NOTICE OF SPECIAL MEETING

December 1, 2023

MINNESOTA HIGHER EDUCATION FACILITIES AUTHORITY

NOTICE OF SPECIAL MEETING

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 December 13, 2023, at 2:00 P.M.

The special meeting will be held in at the Authority’s office, located at 860 Blue Gentian Road, Suite 145, Eagan, 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 093-056-809# or by video at https://www.gomeet.com/093-056-809 (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 the University of St. Thomas (the “University”) for approval of an application by the University to reallocate the use of the proceeds of revenue bonds previously issued by the Authority on behalf of the University.

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

Dated: December 1, 2023