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I.
Call to Order
5 24 2016 Finance Corp Meeting
This called meeting of the Board of Directors of the Jefferson County School District Finance Corporation was called to order on Monday, May 24, 2016, 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.
Submitted by: President Donna Hargens
President Donna Hargens recommends that the minutes of the meeting of the Board of Directors, which was held on November 23, 2015, as presented, 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 meeting of the Board of Directors, which was held on November 23, 2015, as presented, be and are hereby ratified and approved, and shall be entered into the minute book of the Corporation passed with a motion by Ms. Diane Porter and a second by Mr. Chris Brady.
III.
Bond Issue Approvals and Authorizations
This action is necessary in order to effect the issuance of the Corporation's School Building Revenue Bonds, Series 2016A (the "Series 2016A Bonds").
Submitted by Tom Hudson
Attachments
President Donna Hargens recommends the Board of Directors approve the attached Bond Issue Approvals and Authorizations.
Motion Passed: President Donna Hargens recommends the Board of Directors approve the attached Bond Issue Approvals and Authorizations passed with a motion by Mrs. Linda Duncan and a second by Dr. Lisa Willner.
IV.
Other Business
No other business.
V.
Adjournment
A motion to adjourn the May 24, 2016, special meeting of the Jefferson County School District Finance Corporation.
Motion Passed: passed with a motion by Mr. Chris Brady and a second by Mr. David Jones.
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