Industrial Exhibit Authority

Syracuse, New York

 

Meeting Agenda

(Members)

 

May 19, 2008

 

 

Approval of Minutes

                       Meeting of March 20, 2008 minutes

 

Officer’s Report

                       Introduction and Welcome

                                               

Manager’s Report

                       Introduce Jeff Damon, CFO

                                               

Old Business
None

 

New Business
Resolution 08-3(A)    Refinement of FY ‘07-‘08 Bonus Payment to Employees/Officers
Resolution 08-09       Unclaimed Funds
Resolution 08-10       Audit Committee Charter
Resolution 08-11       Governance Committee Charter
Resolution 08-12       Internal Control Guidelines Internal Control Officer
Resolution 08-13       Property Disposition/Acquisition Contracting Officer

                                   

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