TOWN OF HEMPSTEAD INDUSTRIAL DEVELOPMENT AGENCY
GOVERNANCE AND UNIFORM POLICIES AND GUIDELINES COMMITTEE MEETING
November 13, 2013, 8:30 a.m. IDA Conference Room
Minutes

Agenda: Consideration and Adoption of 2014 Meeting Schedule, Consideration of Confidential Board Member Evaluation Form.

Those in Attendance:  John Ryan, Fred Parola, Ted Sasso, Edie Longo, Ray Maguire, Jonathan Kohan, Bill Weir

The committee was presented with copies of the following:
•	Meeting Schedule 2014
•	Confidential Board Member Evaluation Form

Meeting Schedule 2014:  The committee was presented with a copy of the 2014 Meeting Schedule.  Edie Longo made a motion to adopt the meeting schedule as presented.  This motion was seconded by Fred Parola.  All were in favor.  Motion carried.

Confidential Board Member Evaluation Form: Ray Maguire made a motion to adopt the Confidential Board Member Evaluation Form as presented.  This motion was seconded by Jonathan Kohan.  All were in favor.  Motion carried.

Both items will be presented to the full board for consideration at the December 2013 meeting.  The Board Members will be requested to complete the evaluation form and return to the IDA after the December meeting.

With all business concluded, the meeting was closed at 8:35 a.m.

_______________________________
Respectfully submitted
Edie Longo, Deputy Executive Director/CFO