September 21, 2022 Meetings

September

21

2022

Buffalo, NY

September 21, 2022 Meetings

Revised public agenda

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Governance Committee Meeting

Governance Committee Video

RES GOV 22-01 Approval of 12.15.21 Minutes & Resolution

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9.21.22 Gov Mtg. Minutes

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Audit, Finance & Budget Committee Meeting

AFB Meeting Video

RES AFB 22-05 Approval of 6.22.2022 Minutes & Resolution

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RES AFB 22-06 Approval of Engagement of PFM Financial Advisors LLC

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9.21.22 AFB Minutes

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Full Board Meeting

View Full Board Meeting.

RES 22-09 Approval of 6.22.22 and 7.19.22 Minutes & Resolutions

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RES 22-10 Approval of BFSA Independent Audit and Annual Report

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RES 22-11 Bylaws

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RES 22-12 Code of Ethics

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RES 22-13 Mission Statement

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RES 22-14 Investment Guidelines

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RES 22-15 Property Disposal Guidelines

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RES 22-16 Use of Discretionary Funds Policy

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RES 22-17 Whistleblower Policy

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RES 22-18 Lobbying Policy

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RES 22-19 Procurement Guidelines

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RES 22-20 Procurement Report

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RES 22-21 Prompt Payment Policy

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RES 22-22 Prompt Payment Report

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RES 22-23 Conflicts of Interest

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RES 22-24 Honoring District CFO Geoffrey Pritchard, CPA

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9.21.22 Full Bd. Meeting Minutes

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