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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 Tuesday, September 14 2021, at Central High School, 1130 West Chestnut Street, Louisville, Kentucky at 5:45 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: Cordelia Hardin
Attachment
President Martin Pollio recommends the minutes of the meeting of the Board of Directors which was held on December 1, 2020, 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 December 1, 2020, 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 Mr. James Craig and a second by Ms. Diane Porter.
III.
Election of Secretary
This action is necessary for the orderly operation of the Corporation.
Submitted by: Cordelia Hardin
President Martin Pollio recommends the election of Corrie Shull to serve as Secretary of the Corporation, effective immediately, and until his successor is elected and has qualified.
Motion Passed: President Martin Pollio recommends the election of Corrie Shull to serve as Secretary of the Corporation, effective immediately, and until his successor is elected and has qualified. The recommendation passed with a motion by Mr. James Craig and a second by Mr. Joseph Marshall.
IV.
Bond Issue Approvals and Authorizations
This action is necessary in order to effect the issuance of the Corporation’s School Building Revenue Bonds, Series 2021B (the “Series 2021B Bonds”).
Submitted by: Cordelia Hardin
Attachments
President Martin Pollio recommends the Board of Directors approve the attached Bond Issue Approvals and Authorizations Items A through O.
Motion Passed: President Martin Pollio recommends the Board of Directors approve the attached Bond Issue Approvals and Authorizations Items A through O. The recommendation passed with a motion by Mr. James Craig and a second by Ms. Sarah McIntosh.
V.
Other Business
No other business
VI.
Adjournment
A motion to adjourn the September 14, 2021, special meeting of the Jefferson County School District Finance Corporation.
Motion Passed: A motion to adjourn the September 14, 2021, special meeting of the Jefferson County School District Finance Corporation passed with a motion by Mr. James Craig and a second by Dr. Corrie Shull.
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