Special Meeting – March 18, 2014

PLEASE TAKE NOTICE that there will be a Special Meeting of the Sullivan County Funding Corporation scheduled as follows:

DATE/TIME:                March 18, 2014, Tuesday, 9:45 AM                                               LOCATION:                 Sullivan County Government Center
Legislative Hearing 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
February 11, 2014 – Special Meeting

IV.

  • BILLS AND COMMUNICATIONS

V.                  NEW BUSINESS

Annual Review and Approval of SCFC Officers and Committee Members.

Annual Review and Approval of SCFC:

Disposition of Real Property Guidelines, Investment Policy, and

Procurement Policy.

Annual Review and Approval of SCFC:

Mission Statement and Performance Measurements FY 2013.

Review and Discussion:  SCFC Board Self Evaluation Forms (Private Session).

Any and All other business before the Board.

VI.                ADJOURN MEETING

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