Agenda – Governance Committee 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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