Ludlow Independent
November 25, 2013 7:30 PM
Finance Corporation Meeting
1. Call to Order
1.1. Call to Order by Mr. McMillen
2. Confirmation of Officers
Actions Taken

Order #1 - Motion Passed:  Approval of the confirmation of the board officers for the Ludlow Independent School District Finance Corporation passed with a motion by Ms. Kymberly King and a second by Mr. Stephen Chapman.

Member Votes
Mr. Stephen Chapman Yes
Ms. Amy Hayden Yes
Ms. Kymberly King Yes
Mr. William McMillen Yes
Ms. Cindy Powell Yes
3. Consider Resolution
Actions Taken

Order #2 - Motion Passed:  Adoption of the resolution authorizing the issuance of school building revenue bonds for school building purposes passed with a motion by Ms. Cindy Powell and a second by Ms. Kymberly King.

Member Votes
Mr. Stephen Chapman Yes
Ms. Amy Hayden Yes
Ms. Kymberly King Yes
Mr. William McMillen Yes
Ms. Cindy Powell Yes
4. Adjourn
Actions Taken

Order #3 - Motion Passed:  Approval of adjournment of the meeting at 8:43 PM passed with a motion by Mr. Stephen Chapman and a second by Ms. Amy Hayden.

Member Votes
Mr. Stephen Chapman Yes
Ms. Amy Hayden Yes
Ms. Kymberly King Yes
Mr. William McMillen Yes
Ms. Cindy Powell Yes