Henderson County
June 20, 2016 6:00 PM
Henderson County School District Finance Corporation Special Meeting
I. Call to Order
Lisa Baird
II. Consider Amendment to May 21, 2015 Bond Resolution - Action Required
Cindy Cloutier
Attachments
Actions Taken

Order #1 - Motion Passed:  A motion to approve the Resolution of the Board of Directors of the Henderson County School District Finance Corporation, Amending a Bond Resolution Adopted May 21, 2015 by designating Independence Bank as Paying Agent and Bond Registrar passed with a motion by Mrs. Tracey Williams and a second by Mrs. Lisa Baird.

III. Adjourn
Lisa Baird
Actions Taken

Order #2 - Motion Passed:  A motion to adjourn the meeting at 6:45 p.m. passed with a motion by Mr. Brad Staton and a second by Mrs. Lisa Baird.