D.015.

Members of the public may attend the meeting in person or monitor the meeting by telephone by calling toll-free 1-877-978-6969; Access Code 318-870-721# or by video at (requires Google Chrome for best performance).  Some members of the Authority may participate by telephone or other remote means.

At the special meeting the Authority will consider, among other matters, a request by Carleton College (the “College”) for approval of an application by the College for revenue bonds proposed to be issued by the Authority on behalf of the College and for approval of the financing resolution and the series resolution related to such revenue bonds.

The meeting agenda and certain materials related to the agenda items are posted separately at

Dated:  July 7, 2023