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NOTICE OF PUBLIC MEETING

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The members of the Board of the Finance Authority of Maine (FAME) will meet at 9:00 a.m. on Thursday, May 19, 2016 at the Finance Authority of Maine, 5 Community Drive, Augusta, Maine. The Executive Committee of the Board will meet at 8:00 a.m. Members of the public are invited to attend. Some items may be considered in executive session. As of May 9, 2016, action items to be considered by the members include: [font=font36821](1) Authorization to sell or transfer Guaranty Portfolio under Federal Family Education Loan Program (FFELP); (2) Ratification of Investment Securities Purchases, Maturities, Calls and Sales; (3) Adoption of Rule Ch. 611, Amendment 15 - Maine College Savings Program; (4) Approval of Modifications to Maine College Savings Program (NextGen); (5) Approval of Section 3.0 (Loan Authorities) of the Business Division Direct Loan and Loan Insurance Credit Policy; and (6) old and new business.[/font] For further information, contact Bruce Wagner, Chief Executive Officer, P.O. Box 949, Augusta, Maine, 04332-0949, (207) 623-3263. May 11, 2016

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