MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF DAYTONA BEACH, FLORIDA
|
|
- Clemence Sparks
- 7 years ago
- Views:
Transcription
1 MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF DAYTONA BEACH, FLORIDA FRIDAY, SEPTEMBER 27, 2013 The regular meeting of the Board of Commissioners of the Housing Authority of the City of Daytona Beach was held at the Housing Authority's Administration Office located at 211 N. Ridgewood Avenue, Daytona Beach, FL in the first floor conference room Friday, September 27, 2013 at 10:00 A.M. Chairman Robin Courtney called the meeting to order at 10:05 A.M. Mr. Woods provided the invocation. Upon roll call by Kizmet N. Garvin, commissioners present were Robin Courtney, Norma Lewis, John Kretzer, Sonya Frazier, and Steve Koenig. Five of five commissioners were present, in addition to Attorney Ricardo Gilmore. IV. Approve Minutes - August 16, 2013 Chairman Courtney entertained a motion to approve the August 16, 2013 minutes. Commissioner Kretzer moved the acceptance of the minutes. Commissioner Frazier seconded the motion. Four of five commissioners responded in the affirmative and Commissioner Koenig responded, "Present", because he was not in attendance for the August 16,2013 meeting. The August 16,2013 minutes were approved. V. Finance Report Mr. Heard reported that the unaudited report was submitted timely which was due August 30 th and it has been approved by REAC. The audit is not due
2 until March 31, The auditors were here in August and completed their field work and will return in November to complete remaining items. All of the financials are up-to-date and the September financials should be timely. Chairman Courtney welcomed Attorney Gilmore, in his firm's new role as general counsel to the Agency and Mr. Jack Jones, the new Deputy Executive Director. VI. Travel 1. Procurement Training, Tampa, FL, September 11-13,2013 Attendee: Doug Zimmer totaling $ Chairman Courtney entertained a motion to approve the procurement travel. Commissioner Frazier moved the acceptance of the procurement travel as stated. Commissioner Lewis seconded the motion. In Mr. Zimmer's absence, Mr. Woods advised that the procurement training was a follow-up to training Mr. Zimmer and Mr Heard attended last year. Some agencies have changed their threshold limit for Board authorization from $100,000 to $30,000 or $35,000. Mr. Zimmer is in the process of gathering all of the data for a future presentation for the Board to consider decreasing the HACDB's threshold as well. The Board unanimously approved the procurement training totaling $ VII. Old Business There was none. VIII. New Business A. Submission for approval, PILOT/Payment In Lieu of Tax to the City of Daytona Beach in the amount of $69, Chairman Courtney entertained a motion to approve the PILOT to the CODB as stated. Vice Chairman Lewis moved the acceptance of the PILOT to the CODB as stated above. Commissioner Frazier seconded the motion. September 27, 2013 Page Z af6
3 Mr. Woods advised that the CO DB had been reimbursing the Authority for the full amount submitted for the PILOT to satisfy the acquisition of Virginia Avenue, which has been paid in yearly installments (PILOT payment reimbursements) over the last four years. This year's PILOT payment to the City exceeds the remaining debt by about $10,000 or $12,000 which the City has advised is already expended on their end. Mr. Heard reported that the PILOT payment represents ten percent of the net rental receipts less utilities. The refund by the City will represent the 5 th and final installment. The Board unanimously approved the PILOT to the CODB totaling $69, B. Submission for approval, Resolution , approving the Non-Smoking Policy of the HACDB effective October 1, Chairman Courtney called for a motion to approve Resolution , approving the Non-Smoking Policy as stated above. Commissioner Frazier moved the acceptance of Resolution Vice Chairman Lewis seconded the motion. Mr. Woods stated that Ms. Davis has been instrumental in gathering data to support this initiative which started at the inception of his coming aboard as executive director. Other agencies were consulted throughout the process. The previous policy presented to the Board was more intense. The Sarasota HA's policy was used as a inodel. Mr. Matthew Competiello was present from the American Lung Association in support of the non-smoking initiative and congratulated the HA for instituting a non-smoking policy. Attorney Gilmore shared his support of the policy and acknowledged that he also represents the Sarasota HA and assisted them with their non-smoking policy. Commissioner Kretzer inquired about designated smoking area signage. Photos were circulated indicating the designated smoking locations and receptacles will be placed at both high-rises. Commissioner Frazier stated that she hoped the HA gives extensive help for residents who truly want to quit smoking. Ms. Davis advised that the HA partnered with the Volusia County Health Department for training and Ms. Joyce Johnson has worked very closely with them in getting assistance and information to residents on how to quit smoking, which will be continued. To date, there has been very little resident participation. Vice Chairman Lewis referenced the "Quit September 27,2013 Page 3 0/6
4 Smoking Now Program" offered at Daytona State which provides all the tools free of cost. She will forward the information to Ms. Garvin for sharing. The Board unanimously approved the non-smoking policy. C. Submission for approval, the September 2013 proposed disposal asset report in the amount of $3, Chairman Courtney entertained a motion to approve the September 2013 proposed disposal asset report as stated above. Commissioner Kretzer moved the acceptance of the September 2013 proposed disposal asset report as stated. Vice Chairman Lewis seconded the motion. Mr. Heard advised that the Agency continues to exceed the national average for appliances. The Board unanimously approved the September 2013 proposed disposal asset report totaling $3, D. Submission for approval, progress payment No.1 to Tydir Construction in the amount of $3, for the elevator replacement project at the HACDB administration building. Chairman Courtney called for a motion to approve progress payment No.1 to Tydir Construction as stated above. Commissioner Kretzer moved the acceptance of progress payment No.1 as stated. Commissioner Frazier seconded the motion. Mr. Woods reported that this first payment is as a result of startup costs for the elevator project at the central office. The Board unanimously approved progress payment No.1 to Tydir Construction in the amount of $3, IX. Executive Director/CEO Monthly Report and Comments There were no questions or comments related to the departmental reports. X. Comments from Staff Mr. Jones and Attorney Gilmore introduced themselves. September 27, 2013 Page 4 0/6
