This called meeting of the Board of Directors of the Jefferson County School District Finance Corporation was called to order on Tuesday, August 28, 2018, at the VanHoose Education Center, 3332 Newburg Road, Louisville, Kentucky 40218 at 6:45 p.m.

• I._JCSDFC Call to Order 8-28-18
• JCSDFC Agenda 8-28-18
• Meeting Notice JCSDFC 8-28-18

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

Submitted by: Cordelia Hardin

Attachment

• 5 23 17 JCSDFC Minutes

President Martin Pollio recommends the minutes of the meeting of the Board of Directors which was held on May 23, 2017, as presented, be and hereby are ratified and approved, and shall be entered into the minute book of the Corporation.

Motion Passed:  President Martin Pollio recommends the minutes of the meeting of the Board of Directors which was held on May 23, 2017, as presented, be and hereby are ratified and approved, and shall be entered into the minute book of the Corporation. The recommendation passed with a motion by Mrs. Stephanie Horne and a second by Mrs. Linda Duncan.

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

Submitted By: Cordelia Hardin

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

Motion Passed:  President Martin Pollio 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: Dr. Martin Pollio Vice President: Diane Porter Secretary: Lisa Willner Director: Stephanie Horne Director: Linda Duncan Director: Chris Brady Director: Dr. Chris Kolb Director: Benjamin M. Gies Treasurer: J. Cordelia Hardin Assistant Treasurer: Edward D. Muns The recommendation passed with a motion by Mrs. Stephanie Horne and a second by Dr. Christopher Kolb.

This action is necessary in order to effect the issuance of the Corporation’s School Building Revenue Bonds, Series 2018A (the “Series 2018A Bonds”).

Submitted by: Cordelia Hardin

Attachments

• 61754646-v4-JCBE18 New Money Series Resolution_JCSDFC_8-28-18
• 61755016-v3-JCBE18 Corporation ResolutionAction Item 8-28-18_JCSDFC_8-28-18

President Martin Pollio recommends the Board of Directors approve the attached Bond Issue Approvals and Authorizations.

Motion Passed:  President Martin Pollio recommends the Board of Directors approve the attached Bond Issue Approvals and Authorizations. The recommendation passed with a motion by Mr. Benjamin Gies and a second by Dr. Christopher Kolb.

A motion to adjourn the August 28, 2018, special meeting of the Jefferson County School District Finance Corporation.

Motion Passed:  A motion to adjourn the August 28, 2018, special meeting of the Jefferson County School District Finance Corporation at 6:49 p.m. passed with a motion by Mr. Chris Brady and a second by Dr. Lisa Willner.