OWEN COUNTY SCHOOL DISTRICT FINANCE CORPORATION

OWEN COUNTY UPPER ELEMENTARY SCHOOL – MEDIA CENTER

December 13, 2021

1. Call to Order

2. Action Items

1. Consideration/Approval – Elect Officers of the Finance Corporation as listed below:
   • Neese Chilton, President
   • Kim Hunter, Vice President
   • Dr. Robert Stafford, Secretary
   • Kathy Faulkner, Treasurer
   • Cara Stewart, Director
   • Dr. Eric Baumann, Director
   • Craig Bowling, Director
2. Consideration/Approval – Resolution Authorizing Issuance of the Owen County School District Finance Corporation School Building Revenue Bonds Series of 2022 and Advertising for Bond Sale an all other Documents in Connection with the Bond Issue

3. Motion to Adjourn