5 XI. Public Comments Richard Jass, Resident of Windsor Apartments, inquired about how long the smoking areas would exist because he thinks there should be a time limit and then the sites go non smoking entirely. Mr. Woods advised that due to current Florida Statues, the only entities permitted to ban smoking in its entirety is the board of education and hospitals. What the HA has is a starting point until it can ban smoking in its entirety. Mr. Jass referenced discontent with the current resident council president, Mr. William Fletcher, at the Windsor and that communication and training is needed so the council knows its' role. A petition was started at the Windsor to have the current president removed from office. He presented a letter commending and supporting management and maintenance at the high-rises. Chairman Courtney read the letter aloud. Mr. Woods interjected that he would respond to Mr. Jass in writing related the concerns he expressed. XII. Comments from Commissioners The Board welcomed Mr. Jones and Attorney Gilmore. Commissioner Kretzer continued the discussion related to the issues residents are having with the current Windsor RIC President. Chairman Courtney asked if it would be appropriate to provide training for the councils. Mr. Woods responded that training exists and guidance is provided. Commissioner Koenig referenced a Florida realtors meeting he recently attended and stated that one of the topics was the "invisible homeless", which are children who are homeless. He advised that there may be funding available for housing that could be legislatively done. As things develop, he will keep the HA posted. Mr. Gamble advised that Commissioner Koenig could speak to the realtors group on issues like homelessness and so forth because it does impact HAs. Attorney Gilmore added that Mr. Gamble and Mr. Woods are members of the FAHRO Committee, which is a group that forms recommendation changes to State Statue 421. Commissioners who have access to groups and lobbyists can be very important in aiding the legislation that HAs are seeking by getting information to legislators and expressing their importance. September 27, 2013 Page 5 af6
6 Commissioner Kretzer noted that there is a lot of good commissioner-related training being offered at the upcoming conference. XIII. Adjournment Chairman Courtney closed with acknowledging staff for their efforts and closed the meeting at 11 :00 a.m. Chairman Robm Cou ey Anthony E. Woods, Secretary Regular Baard Meeting September 27,2013 Page 6 a[6
CONNECTICUT STUDENT LOAN FOUNDATION
CONNECTICUT STUDENT LOAN FOUNDATION MINUTES OF THE BOARD OF DIRECTORS January 4, 2013 A special meeting of the Connecticut Student Loan Foundation s Board of Directors was held on Friday, January 4, 2013
More informationSchneps, Leila; Colmez, Coralie. Math on Trial : How Numbers Get Used and Abused in the Courtroom. New York, NY, USA: Basic Books, 2013. p i.
New York, NY, USA: Basic Books, 2013. p i. http://site.ebrary.com/lib/mcgill/doc?id=10665296&ppg=2 New York, NY, USA: Basic Books, 2013. p ii. http://site.ebrary.com/lib/mcgill/doc?id=10665296&ppg=3 New
More informationCommission on Off-Highway Vehicles May 31, 2013 8:00 a.m. Meeting Summary
Commission on Off-Highway Vehicles May 31, 2013 8:00 a.m. Meeting Summary Meeting Site: Truckee Meadows Community College Red Mountain Building Room 256 7000 Dandini Blvd. Reno, Nevada 89512-3999 I. Call
More informationBoard of Fire Commissioners Fire District #4 672 East Main Street Bridgewater, New Jersey 08807. Minutes of Regular meeting 11/24/2015
Board of Fire Commissioners Fire District #4 672 East Main Street Bridgewater, New Jersey 08807 Minutes of Regular meeting 11/24/2015 Location of meeting: Finderne Fire House 672 East Main Street Bridgewater,
More informationPresent: Joseph Braun, Judith Kocica, Marion Croswell, Anthony Cardinal, Chris Smith, M.E. Steele-Pierce, Patricia Pryor
MINUTES CLERMONT COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES APRIL 13, 2015 UNION TOWNSHIP BRANCH Present: Joseph Braun, Judith Kocica, Marion Croswell, Anthony Cardinal, Chris Smith, M.E. Steele-Pierce, Patricia
More informationBOARD OF TRUSTEES The University of West Alabama Bell Conference Center September 12, 2011, 1:00 p.m. A G E N D A
BOARD OF TRUSTEES The University of West Alabama Bell Conference Center September 12, 2011, 1:00 p.m. A G E N D A I. Call to Order II. III. IV. Roll Call Approval of Agenda Approval of Minutes for June
More informationCERRITOS COLLEGE GENERAL OBLIGATION BOND MINUTES OF THE MEETING OF THE CITIZENS BOND OVERSIGHT COMMITTEE. April 25, 2006
CERRITOS COLLEGE GENERAL OBLIGATION BOND MINUTES OF THE MEETING OF THE CITIZENS BOND OVERSIGHT COMMITTEE April 25, 2006 I. Call to Order Ms. Jones called the meeting to order at 6:05 pm. Those present
More informationDistrict One meeting minutes 2 nd district meeting: December 3 rd, 2012 Tallahassee, Florida HOUSE OF REPRESENTATIVES
I. Meeting called to order: 10:25 AM District One meeting minutes 2 nd district meeting: December 3 rd, 2012 Tallahassee, Florida HOUSE OF REPRESENTATIVES II. The pledge of allegiance, led by Navarre High
More informationBylaws of the Independent Insurance Agents of Tennessee, Inc. ARTICLE I Name
Bylaws of the Independent Insurance Agents of Tennessee, Inc. ARTICLE I Name The name of this corporation shall be the Independent Insurance Agents of Tennessee, Inc., it may be called INSURORS of Tennessee,
More informationMinutes for May 13, 2014 - Draft
Virginia Birth-Related Neurological Injury Compensation Program Board of Director s Meeting Minutes for May 13, 2014 - Draft Attendees: David Barrett, Chair Hope Cupit, CPA Francoise Mullen Vanessa S.
