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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