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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 Wednesday, August 28, 2019 at the Galt House Hotel in Louisville, Kentucky.
The roll was called. The following Directors were present: Chair Amy Milliken, Warren Co. Attorney; Vice-Chair Bill Bartleman, McCracken Co. Commissioner; Tommy Turner, LaRue Co. Judge/Executive; Sue Carole Perry, Shelby Co. Clerk; and Gary Moore, Boone Co. Judge/Executive.
Others present were: Grant Satterly, Director of Financial Services; Jim Henderson, Executive Director/CEO; Lonnie Campbell, Assistant Director; Kelly Mittler, Finance Officer; Karen Basham, Chief Financial Officer; Tim Sturgill, General Counsel; Temple Juett, Director of Insurance; Keith Brock and R. J. Palmer, Compass Municipal Advisors, LLC; Roger Peterman, Liz Younger, Daniel Briscoe and Mark Franklin, Dinsmore & Shohl, LLP; Temple Juett, Director of Insurance; and Sonya Chesser, Executive Assistant/Events Manager.
Chair Milliken called the meeting to order at 9:45 a.m.
Motion made by Bill Bartleman, seconded by Sue Carole Perry, to approve the minutes of the July 25, 2019 meeting as presented. Motion carried.
Mr. Satterly, providing a program update, said a bond sale is scheduled for the end of the week. Mr. Brock said the sale will include a total of eight participants followed by another sale the following week involving a taxable bond.
The next regularly scheduled meeting will be held September 26th 23rd upon adjournment of the KACo Leasing Trust board meeting.
Motion made by Bill Bartleman, seconded by Gary Moore, to adjourn the meeting at 9:47 a.m. Motion carried.