More informationJOHNSON ELECTRIC HOLDINGS LIMITED (the Company ) and its subsidiaries (collectively the Group )
JOHNSON ELECTRIC HOLDINGS LIMITED (the Company ) and its subsidiaries (collectively the Group ) Audit Committee Terms of Reference (Revised on 1 July 2016) 1. s The Audit Committee ( AC ) is comprised
More informationCHARTER OF THE FINANCE AND AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF SPECTRAL DIAGNOSTICS INC.
CHARTER OF THE FINANCE AND AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF SPECTRAL DIAGNOSTICS INC. Purpose The primary function of the Finance and Audit Committee (the Committee ) of the Board of Directors
More informationCharter of the Audit Committee of the Board of Directors
Charter of the Audit Committee of the Board of Directors Dated as of April 27, 2015 1. Purpose The Audit Committee is a committee of the Board of Directors (the Board ) of Yamana Gold Inc. (the Company
More informationMINUTES OF THE ONE-THOUSAND-THIRTY-SECOND MEETING OF THE EUREKA FIRE PROTECTION DISTRICT ST. LOUIS AND JEFFERSON COUNTIES STATE OF MISSOURI
MINUTES OF THE ONE-THOUSAND-THIRTY-SECOND MEETING OF THE EUREKA FIRE PROTECTION DISTRICT ST. LOUIS AND JEFFERSON COUNTIES STATE OF MISSOURI AUGUST 14, 2012 BE IT REMEMBERED, that the Board of Directors
More informationCorporate Governance Principles and Policies
Amended and Restated as of March 2015 Corporate Governance Guidelines I. Introduction The Board of Directors (the Board ) of The Goldman Sachs Group, Inc. (the Company ), acting on the recommendation of
More informationCORPORATE GOVERNANCE GUIDELINES
I. Introduction CORPORATE GOVERNANCE GUIDELINES The Board of Trustees of Urban Edge Properties (the Trust ), acting on the recommendation of its Corporate Governance and Nominating Committee, has developed
More informationAdopted Minutes of the Joint Powers Board Meeting held August 11, 2015 Steele County Administration Center, 630 Florence Avenue, Owatonna, MN Room 40
Adopted Minutes of the Joint Powers Board Meeting held August 11, 2015 Steele County Administration Center, 630 Florence Avenue, Owatonna, MN Room 40 I. The Minnesota Prairie County Alliance joint powers
More informationOn Wednesday, March 12, 2014, at 8:30 a.m., the Dayton City Commission met in regular session in the Commission Chambers of City Hall.
On Wednesday, March 12, 2014, at 8:30 a.m., the Dayton City Commission met in regular session in the Commission Chambers of City Hall. CALL TO ORDER Mayor Whaley called the meeting to order. INVOCATION
More informationCLINTON COUNTY BOARD OF REVISION RULES OF PROCEDURE
CLINTON COUNTY BOARD OF REVISION RULES OF PROCEDURE The Board of Revision hereby enacts the following as its Rules of Procedure pursuant to the Ohio Revised Code (ORC) 5715.02 et seq. and HB294 323.66.
More informationCITY AND COUNTY OF DENVER Department of Revenue. Airport Special Facility Revenue Bond Review and Processing Procedure
CITY AND COUNTY OF DENVER Department of Revenue Airport Special Facility Revenue Bond Review and Processing Procedure I. All applicants for special facility revenue bond financing must request approval
More information3 rd Annual RELANC Organizational, Planning, and Strategy Meeting Grandover Hotel and Resort, Greensboro, NC February 22-23, 2013
3 rd Annual RELANC Organizational, Planning, and Strategy Meeting Grandover Hotel and Resort, Greensboro, NC February 22-23, 2013 Friday, February 22, 2013 (5:30 pm) Reception and Greeting at The Lobby
More informationRULES OF ORDER SAN FRANCISCO PUBLIC UTILITIES COMMISSION CITY AND COUNTY OF SAN FRANCISCO
RULES OF ORDER SAN FRANCISCO PUBLIC UTILITIES COMMISSION CITY AND COUNTY OF SAN FRANCISCO Adoption of Rules of Order Rule 1. The adoption of the Rules of Order shall be by motion and shall require an affirmative
More informationModel Charter School By-Laws
Model Charter School By-Laws Developed by Toby Simon New Jersey Charter School Resource Center MODEL CHARTER SCHOOL BY-LAWS ARTICLE I Name and Incorporation Section 1. Name. The name of the corporation
More informationThe Legal Essentials of Starting a Nonprofit Organization
The Legal Essentials of Starting a Nonprofit Organization July 2010 Stephen Falla Riff, Esq. Legal Aid Society Community Development Project Copyright 2010 The Legal Aid Society What this Presentation
More informationACCESS MIDSTREAM PARTNERS, L.P. (ACCESS MIDSTREAM PARTNERS GP, L.L.C.) CORPORATE GOVERNANCE GUIDELINES
ACCESS MIDSTREAM PARTNERS, L.P. (ACCESS MIDSTREAM PARTNERS GP, L.L.C.) CORPORATE GOVERNANCE GUIDELINES Access Midstream Partners, L.P. ( Partnership ) is a master limited partnership, governed by a limited
More informationBOROUGH OF NORWOOD ZONING BOARD OF ADJUSTMENT February 5, 2015 REGULAR MEETING
BOROUGH OF NORWOOD ZONING BOARD OF ADJUSTMENT February 5, 2015 REGULAR MEETING The Public Meeting of the Zoning Board of Adjustment of the Borough of Norwood was held at Borough Hall on the above date.
