Elgin Math & Science Academy
Special Board Meeting
Date and Time
Location
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Meeting ID: 630 883 5013
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Meeting ID: 630 883 5013
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Dan Alexander | 1 m | ||
| B. | Call the Meeting to Order | Dan Alexander | 1 m | ||
| II. | Consideration of Bond Financing documents | 6:02 PM | |||
| A. | Introduction of Kevin Cahill | Discuss | Kevin Cahill | 5 m | |
|
Kevin Cahill is serving as EMSA's attorney for the bond transaction. Mr. Cahill has extensive successful experience serving in this role, and experience working with previous Longhouse Capital Advisor school clients.
Mr. Cahill wil introduce himself, and make some remarks about the bond process and the reason for tonight's Special Meeting. |
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| B. | Vote on bond financing documents | Vote | Dan Alexander | 30 m | |
|
Document to be reviewed and voted upon:
"Elgin Math and Science Resolution 4" - attached.
Bond Documents supplied informationally (not final, but substantially in final form):
Loan Agreement Bond Indenture UIRVDA Resolution (different than EMSA Board Resolution) Mortgage Bond Purchase Agreement Series 2023 - Exhibit A document PLOM - Preliminary Limited Offering Memorandum |
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| III. | Closing Items | 6:37 PM | |||
| A. | Adjourn Meeting | Vote | |||