August 4, 2014 Meetings

August

04

2014

Buffalo, NY

August 4, 2014 Meetings

August 4, 2014 Full Board Meeting Agenda

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Governance Committee Meeting

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August 4, 2014 Governance Committee Minutes

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RES 14-01: Approving Minutes and Resolution from December 4, 2013

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Full Board Meeting

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August 4, 2014 Full Board Meetings Minutes

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RES 14-09: Approving Minutes and Resolutions from June 18, 2014

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RES 14-10: Approving the BYLAWS of the BFSA

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RES 14-11: Adopting a Code of Ethics

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RES 14-12: Reaffirmation of the BFSA s Mission Statement

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RES 14-13: Approving BFSA Investment Guidelines

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RES 14-14: Approval of Property Disposal Guidelines

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RES 14-15: Adopting the use of Discretionary Funds Policy Statement

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RES 14-16: Review and Approval of Whistleblower Policy

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RES 14-17: Readopting the Lobbying Contact Policy and Reappointment of Lobbying Contact Officer

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RES 14-18: Approval of Procurement Guidelines

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RES 14-19: Approval of the Annual Procurement Report

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RES 14-20: Readopting the Prompt Payment Policy Statement

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RES 14-21: Approval of the Prompt Payment Report

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