More informationCentral North Carolina 4x4 Club By-Laws
Article I Central North Carolina 4x4 Club By-Laws 1. This organization shall be known as the Central North Carolina 4x4 Club. Article II Objectives 1. The Central North Carolina 4x4 Club is organized as
More informationCastle High School Athletic Booster Club Constitution and By-Laws
Castle High School Athletic Booster Club Constitution and By-Laws CONSTITUTION OF CASTLE HIGH SCHOOL ATHLETIC BOOSTER CLUB ARTICLE I: NAME The name of this organization shall be the Castle High School
More informationBYLAWS GOLDEN WEST SWIM CLUB. A California Nonprofit Public Benefit Corporation
BYLAWS OF GOLDEN WEST SWIM CLUB A California Nonprofit Public Benefit Corporation ARTICLE I NAME 1.0 The name of this corporation shall be known as the Golden West Swim Club. ARTICLE II PRINCIPAL OFFICE
More informationWAUPACA MIDDLE SCHOOL PARENT TEACHER GROUP, INC. A NON-PROFIT PARENT-TEACHER ORGANIZATION BY-LAWS
WAUPACA MIDDLE SCHOOL PARENT TEACHER GROUP, INC. A NON-PROFIT PARENT-TEACHER ORGANIZATION BY-LAWS ARTICLE I: NAME The name of this organization shall be Waupaca Middle School Parent Teacher Group, Inc.
More informationTHE OHIO COBRA CLUB INC BY-LAWS
OF THE OHIO COBRA CLUB, A 501(c) (3) CORPORATION ARTICLE I - ORGANIZATION 1. The name of the organization shall be The Ohio Cobra Club, Incorporated. 2. The organization shall have a seal which shall be
More informationThe Houston County Public Library System
ARTICLE I - NAME Houston County Public Library System Constitution The name of the system shall be the Houston County Public Library System. ARTICLE II - HEADQUARTERS The headquarters for the Houston County
More informationAGENDA. III. Review January 11, 2013 Meeting Agenda and May 11, 2012 Meeting Minutes
Committed to delivering health and human services innovations at the national, state and local level through planning, direct services, evaluation and organizational capacity building. Broward Regional
More informationCITRUS COMMUNITY COLLEGE DISTRICT REGULAR MEETING (NO. 30) OF THE CITIZENS OVERSIGHT COMMITTEE CITRUS COLLEGE
APPROVED CITRUS COMMUNITY COLLEGE DISTRICT REGULAR MEETING (NO. 30) OF THE CITIZENS OVERSIGHT COMMITTEE CITRUS COLLEGE Educational Development Building Conference Room ED135 1000 West Foothill Boulevard
More informationThe Associated Students of Las Positas College Senate Meeting Room 1641 May 6th, 2016 1:00PM Adjournment
The Associated Students of Las Positas College Senate Meeting Room 1641 May 6th, 2016 1:00PM Adjournment I. Call to Order II. Roll Call III. Adoption of Agenda IV. Adoption of Minutes V. Adviser Notes
More informationFAIRVIEW AREA SCHOOLS BOARD OF EDUCATION ORGANIZATIONAL BOARD MEETING JULY 14, 2008
FAIRVIEW AREA SCHOOLS BOARD OF EDUCATION ORGANIZATIONAL BOARD MEETING JULY 14, 2008 The annual organizational/regular meeting of the Fairview Area Schools Board of Education was held Monday evening, July
More informationPARAMUS BOARD OF EDUCATION PUBLIC HEARING MINUTES APRIL 27, 2015 7:30 pm
I. CALL TO ORDER - President Bower called the meeting to order at 7:32 p.m. and read the Open Public Meeting Statement. II. STATEMENT The NEW JERSEY OPEN PUBLIC MEETING LAW was enacted to ensure the right
More informationACCOUNTING AND AUDIT POLICY COMMITTEE MEETING FINAL MINUTES May 21, 2009
ACCOUNTING AND AUDIT POLICY COMMITTEE MEETING FINAL MINUTES May 21, 2009 The meeting was convened at 10:00 AM in room 7C13 of the GAO Building, 441 G St., NW, Washington, DC. ADMINISTRATIVE MATTERS Attendance
More informationH:\Cost\OMB\OMB completed templates\subpart F-Audit Requirements\Subpart F Audit Req Word Docs\Uniform-Guidance-Section_200.
H:\Cost\OMB\OMB completed templates\subpart F-Audit Requirements\Subpart F Audit Req Word Docs\Uniform-Guidance-Section_200.512 - Fund Accounting.docx 200.512 Report submission. (a) General. (1) The audit
More informationCONNECTICUT LOTTERY CORPORATION. Minutes of the Board Meeting held on Thursday, September 18, 2014 At 12:00 p.m.
