Joint Audit & Governance Committee Meetings Announcement

 There will be a regular meeting of the Finger Lakes Regional Land Bank Corporation’s Audit and Governance Committees held in-person at 10:30 AM on March 25, 2024 in the Planning Office Conference Room located on the 2nd Floor of the Seneca County Office Building, 1 DiPronio Drive, Waterloo, NY 13165

Governance Committee Meeting Agenda

1.      Call to Order

2.      Resolutions:

·         24-1 Adopt Updated Bylaws

·         24-2 Adopt Updated Acquisition Policy

·         24-3 Adopt Updated Disposition Policy

·         24-4 Adopt Updated Investment Policy

·         24-5 Adopt Updated Procurement Policy

3.      Adjourn

Audit Committee Meeting Agenda

1.      Call to Order

2.      Resolutions:

·         24-1 Accept 2023 Financial Statement and Audit Report

3.      Adjourn