Finance and Administration Cabinet
Meeting of the Kentucky Asset/Liability Commission

FRANKFORT, Ky.— The Kentucky Asset/Liability Commission (ALCo) will hold a meeting Friday, June 22, 2012, at 1 p.m. in Room 182 of the Capitol Annex, Frankfort, Ky.

AGENDA

1. Call to Order
     A. Quorum
     B.  Notification of Press

2.   Approval of the minutes of the May 11, 2012, meeting.

3.   Kentucky Asset/Liability Commission (ALCo) 2012 Loan Resolution:
A Resolution authorizing the execution of a loan from the Kentucky Transportation Cabinet in an amount not to exceed $10,500,000 for the purpose of providing interim financing for an authorized project; and authorizing other agreements that may be entered into, all related to such loan. (Resolution 2012-02)

4.   Other Business

5.   Adjournment

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