CONNECTICUT LOTTERY CORPORATION Minutes of the Board Meeting held on Thursday, September 18, 2014 At 12:00 p.m. at the Connecticut Lottery Corporation 777 Brook Street Rocky Hill, Connecticut 06067 Board
More informationBYLAWS OF WINDSOR COMMUNITY TELEVISION, INC.
BYLAWS OF WINDSOR COMMUNITY TELEVISION, INC. ARTICLE I NAME The name of this corporation shall be WINDSOR COMMUNITY TELEVISION, INC., a 501(c)(3) non-profit corporation, hereinafter referred to as WIN-TV
More informationPROBUS CENTRE - CANADA, INC.
PROBUS CENTRE - CANADA, INC. July 2013 BY-LAWS (2013) I. SEAL The seal, an impression of which is stamped hereto, shall be the seal of PROBUS CENTRE - CANADA, INC. (hereinafter referred to as the Society).
More informationCHARTER TIO Board of Directors
CHARTER TIO Board of Directors Date: 3 June 2014 TIO Board of Directors Charter Introduction This Charter has been adopted by the Board of Directors of Telecommunications Industry Ombudsman Limited (TIO
More informationMINUTES INDIANA BOARD OF CHIROPRACTIC EXAMINERS MAY 3, 2007
MINUTES INDIANA BOARD OF CHIROPRACTIC EXAMINERS MAY 3, 2007 I. CALL TO ORDER AND ESTABLISHMENT OF QUORUM Dr. Dyer called the meeting to order at 9:00 a.m. in Room 1 of the Conference Center, Indiana Government
More informationRoll Call: Joseph Braun, here; Judith Kocica, here; Marion Croswell, here; Anthony Cardinal, here.
MINUTES CLERMONT COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES MARCH 17, 2015 MILFORD-MIAMI TOWNSHIP BRANCH Present: Joseph Braun, Judith Kocica, Marion Croswell, Anthony Cardinal Absent: Chris Smith, M.E. Steele-Pierce,
More informationCreating Unique Risk Solutions
MANATEE COUNTY BOARD OF COUNTY COMMISSIONERS EXCESS PROPERTY & LAKE MANATEE DAM RENEWAL INSURANCE PROPOSAL TERM: JUNE 1, 2013 TO JUNE 1, 2014 LIQUOR LIABILITY INSURANCE PROPOSAL TERM: APRIL 14, 2015 TO
More informationDEBT MANAGEMENT COMMISSION, WASHOE COUNTY, NEVADA FRIDAY 3:00 P.M. AUGUST 15, 2008
DEBT MANAGEMENT COMMISSION, WASHOE COUNTY, NEVADA FRIDAY 3:00 P.M. AUGUST 15, 2008 PRESENT: Jonnie Pullman, Washoe County School District, Chairperson Robert Wolf, Member At Large, Vice Chairman James
More informationAlly Financial Inc. Board of Directors Governance Guidelines
Ally Financial Inc. Board of Directors Governance Guidelines Approved: March 4, 2014 I. Role and Responsibilities of the Board 3 II. Board Size and Composition 4 III. Directorships.. 5 IV. Meetings and
More informationDRAFT MINUTES WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION. August 7, 2015
DRAFT MINUTES WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION August 7, 2015 I. Call to Order Chairman Bruce Berry convened a meeting of the Higher Education Policy Commission at 9:00 a.m. in Salon DE
More informationBOARD OF EMPLOYEE LEASING COMPANIES. TELEPHONE CONFERENCE CALL MEETING MINUTES WEDNESDAY, JULY 20, 2005 10:00 a.m. EST MEET-ME-NUMBER: (850) 414-1706
TELEPHONE CONFERENCE CALL MEETING MINUTES WEDNESDAY, JULY 20, 2005 10:00 a.m. EST MEET-ME-NUMBER: (850) 414-1706 I. CALL TO ORDER The meeting was called to order at approximately 10:02 a.m. EST by Ms.
More informationBOARD OF EMPLOYEE LEASING COMPANIES TELEPHONE CONFERENCE CALL MEETING MINUTES. WEDNESDAY, NOVEMBER 17, 2004 10:00 a.m. EST
TELEPHONE CONFERENCE CALL MEETING MINUTES WEDNESDAY, NOVEMBER 17, 2004 10:00 a.m. EST MEET-ME-NUMBER: (850) 410-0968 I. CALL TO ORDER The meeting was called to order at approximately 10:03 a.m. EST by
More informationMINUTES OF THE OCTOBER 11, 2011, MEETING OF THE BOARD OF DIRECTORS OF THE ILLINOIS FINANCE AUTHORITY
MINUTES OF THE OCTOBER 11, 2011, MEETING OF THE BOARD OF DIRECTORS OF THE ILLINOIS FINANCE AUTHORITY The Board of Directors (the Board ) of the Illinois Finance Authority ( IFA ), pursuant to notice duly
More informationThurston County Youth Soccer Association (TCYSA) Blackhills Football Club (BFC) Bylaws
Thurston County Youth Soccer Association (TCYSA) Blackhills Football Club (BFC) Bylaws 1 Table of Contents Article I - Name, Affiliation and Jurisdiction... 3 Article II - Objectives and Purpose... 3 Article
More informationMinutes School Board Called Meeting Alexandria City Public Schools 2000 N. Beauregard St. Alexandria, VA 22311. Thursday, April 12, 2012 7:00 p.m.
