IDA – City of Poughkeepsie Industrial Development Agency » IDA » Industrial Development Agency Meeting – March 14, 2018

Industrial Development Agency Meeting – March 14, 2018

PLEASE TAKE NOTICE that the Industrial Development Agency of the City of Poughkeepsie, will meet on Wednesday, March 14, 2018 at 6:30 p.m., in the Common Council Chambers, Third Floor, City Hall/Municipal Building, 62 Civic Center Plaza, Poughkeepsie, New York.

 

Agenda

 

  1. Call to Order by Chairman
  2. Roll Call
  3. Approval of agenda
  4. Financial report(s)
  5. Update on 2017 audit
  6. Review of policies adopted Feb. 15, 2018
    1. Uniform Tax Exempt Policy and existing by-laws
    2. Mission Statement 2018
    3. Mission Statement and Performance Measures 2017
    4. Code of Ethics
    5. Conflict of Interest Police
    6. Use of Discretionary Funds
    7. Procurement Policy
    8. Internal Control Policy
    9. Investment Policy
    10. Whistle Blower Policy
  7. Status of member engagement in Webinar Training
  8. Board Self Evaluation and Acknowledgment of Fiduciary Responsibility Forms to be completed by March monthly meeting
  9. Old business
  10. New business
  11. Adjourn