Board Meeting Monday, September 23, 2024

Sep 23, 2024

12:00

—

3:00

PM ET

Meeting Videos

GOV Committee Meeting

AFB Committee Meeting

Full Board Meeting

9.23.24 Public Agenda

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9.23.24 Public Board Book

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9.23.24 Gov Committee Meeting Minutes

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9.23.24 Full Board Meeting Minutes

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RES GOV 24-01 Approval of December 5, 2023 Meeting Minutes and Resolution

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RES AFB 24-05 Approval of 6.17.24 AFB Meeting Minutes and Resolutions

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RES AFB 24-06 Approval of Engagement of PFM Financial Advisors LLC

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RES 24-08 Approval of FY 2024 Independent Audit and Annual Report

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RES 24-09 Bylaws

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RES 24-10 Code of Ethics

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RES 24-11 Mission Statement

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RES 24-12 Investment Guidelines

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RES 24-13 Property Disposal Guidelines

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RES 24-14 Use of Discretionary Funds Policy

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RES 24-15 Whistleblower Policy

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RES 24-16 Lobbying Policy

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RES 24-17 Procurement Guidelines

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RES 24-18 Procurement Report

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RES 24-19 Prompt Payment Policy

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RES 24-20 Prompt Payment Report

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RES 24-21 Conflicts of Interest

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RES 24-22 City of Buffalo Final 2025-2028 Financial Plan Review

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RES 24-07 Approval of 6.17.24 Meeting Minutes and Resolutions

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