Minutes School Board Called Meeting Alexandria City Public Schools 2000 N. Beauregard St. Alexandria, VA 22311 Thursday, April 12, 2012 7:00 p.m. I. Call to order Vice Chairman Morris called the meeting
More informationA BILL FOR AN ACT ENTITLED: "AN ACT ADOPTING THE INTERSTATE COMPACT FOR ADULT
th Legislature SB000.0 SENATE BILL NO. 0 INTRODUCED BY C. CHRISTIAENS BY REQUEST OF THE DEPARTMENT OF CORRECTIONS A BILL FOR AN ACT ENTITLED: "AN ACT ADOPTING THE INTERSTATE COMPACT FOR ADULT OFFENDER
More informationDENTSPLY INTERNATIONAL INC. CORPORATE GOVERNANCE GUIDELINES/POLICIES
DENTSPLY INTERNATIONAL INC. CORPORATE GOVERNANCE GUIDELINES/POLICIES TABLE OF CONTENTS I. Functions/Responsibilities of the Board of Directors...1 II. Selection/Service of Board Members...2 A. Identification...2
More informationPOLICY MANUAL. Responsibility: Approved by: Last Approval Date:
Page: 1 of 6 Section: SECTION F - Mandates Name: ATCO Audit & Risk Committee Responsibility: Approved by: Last Approval Date: Chair ATCO Audit & Risk ATCO Audit & Risk Committee February 23, Committee
More informationINDEPENDENT INSURANCE AGENTS & BROKERS OF NEW YORK, INC. BY-LAWS AS AMENDED 2014. Article I
INDEPENDENT INSURANCE AGENTS & BROKERS OF NEW YORK, INC. BY-LAWS AS AMENDED 2014 Article I The name of this organization shall be the Independent Insurance Agents & Brokers of New York, Inc. (IIABNY).
More informationTallahassee Sports Council Special Event Grant Program
Leon County Tourist Development Council Tallahassee Sports Council Special Event Grant Program Approved By the Leon County Tourist Development Council Amended: May 7, 2015 Table of Contents I. Introduction
More information3) To educate policy makers, legislators and the general public about the benefits of a fair and humane immigration policy;
137-139 West 25 th Street 12 th Floor New York, NY 10001 (212) 627-2227 www.thenyic.org STATEMENT OF PURPOSE AND BY-LAWS OF THE NEW YORK IMMIGRATION COALITION, INC. ADOPTED ON OCTOBER 24, 1990 AMENDED
More informationINTRODUCTION I. CONSTITUTION
INTRODUCTION Enbridge Energy Partners, L.P.(the Partnership ) is a Delaware limited partnership whose Class A Common Units are registered under Section 12 of the Securities and Exchange Act of 1934, as
More informationREGULAR BOARD MEETING MINUTES JCPRD Administration Building 7904 Renner Road, Shawnee Mission, KS 66219 January 19, 2011 7:00 p.m.
REGULAR BOARD MEETING MINUTES JCPRD Administration Building 7904 Renner Road, Shawnee Mission, KS 66219 January 19, 2011 7:00 p.m. BOARD OF PARK AND RECREATION COMMISSIONERS George J. Schlagel, Chair Nancy
More informationAMENDED AND RESTATED BY-LAWS PALM BEACH ESTATE PLANNING COUNCIL, INC. (A Corporation Not For Profit) ADOPTED :, 2012.
AMENDED AND RESTATED BY-LAWS OF PALM BEACH ESTATE PLANNING COUNCIL, INC. (A Corporation Not For Profit) ADOPTED :, 2012 Article I NAME The name of this not for profit Corporation, as stated in its Articles
More informationThe Rice University Sport Business Alliance Constitution
The Rice University Sport Business Alliance Constitution February 16, 2010 Article I. Name The name of this organization shall be the Rice University Sport Business Alliance or RUSBA. Article II. Mission
More informationBOARD OF EMPLOYEE LEASING COMPANIES
GENERAL BUSINESS MEETING MINUTES THE CROWNE PLAZA JACKSONVILLE RIVERFRONT 1201 RIVERPLACE BOULEVARD JACKSONVILLE, FLORIDA 32207 904-398-8800 APRIL 20, 2011 10:00 a.m. EST I. CALL TO ORDER The meeting was
More informationBYLAWS. The Masonic Temple Association of Cheney, Washington Name of Corporation. Cheney, Washington City A Washington Masonic Building Corporation
This form is for a single-member Masonic building corporation intended to qualify for federal tax exemption under Section 501(c)(2) of the Internal Revenue Code. If a multiple-member building corporation
More informationRules of the 2016 Nevada State Democratic Convention
Rules of the 2016 Nevada State Democratic Convention A. Convention Organization I. State Convention Delegates/Alternates/Attendees a. All delegates and alternates to the state convention must be registered
More informationColumn B Taxable Value (35% of Column A)
DTE FORM 1 (Revised 01/02) BOR NO. DATE RECEIVED R.C. 5715.13, 5715.19 COMPLAINT AGAINST THE VALUATION OF REAL PROPERTY ANSWER ALL QUESTIONS AND TYPE OR PRINT ALL INFORMATION READ INSTRUCTIONS ON BACK
More informationBOARD MEETING APRIL 20, 2015 HS Cafeteria 6:00 p.m. Kelsey Langguth Park Reynolds Siciliano. Kelsey Langguth Park Reynolds Siciliano
BOARD MEETING APRIL 20, 2015 HS Cafeteria 6:00 p.m. I. Call to Order II. III. Pledge of Allegiance Roll Call IV. Motion to Adopt the Agenda V. Lions Club Good Award VI. VII. Presentation IDEA-B Federal
