[tidy error]
The Kentucky Association of Counties Finance Corporation held a special Board of Directors' meeting, pursuant to proper notice given in accordance with KRS 61.823, immediately following the KACo Leasing Trust Board meeting on Thursday, October 25, 2018 at 400 Englewood Drive in Frankfort, Kentucky.
The roll was called. The following Directors were present: Chair Lynn Lane, Ballard Co. Clerk; Vice-Chairman Tommy Turner, LaRue Co. Judge/Executive; Sue Carole Perry, Shelby Co. Clerk; Amy Milliken, Warren Co. Attorney; and Gary Moore, Boone Co. Judge/Executive (via phone).
Grant Satterly, Director of Financial Services; Sue Blakeman, Assistant Director; B. J. White, Accounts Receivables Officer; Lonnie Campbell, Assistant Director; Kelly Mittler, Finance Officer; Brian Roy, Executive Director; Jim Henderson, Deputy Executive Director; Karen Basham, Chief Executive Officer; Rich Ornstein, Staff Attorney; R. J. Palmer and Keith Brock, Compass Municipal Advisors, LLC; Roger Peterman, Board Counsel; and Sonya Chesser, Executive Secretary.
Chair Lane called the meeting to order at 10:22 a.m.
Motion made by Sue Carole Perry, seconded by Amy Milliken, to approve the minutes of the September 27, 2018 meeting as presented. Motion carried.
There was no participation resolution or bond resolution required for today's meeting.
Mr. Satterly, providing a program update, said Bond Series E is to set to sell in December.
The next scheduled board meeting will be held November 28th upon adjournment of the KACo Leasing Trust board meeting.
Motion made by Tommy Turner, seconded by Amy Milliken, to adjourn the meeting at 10:24 a.m. Motion carried.
