Special Governance Committee Meeting – July 13, 2015

COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
COUNTY OF SULLIVAN FUNDING CORPORATION
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603 – Voice
(845) 295-2604 – Fax

GOVERNANCE COMMITTEE MEETING NOTICE

TO:                        Ira Steingart, Governance Committee Chairman

Charles Barbuti, Governance Committee Member

Suzanne Loughlin, Governance Committee Member

FROM:                 Jennifer C.S. Brylinski, Executive Director

DATE:                   July 8, 2015

PLEASE TAKE NOTICE that there will be an Annual Joint Special Meeting of the County of Sullivan Industrial Development Agency and Sullivan County Funding Corporation Governance Committees scheduled as follows:

DATE
:                                   July 13, 2015, Monday
TIME:                                   11:30 AM (after IDA Meeting)LOCATION:
Sullivan County Government Center
Legislative Committee Room
100 North Street
Monticello, New York

MEETING AGENDA

I.                    CALL TO ORDER
II.                  ROLL CALL
III.                APPROVAL OF MEETING MINUTES
October 14, 2014
IV.                BILLS AND COMMUNICATIONS
None
V.                  NEW BUSINESS
Review and Discussion of Agency’s Governance Committee Policy.
Any and All other Business before the Committee.
VI.                ADJOURNMENT OF MEETING

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