More informationCLERMONT COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES BY-LAWS
Article I Name This organization shall be called The Board of Trustees of the Clermont County Public Library existing by virtue of the provision of section 3375.22 of the ORC, and exercising the powers
More informationHome Rule Charter. Approved by Hillsborough County Voters September 1983. Amended by Hillsborough County Voters November 2002, 2004, and 2012
Home Rule Charter Approved by Hillsborough County Voters September 1983 Amended by Hillsborough County Voters November 2002, 2004, and 2012 Preamble We, the people of Hillsborough County, Florida, in order
More informationSAMPLE BYLAWS OF AMERICAN INSTITUTE OF GRAPHIC ARTS, ALBUQUERQUE CHAPTER ARTICLE I NAME
SAMPLE BYLAWS OF AMERICAN INSTITUTE OF GRAPHIC ARTS, ALBUQUERQUE CHAPTER ARTICLE I NAME 1.1 Name. The name of the corporation is American Institute of Graphic Arts, Albuquerque Chapter, Inc. (hereinafter,
More informationSeminole County Public Schools Business Advisory Board. Bylaws
Seminole County Public Schools Business Advisory Board Bylaws I. Purpose The purpose of the Business Advisory Board ( BAB ) for the School Board of Seminole County ( School Board ) is to assist and advise
More informationV. APPROVAL OF MINUTES (01/28/15 Organizational Meeting)
AGENDA MONROE COUNTY EMERGENCY MEDICAL AUTHORITY MONROE COUNTY BOARD OF COMMISSIONERS CHAMBERS WEDNESDAY, MARCH 25, 2015 6:00 P.M. 125 E. SECOND STREET MONROE, MICHIGAN 48161 (734) 240-7003 I. CALL TO
More informationUNITED STATES DISTRICT COURT REVISED PLAN FOR FURNISHING REPRESENTATION PURSUANT TO THE CRIMINAL JUSTICE ACT
UNITED STATES DISTRICT COURT Southern District of New York REVISED PLAN FOR FURNISHING REPRESENTATION PURSUANT TO THE CRIMINAL JUSTICE ACT (18 U.S.C. 3006A) Adopted by the Board of Judges of the Southern
More informationPALM BEACH COUNTY CRIMINAL JUSTICE COMMISSION PROBATION ADVISORY BOARD Governmental Center, 10 th Floor 301 N. Olive Avenue West Palm Beach, FL 33401
PALM BEACH COUNTY CRIMINAL JUSTICE COMMISSION PROBATION ADVISORY BOARD Governmental Center, 10 th Floor 301 N. Olive Avenue West Palm Beach, FL 33401, 12:10 p.m. FINAL MINUTES Members Present August Bonavita,
More informationBY-LAWS OF PARENT SUPPORT ORGANIZATION of ORANGE COUNTY HIGH SCHOOL OF THE ARTS (PSO) AS CREATED ON JULY 29, 2009. Article I - Name and Address
Article I - Name and Address The Parent Support Organization, also known as PSO, serves the Orange County High School of the Arts (OCHSA) and is located at 1010 North Main Street, Santa Ana, CA 92701.
More informationDRAFT MINUTES WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION. May 29, 2015
DRAFT MINUTES WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION May 29, 2015 I. Call to Order Chairman Bruce Berry convened a meeting of the Higher Education Policy Commission at 9:00 a.m. in the Erma Ora
More informationFROM: «Contract_Start_Date» VENDOR ID NUMBER: TO: «Contract_End_Date» «Federal_Tax_ID_» FUNDING AMOUNT FOR INITIAL PERIOD: «Contract_Amount»
STATE AGENCY (Name & Address): Office of Court Administration Community Dispute Resolution Centers Program 98 Niver Street Cohoes, New York 12047 CONTRACT NUMBER: UCS02-«Contract»-5000234 ORIGINATING AGENCY
More information1 of 1. PO Box 285 Dallesport Washington 98617-0285 Airport Management 509-767-2272 airporttd@gorge.net. I. Call to Order.
PO Box 285 Dallesport Washington 98617-0285 Airport Management 509-767-2272 airporttd@gorge.net Agenda for the MEETING OF THE REGIONAL AIRPORT BOARD OF THE COLUMBIA GORGE REGIONAL AIRPORT (Established
More informationREQUEST FOR PROPOSAL
Housing and Redevelopment Authority in and for the City of Bloomington REQUEST FOR PROPOSAL LEGAL COUNSEL SERVICES Doug Grout Housing and Redevelopment Authority Administrator City of Bloomington 1800
More informationMEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT
21233 MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT Opening: The Board Meeting of the Panama City-Bay County Airport and Industrial District was called to order at 9:00 a.m., September
More informationFINANCE AND AUDIT COMMITTEE OF THE UTILITY DEBT SECURITIZATION AUTHORITY MINUTES OF THE 5 TH MEETING HELD ON JULY 28, 2015 IN UNIONDALE, NY
FINANCE AND AUDIT COMMITTEE OF THE UTILITY DEBT SECURITIZATION AUTHORITY MINUTES OF THE 5 TH MEETING HELD ON JULY 28, 2015 IN UNIONDALE, NY The Finance and Audit Committee (the Committee ) of the Utility
More informationMINUTES THE LIBRARY BOARD MEETING The Library of Virginia. September 19, 2005
MINUTES THE LIBRARY BOARD MEETING The Library of Virginia September 19, 2005 The Library Board met on Monday, September 19, 2005, in the Board Meeting Room of the Library of Virginia located at 800 East
