PLEASE TAKE NOTICE that there will be a Special Meeting of the Sullivan County Funding Corporation scheduled as follows:
DATE: February 19, 2013, Tuesday, 9:45 AM
Sullivan County Government Center
Legislative Committee Room
100 North Street, Monticello, New York 12701
SPECIAL MEETING AGENDA
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MEETING MINUTES
November 13, 2012 – Special Meeting
IV. BILLS AND COMMUNICATIONS
V. NEW BUSINESS
Yearly review of Agency Officer and Committee Membership Lists.
Yearly review of Agency Mission Statement and Performance Measurements.
Yearly review of Agency Investment Policy, Procurement Policy, and Disposition of Real Property Policy.
Review and Discussion of SCFC Board Self Evaluation Forms.
Any and All other business before the Board.
VI. ADJOURN MEETING