PLEASE TAKE NOTICE that there will be a Special Meeting of the Sullivan County Funding Corporation scheduled as follows:
DATE/ TIME: March 9, Monday, 11:30 AM (Immediately following the IDA special meeting)
LOCATION: 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
January 12, 2015 – Special Meeting
IV. BILLS AND COMMUNICATIONS
V. NEW BUSINESS
Resolution: Authorizing Establishment of a Cost Sharing Program to Assist with 2015 Grant Applications.
Annual Review and Approval of Agency’s Mission Statement and Performance Measurement Report.
Annual Review and Approval of Agency’s Disposition of Real Property Guidelines, Investment Policy, and Procurement Policy.
Board Review of Annual Board Self Evaluation Performance Report (Private Session).
Any and all other business before the Board.
VI. ADJOURN MEETING