5 23 17 Meeting Audio

This called meeting of the Board of Directors of the Jefferson County School District Finance Corporation was called to order on Tuesday, May 23, 2017, at the VanHoose Education Center, 3332 Newburg Road, Louisville, Kentucky, 40218 at 6:45 p.m.

• Meeting Notice JCSDFC 5-23-17
• Call to Order
• JCSDFC Agenda 5-23-17

This action is necessary for the orderly operation of the Corporation.

Submitted by: President Donna Hargens

Attachment

President Donna Hargens recommends that the minutes of the meeting of the Board of Directors which was held on July 26, 2016, as presented, be and hereby are 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 July 26, 2016, as presented, be and hereby are ratified and approved, and shall be entered into the minute book of the Corporation passed with a motion by Mr. Chris Brady and a second by Mrs. Stephanie Horne.

This action is necessary for the orderly operation of the Corporation.

Submitted by: Tom Hudson

President Donna Hargens recommends 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 Hargens
Vice President: Chris Brady
Secretary: Lisa Willner
Director: Stephanie Horne
Director: Linda Duncan
Director: Diane L. Porter
Director: Chris Kolb
Director: Benjamin M. Gies
Treasurer: J. Cordelia Hardin
Assistant Treasurer: Edward D. Muns

Motion Passed:  President Donna Hargens recommends 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 Hargens Vice President: Chris Brady Secretary: Lisa Willner Director: Stephanie Horne Director: Linda Duncan Director: Diane L. Porter Director: Chris Kolb Director: Benjamin M. Gies Treasurer: J. Cordelia Hardin Assistant Treasurer: Edward D. Muns passed with a motion by Mr. Chris Brady and a second by Mrs. Stephanie Horne.

This  action  is  necessary  in  order  to  effect  the  issuance  of  the Corporation’s School Building Revenue Bonds, Series 2017A (the “Series 2017A Bonds”).

Submitted by: Tom Hudson

Attachment

• 61612263-v2-JCBE17A New Money Series Resolution
• Bond Issue Approvals and Authorizations 5-23-17

President Donna Hargens recommends the Board of Director approve the attached Bond Issue Approvals and Authorizations.

Motion Passed:  President Donna Hargens recommends the Board of Director approve the attached Bond Issue Approvals and Authorizations passed with a motion by Mrs. Stephanie Horne and a second by Mrs. Linda Duncan.

A motion to adjourn to May 23, 2017, special meeting of the Jefferson County School District Finance Corporation.

Motion Passed:  A motion to adjourn passed with a motion by Ms. Diane Porter and a second by Mrs. Linda Duncan.