Board of Trustees Meeting Agenda | Feb 17-18, 2022

BOARD OF TRUSTEES CENTRAL WASHINGTON UNIVERSITY SYSTEM REVENUE REFUNDING BOND SERIES 2022 BOND RESOLUTION RESOLUTION NO. 22-01

A RESOLUTION of the Board of Trustees of Central Washington University providing for the issuance of the University’s System Revenue Refunding Bond, Series 2022, for the purpose of providing funds to pay the cost of refunding certain system revenue bonds of the University to achieve a debt service savings and to pay the costs of issuing the bond; fixing or establishing parameters for certain terms and covenants of the bond; authorizing and directing the sale of the bond; appointing the University’s authorized representative to approve the final terms of the sale of the bond; and providing for other related matters.

ADOPTED FEBRUARY 18, 2022

Prepared by: Foster Garvey PC 1111 Third Avenue, Suite 3000 Seattle, Washington 98101 (206) 447-4400

FG:74303161.4

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