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1.
Call to Order
The meeting was called to order by Vice Chairperson Sarah Shackelford-Ross at 7 PM.
1.A.
Open Meeting
2.
Reports
2.A.
Compass Municipal Advisors
Dr. Anthony Strong and Keith Brock of Compass Municipal Advisors reviewed the Erlanger-Elsmere Independent School District capital funding program with the Board.
2.B.
Truist Investments
Matt Burlew from Truist updated the Board on their current investments and options for those investments going forward.
3.
Adjourn
Order #2023-1 - Motion Passed: Approval to Adjourn passed with a motion by Mrs. Rachel Retherford and a second by Mr. Marvin Townsend.
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Ms. Teresa Loman Hunter
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Absent
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Mr. Jeffrey Miller
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Absent
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Mrs. Rachel Retherford
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Yes
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Mrs. Sarah Shackelford-Ross
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Yes
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Mr. Marvin Townsend
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Yes
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