Feb 19, 2013 Meeting Agenda

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
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
November 13, 2012 — Special Meeting

IV.              BILLS AND COMMUNICATIONS
None

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

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