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I.
Call to Order
This called meeting of the Board of Directors of the Jefferson County School District Finance Corporation was called to order on Monday, December 9, 2013, at the VanHoose Education Center, 3332 Newburg Road, Louisville, Kentucky, 40218 at 6:55 p.m.
II.
Approval of Minutes of Previous Meeting of Board of Directors
This action is necessary for the orderly operation of the Corporation.
President Donna Hargens recommends that the minutes of the Board of Directors, which was held on October 28, 2013, be and are hereby ratified and approved, and shall be entered into the minute book of the Corporation.
Motion Passed: President Donna Hargens recommends that the minutes of the Board of Directors, which was held on October 28, 2013, be and are hereby ratified and approved, and shall be entered into the minute book of the Corporation. The recommendation passed with a motion by Mrs. Debbie Wesslund and a second by Mrs. Carol Ann Haddad.
III.
Approvals and Authorizations
This action is necessary in order to effect the redemption prior to maturity of the Corporation's outstanding School Building Revenue Refunding Bonds, Series 2003A (the "Prior Bonds") maturing July 1, 2014 and 2015.
Submitted by: Rosemary Miller
President Donna Hargens recommends that the Board of Directors approve the attached Approvals and Authorizations.
Motion Passed: President Donna Hargens recommends that the Board of Directors approve the attached Approvals and Authorizations. The recommendation passed with a motion by Mr. David Jones and a second by Mr. Chuck Haddaway.
IV.
Other Business
There was no "Other Business" this evening.
V.
Adjournment
A motion to adjourn the December 9, 2013, special meeting of the Jefferson County School District Finance Corporation
Motion Passed: A motion to adjourn the December 9, 2013, special meeting of the Jefferson County School District Finance Corporation passed with a motion by Mrs. Carol Ann Haddad and a second by Mr. Chris Brady.
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