JEFFERSON COUNTY SCHOOL DISTRICT FINANCE CORPORATION

Called Meeting of the Board of Directors
JANUARY 14, 2013

This called meeting of the Board of Directors of the Jefferson County School District Finance Corporation was called to order on Monday, January 14, 2013, at the VanHoose Education Center, 3332 Newburg Road, Louisville, Kentucky 40218 at 6:50 p.m.

• *JCSDFC Meeting Notice 01 14 13
• I. Agenda 01 14 13

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

• Minutes of 12 10 12 JCSDFC Meeting

President Donna Hargens recommends that the minutes of the meeting of the Board of Directors, which was held on December 10, 2012, as presented, be and are hereby ratified and approved, and shall be entered into the minutes 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 December 10, 2012, as presented, be and are hereby ratified and approved, and shall be entered into the minutes book of the Corporation. The recommendation passed with a motion by Mrs. Carol Ann Haddad and a second by Mrs. Debbie Wesslund.

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

President Donna Hargens recommends that the following persons be elected to serve in the offices of the Corporation described below, effective immediately until their successors are elected and have qualified:

President: Donna M. Hargens
Vice President: Chairperson, Board of Education
Secretary: Vice-Chairperson, Board of Education
Director: Chris Brady
Director: Linda Duncan
Director: Carol A. Haddad
Director: Chuck Haddaway
Director: David A. Jones, Jr.
Director: Diane Porter
Director: Debbie Wesslund
Treasurer: J. Cordelia Hardin
Assistant Treasurer: Edward D. Muns
Assistant Treasurer: Lewis Hammond

Motion Passed:  President Donna Hargens recommends that the following persons be elected to serve in the offices of the Corporation described below, effective immediately until their successors are elected and have qualified: President: Donna M. Hargens Vice President: Chairperson, Board of Education Secretary: Vice-Chairperson, Board of Education Director: Chris Brady Director: Linda Duncan Director: Carol A. Haddad Director: Chuck Haddaway Director: David A. Jones, Jr. Director: Diane Porter Director: Debbie Wesslund Treasurer: J. Cordelia Hardin Assistant Treasurer: Edward D. Muns Assistant Treasurer: Lewis Hammond. The recommendation passed with a motion by Mrs. Carol Ann Haddad and a second by Mr. David Jones.

A motion to adjourn the January 14, 2013, meeting of the Jefferson County School District Finance Corporation

Motion Passed:  A motion to adjourn the January 14, 2013, meeting of the Jefferson County School District Finance Corporation passed with a motion by Mr. David Jones and a second by Mr. Chuck Haddaway.