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I.
Call to Order
Audio: 4 21 2014 Board Meeting
This called meeting of the Board of Directors of the Jefferson County School District Finance Corporation was called to order on Monday, April 21, 2014, at the VanHoose Education Center, 3332 Newburg Road, Louisville, Kentucky, 40218 at 6:45 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 December 9, 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 December 9, 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. Carol Ann Haddad and a second by Mrs. Debbie Wesslund.
III.
Elections
This action is necessary for the orderly operation of the Corporation.
Submitted By: Rosemary Miller
President Donna Hargens recommends that the following persons be elected to serve in the offices of the Corporation described below, effective immediately and until their successors are elected and have qualified:
President: Donna M. Hargens
Vice President: Diane Porter
Secretary: David A. Jones, Jr.
Director: Chris Brady
Director: Linda Duncan
Director: Chuck Haddaway
Director: Carol A. Haddad
Director: Debbie Wesslund
Treasurer: J. Cordelia Hardin
Assistant Treasurer: Edward D. Muns
Motion Passed: President Donna Hargens recommends that the following persons be elected to serve in the offices of the Corporation described below, effective immediately and until their successors are elected and have qualified:
President: Donna M. Hargens;
Vice President: Diane Porter;
Secretary: David A. Jones, Jr.;
Director: Chris Brady;
Director: Linda Duncan;
Director: Chuck Haddaway;
Director: Carol A. Haddad;
Director: Debbie Wesslund;
Treasurer: J. Cordelia Hardin; and
Assistant Treasurer: Edward D. Muns.
The recommendation passed with a motion by Mrs. Carol Ann Haddad and a second by Mrs. Debbie Wesslund.
IV.
Acceptance of Report from Strothman and Company, P.S.C., on Audit of Financial Statements
This action is necessary for the orderly operation of the Corporation.
Submitted by: Rosemary Miller
Attachment
President Donna Hargens recommends that the Board of Directors approve the attached Acceptance of Report from Strothman and Company, P.S.C., on Audit of Financial Statements.
Motion Passed: President Donna Hargens recommends that the Board of Directors approve the attached Acceptance of Report from Strothman and Company, P.S.C., on Audit of Financial Statements. The recommendation passed with a motion by Mr. David Jones and a second by Mrs. Debbie Wesslund.
V.
Bond Issue Approvals and Authorizations
This action is necessary in order to effect the issuance of the Corporation's School Building Revenue Bonds, Series 2014A (the "Series 2014A Bonds" or the "Bonds").
Submitted By: Rosemary Miller
President Donna Hargens recommends that the Board of Directors approve the attached Bond Issue Approvals and Authorizations.
Motion Passed: President Donna Hargens recommends that the Board of Directors approve the attached Bond Issue Approvals and Authorizations. The recommendation passed with a motion by Mrs. Linda Duncan and a second by Mrs. Carol Ann Haddad.
VI.
Other Business
There was no other business.
VII.
Adjournment
A motion to adjourn the April 21, 2014, special meeting of the Jefferson County School District Finance Corporation.
Motion Passed: A motion to adjourn the April 21, 2014, special meeting of the Jefferson County School District Finance Corporation passed with a motion by Mr. David Jones and a second by Mrs. Debbie Wesslund.
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