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July 29, 2015 Meetings
July
29
2015
Buffalo, NY
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July 29, 2015 Meetings
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July 29, 2015 Agenda
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Governance Committee Meeting
July 29, 2015 Committee Meeting Minutes
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RES Gov 15-01: Approving Minutes and Resolution from December 3, 2014
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Full Board Meeting
July 29, 2015 Board Meeting Minutes
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RES 15-11: Approval of June 22, 2015 Minutes
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RES 15-12: Efficiency Grants Redesignation July 2015
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RES 15-13: Final Determination BMHA Financial Plan
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RES 15-14: BFSA By-Laws
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RES 15-15: Code of Ethic
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RES 15-16: BFSA Mission Statement
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RES 15-17: Investment Guidelines
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RES 15-18: Property Disposal Guidelines
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RES 15-19: Use of Discretionary Funds Policy
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RES 15-20: Whistleblower Policy
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RES 15-21: Lobbying Policy
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RES 15-22: Approval of Procurement Guidelines
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RES 15-23: Procurement Report
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RES 15-24: Prompt Payment Policy
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RES 15-25: Prompt Payment Report
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RES 15-26: Reconstitute Governance Committee
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RES 15-27: Public Approval of Lease Terms
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