PLEASE TAKE NOTICE that there will be a Special Meeting of the Sullivan County Funding Corporation scheduled as follows:
DATE/TIME:
March 14, 2016, Monday, 11:30 AM
(Immediately following the IDA meeting)
LOCATION:
Sullivan County Government Center
Legislative Committee Room
100 North Street, Monticello, New York 12701
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SPECIAL MEETING AGENDA
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MEETING MINUTES
September 14, 2015 – Special Meeting
IV. BILLS AND COMMUNICATIONS
V. NEW BUSINESS
Annual Review and Approval of Officers and Committee Memberships.
Annual Review of Agency’s Disposition of Real Property Policy, Investment Policy, and Procurement Policy.
Tally and Discussion of Annual Board Self Evaluation form (Private session if desired).
Annual Review of Agency’s Mission Statement and Performance Measurements.
Resolution: Approval of continuation of the Cost Sharing Program for 2016 Grant Applications.
Any and all other business before the Board.
VI. ADJOURN MEETING
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