FLRLBC Regular Meeting - Tuesday, January 24, 2023 at 4 PM
/Meeting Location:
Heroes Conference Room
3rd Floor
1 Dipronio Drive
Waterloo, NY 13165
Meeting Materials:
Agenda
Draft September 27, 2022 Regular Meeting Minutes
Draft October 25, 2022 Special Meeting Minutes
23-01 Elect Chairperson of the FLRLBC Board
23-02 Elect Vice Chairperson
23-03 Elect Secretary
23-04 Elect CEO/President
23-05 Elect CFO/Treasurer
23-06 Creation of Audit Committee
23-07 Creation of Governance Committee
23-08 Authorize Check Signers for 2023
23-09 Establish 2023 Regular Meeting Schedule
23-10 Authorize RFP for FLRLBC Strategic Plan and Grant Writing Support
December 2022 Draft Financial Report