KAY COUNTY HOME FINANCE AUTHORITY

Post Office Box 450

Newkirk, Oklahoma  74647

 

Tuesday, January 3, 2012

Special Meeting

9:00 a.m.

Newkirk, Oklahoma

 

The Trustees of the Kay County Home Finance Authority met in special session at 9:00 a.m. on Tuesday, January 3, 2012, in the Commissioners Court of Kay County Courthouse in Newkirk, Oklahoma.  Notice of the meeting was posted for public information on December 28, 2011, at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma.

 

Commissioner Schieber called the meeting to order.  Those present were as follows:  Tyson Rowe, Member; Brian Hermanson, District Attorney; Tammy Reese, Kay County Clerk/Secretary.

 

No action was taken on previous meetings. 

 

Motion was made by Rowe and seconded by Schieber to sign Standard Form to Confirm Account Balance Information with Financial Institutions so auditor, Kimberlye R. Mayer, CPA, P.C., may conduct an audit of the financial statements as of June 30, 2011, for the Kay County Home Finance Authority.  Statement of securities held as collateral from the following banks:  Bank of America.  Motion carried:  Schieber, aye; Rowe, aye.

 

There being no further business, motion was made by Rowe and seconded by Schieber to adjourn (9:05 a.m.).   Motion carried:  Schieber, aye; Rowe, aye.

 

 

Approved this 30 day of ___April__, 2012.

 

 

 

                                                                                                                TRUSTEES

                                                                                    KAY COUNTY HOME FINANCE AUTHORITY

 

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DEE SCHIEBER, CHAIRMAN

 

___________________________________

STEVE AUSTIN, MEMBER

 

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ATTEST:                                                                     TYSON ROWE, MEMBER

 

 

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TAMMY REESE, SECRETARY-TREASURER

KAY COUNTY HOME FINANCE AUTHORITY