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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, May 21, 2020 via teleconference.
The roll was called. The following Directors participated by phone: Chair Amy Milliken, Warren Co. Attorney; Vice-Chair Bill Bartleman, McCracken Co. Commissioner; Sue Carole Perry, Shelby Co. Clerk; and Gary Moore, Boone Co. Judge/Executive.
Others participating by phone 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; Karen Basham, Chief Financial Officer; Tim Sturgill, General Counsel; Elizabeth Younger; Dinsmore; R. J. Palmer, Compass Municipal Advisors, LLC; Temple Juett, Director of Insurance; Jon Sharp, IT Manager; and Sonya Chesser, Chief Administrative Officer/Executive Assistant to CEO.
Chair Milliken called the meeting to order at 9:52 a.m.
Motion made by Gary Moore, seconded by Bill Bartleman, to approve the minutes of the April 23, 2020 meeting as presented. Motion carried.
Mr. Satterly provided a program update and said he anticipates the next bond to sell in late May or June for an approximate total of $7.5 million.
The next regularly scheduled meeting will be held June 25th upon adjournment of the KACo Leasing Trust board meeting scheduled for 9:00 a.m.
Motion made by Sue Carole Perry, seconded by Bill Bartleman, to adjourn the meeting at 9:55 a.m. Motion carried.
