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I.
Call to Order
JEFFERSON SCHOOL DISTRICT FINANCE CORPORATION
CALLED MEETING OF THE BOARD OF DIRECTORS
MAY 9, 2011
This called meeting of the Board of Directors of the Jefferson County School District Finance Corporation was called to order on Monday, May 9, 2011, at the VanHoose Education Center, 3332 Newburg Road, Louisville, Kentucky, 40218, at 6:50 p.m.
Submitted by: Rosemary Miller
II.
Approval of Minutes of Previous Meeting of Board of Directors
This action is necessary for the orderly operation of the Corporation.
Submitted by: Rosemary Miller
Attachment
President Sheldon Berman recommends that the minutes of the meeting of the Board of Directors which was held on August 9, 2010, as presented, be and hereby are ratified and approved, and shall be entered into the minute book of the Corporation.
Motion Passed: President Sheldon Berman recommends that the minutes of the meeting of the Board of Directors which was held on August 9, 2010, 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. Debbie Wesslund and a second by Mr. Stephen Imhoff.
III.
Elections
This action is necessary for the orderly operation of the Corporation.
Submitted by: Rosemary Miller
President Sheldon Berman 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: Sheldon H. Berman
Vice President: Stephen P. Imhoff
Secretary: Diane L. Porter
Director: Larry Hujo
Director: Debbie Wesslund
Director: Carol A. Haddad
Director: Joseph L. Hardesty
Director: Linda Duncan
Treasurer: J. Cordelia Hardin
Assistant Treasurer: Edward D. Muns
Assistant Treasurer: Lewis Hammond
Motion Passed: President Sheldon Berman 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: Sheldon H. Berman;
Vice President: Stephen P. Imhoff;
Secretary: Diane L. Porter;
Director: Larry Hujo;
Director: Debbie Wesslund;
Director: Carol A. Haddad;
Director: Joseph L. Hardesty;
Director: Linda Duncan;
Treasurer: J. Cordelia Hardin;
Assistant Treasurer: Edward D. Muns; and
Assistant Treasurer: Lewis Hammond.
The recommendation passed with a motion by Mrs. Linda Duncan and a second by Mr. Stephen Imhoff.
IV.
Bond Issue Approvals and Authorizations
This action is necessary in order to effect the issuance of the Corporation’s School Building Revenue Bonds (Qualified School Construction Bonds – Direct Payment).
Submitted by: Rosemary Miller
Attachments
President Sheldon Berman recommends that the Board of Directors approve the attached Bond Issue Approvals and Authorizations.
Motion Passed: President Sheldon Berman recommends that the Board of Directors approve the attached Bond Issue Approvals and Authorizations. The recommendation passed with a motion by Mrs. Debbie Wesslund and a second by Ms. Diane Porter.
V.
Other Business
VI.
Adjournment
A motion to adjourn the May 9, 2011, special meeting of the Jefferson County School District Finance Corporation
Motion Passed: A motion to adjourn the May 9, 2011, special meeting of the Jefferson County School District Finance Corporation at 6:56 p.m. passed with a motion by Mr. Stephen Imhoff and a second by Mrs. Carol Ann Haddad.
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