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The Kentucky Association of Counties Finance Corporation held a special Board of Directors' meeting immediately following the KACo Leasing Trust Board meeting, pursuant to proper notice given in accordance with KRS 61.823, on Thursday, July 23, 2020 at 400 Englewood Drive in Frankfort, Kentucky and via teleconference.
The roll was called. The following Directors participated by teleconference: Chair Amy Milliken, Warren Co. Attorney; Vice-Chair Bill Bartleman, McCracken Co. Commissioner; Sue Carole Perry, Shelby Co. Clerk; Gary Moore, Boone Co. Judge/Executive; and Tommy Turner, LaRue Co. Judge/Executive (in person).
Others participating by teleconference or in person included: Grant Satterly, Director of Financial Services; Jim Henderson, Executive Director/CEO; Lonnie Campbell, Assistant Director; Kelly Mittler, Finance Officer; B. J. White, Accounts Receivable Officer; Tim Sturgill, General Counsel; Karen Basham, Chief Financial Officer; Rich Ornstein, Staff Attorney; R. J. Palmer, Compass Municipal Advisors, LLC; and Sonya Chesser, Chief Administrative Officer/Executive Assistant to CEO.
Chair Milliken called the meeting to order at 9:38 a.m.
Motion made by Bill Bartleman, seconded by Sue Carole Perry, to approve the minutes of the June 25, 2020 meeting as presented. Motion carried.
Mr. Satterly said the sale of the 2020 Series C Bond Issue has been pushed back until August 6th. This issue serves five members totaling between $5 to $6 million.
The next regularly scheduled meeting will be held August 27 upon adjournment of the KACo Leasing Trust board meeting scheduled for 9:00 a.m.
Motion made by Sue Carole Perry, seconded by Tommy Turner, to adjourn the meeting at 9:40 a.m. Motion carried.
