05. May 5, 2020 Special Meeting

ZOOM LINK FOR MEETING opens at 6:30 a.m.

Meeting ID: 687 043 2296 Password: SCCBoard

SCC Board of Directors

Special Meeting

Tuesday, May 5, 2020

7 am

via phone and ZOOM

from Rockwell City Middle School office

SPECIAL MEETING AGENDA

    1. Call to Order
    2. Approval of Agenda
    3. Approve Resolutions
      1. Resolution Appointing Paying Agent, Note Registrar and Transfer Agent, Approving the Paying Agent, Note Registrar and Transfer Agent Agreement, and Authorizing the Execution of the Same
      2. Approval of form of Tax Exemption Certificate
      3. Resolution for the Issuance of the Notes
    4. Board Communications
      1. Graduation
    5. Adjourn