More informationAgenda item number: 5 FINANCE AND PERFORMANCE MANAGEMENT OVERVIEW AND SCRUTINY COMMITTEE FUTURE WORK PROGRAMME
Agenda item number: 5 COMMITTEE FINANCE AND PERFORMANCE MANAGEMENT OVERVIEW AND SCRUTINY COMMITTEE DATE TUESDAY 17 JUNE 2003 TITLE OF REPORT RESPONSIBLE OFFICER FUTURE WORK PROGRAMME Ann Joyce, Head of
More informationBRUNSWICK COUNTY BOARD OF COMMISSIONERS. REGULAR MEETING AGENDA September 8, 2015 5: 45 PM
DRAFT it BRUNSWICK COUNTY BOARD OF COMMISSIONERS REGULAR MEETING AGENDA September 8, 2015 5: 45 PM I. Call to Order II. Closed Session III. Invocation/ Pledge of Allegiance IV. Adjustments/ Approval of
More informationI.2. The Student Senate shall be constituted as follows:
I. Membership Guidelines Rules and Regulations of the Drake University Student Senate I.1. Each member of the Student Senate shall be enrolled as a full-time student at Drake University and shall be in
More informationGOVERNOR S WORKFORCE INVESTMENT BOARD 500 E. Third Street, Room 200 Carson City, Nevada 89713 Telephone (775) 684-3911 * Fax (775) 684-3908
BRIAN SANDOVAL STATE OF NEVADA LUTHER W. MACK, JR Governor Chairman GOVERNOR S WORKFORCE INVESTMENT BOARD 500 E. Third Street, Room 200 Carson City, Nevada 89713 Telephone (775) 684-3911 * Fax (775) 684-3908
More informationBylaws of United Faculty of Palm Beach State College
Bylaws of United Faculty of Palm Beach State College Article I Name This organization shall be known as United Faculty of Palm Beach State College, hereinafter referred to as UF-PBSC. The objectives of
More informationGOLDEN STATE FINANCE AUTHORITY MULTI-FAMILY HOUSING BOND PROGRAM APPLICATION
Golden State Finance Authority (GSFA) 1215 K Street, Suite 1650 Sacramento, California 95814 Phone: (855) 740-8422 Fax: (916) 444-3219 www.chfloan.org GOLDEN STATE FINANCE AUTHORITY Section 4 PROGRAM GUIDELINES
More informationStudent Leadership Council Constitution (2016-2017)
Student Leadership Council Constitution (2016-2017) Article I: Name The name of this organization is the Hawkeye Community College Student Leadership Council. Article II: Purpose The purpose of the Student
More informationWendy Connor, Vice Chair Roger Chapin Bill Dymond Jessica Burns Terry Delahunty Commissioner Ted Edwards
AB A meeting of the Community Redevelopment Agency Advisory Board was held on Wednesday, August 26, 2015 at City Hall, 400 South Orange Avenue, City Hall, Second Floor, Sustainability Conference Room.
More informationFLORIDA Board of Clinical Laboratory Personnel. DRAFT MINUTES May 22, 2015
1 1 1 1 1 1 1 1 0 1 0 1 0 1 FLORIDA Board of Clinical Laboratory Personnel DRAFT MINUTES May, 01 Teleconference Department of Health 0 Bald Cypress Way Tallahassee, FL - Carleen P. Van Siclan, MS, MLS
More informationORANGE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY
ORANGE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY BACKGROUND, GUIDELINES AND PROCEDURES FOR THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS (January 2008 Revision) INTRODUCTION This document has been
More informationMINUTES SOUTHERN CALIFORNIA REGIONAL LIABILITY EXCESS FUND JOINT POWERS AUTHORITY SPECIAL CLAIMS & COVERAGE COMMITTEE MEETING
I. CALL TO ORDER: MINUTES SOUTHERN CALIFORNIA REGIONAL LIABILITY EXCESS FUND JOINT POWERS AUTHORITY SPECIAL MEETING 9:30 AM AYRES INN CORONA EAST 2260 GRIFFIN WAY CORONA, CA 92879 951-734-2140 The meeting
More informationBYLAWS ENCINO MESA HOMEOWNERS ASSOCIATION, INC.
BYLAWS OF ENCINO MESA HOMEOWNERS ASSOCIATION, INC. ARTICLE I. NAME AND LOCATION Section 1.1 Name. The name of the Corporation is ENCINO MESA HOMEOWNERS ASSOCIATION, INC., hereinafter referred to as the
More informationMinutes of Board Meeting March 10, 2010 Conyers Headquarters
Minutes of Board Meeting March 10, 2010 Conyers Headquarters Present Trummie Patrick, Chairman Linda Evans, Vice Chair Doug Chalmers Lynda Coker Virginia Galloway Hunter Hill T. Gamble Not in Attendance
More informationVENETIAN COMMUNITY DEVELOPMENT DISTRICT
VENETIAN COMMUNITY DEVELOPMENT DISTRICT SARASOTA COUNTY REGULAR BOARD MEETING SEPTEMBER 10, 2012 1:30 P.M. Special District Services, Inc. The Oaks Center 2501A Burns Road Palm Beach Gardens, FL 33410
More informationThe Missouri Chapter of Association of Air Medical Services Bylaws Approved June 23, 2008
Name The Missouri Chapter of Association of Air Medical Services Bylaws Approved June 23, 2008 ARTICLE I Name The name of this association shall be: The Missouri Chapter of the Association of Air Medical
More informationBOARD OF EMPLOYEE LEASING COMPANIES
I. CALL TO ORDER TELEPHONE CONFERENCE CALL MEETING MINUTES WEDNESDAY, OCTOBER 17, 2012 10:00 a.m. EST MEET-ME-NUMBER: (888) 670-3525 The meeting was called to order at approximately 10:02 a.m. EST by Mr.
More information