NOTICE OF A PUBLIC MEETING

OF THE BOARD OF DIRECTORS OF THE FLORIDA CIVIL COMMITMENT CENTER FINANCING CORPORATION FOR THE PURPOSE OF ELECTING THE OFFICERS OF THE CORPORATION

A meeting of the board of directors of the FLORIDA CIVIL COMMITMENT CENTER FINANCING CORPORATION, a Florida not-for-profit corporation (the “Corporation”) whose sole member is the State of Florida Department of Children and Family Services (the “Department”), will be held at    10:00 a.m., Tuesday, November 25, 2008, at One Park Place, Suite 700, 621 N. W. 53rd Street, Boca Raton, Florida, for the purpose of electing the officers of the corporation. The Corporation leases, from the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida, the ground in Desoto County, Florida on which the facility commonly known as the FLORIDA CIVIL COMMITMENT CENTER is being constructed and leases the improvements being constructed and the ground on which they are located (the “Project”) to the Department. The rental payments paid by the Department to the Corporation are applied to the payments due on the certificates of participation sold to finance the construction of the Project.

The meeting will be open to the public. The following have been proposed for election to serve as officers of the Corporation for the offices set forth opposite their names until the next annual meeting of the directors of the Corporation or until the election and qualification of their successors or until their earlier death, resignation, or removal:

        Dale L. Frick                 Chairman and President

        Jorge Dominicis           Secretary and Treasurer

        John Bulfin                   Vice President,

                                               Assistant Secretary,

                                               and Assistant Treasurer