INDUSTRIAL EXHIBIT AUTHORITY
SYRACUSE, NEW YORK

MEETING AGENDA
(Members)

December 8, 2008

Approval of Minutes
Meeting of May 19, 2008 minutes

Officer's Report
Introduction and Welcome

Manager's Report
Recap 2008 State Fair

Revenue
Attendance
Grandstand

Old Business
None

New Business

Resolution 08-14
Prohibition on use of IEA Property
Prohibition on campaign contributions to governor

Resolution 08-15
Policy concering domestic violence in the workplace

Resolution 08-16
Time and attendance for execitives and senior management

Resolution 08-17
Annual audit-agreement Toski, Schaefer & Co.

Resolution 08-18
2009-2010 budget

Resolution 08-19
Whistleblower policy

Resolution 08-20
Position title change/establishment

Personnel

Next Meeting Date