TOWN OF HEMPSTEAD IDA 
CODE OF ETHICS COMMITTEE MEETING
MINUTES
December 14, 2011, 8:45 a.m.
IDA Office, 350 Front Street, Hempstead

AGENDA:  Consideration and Adoption of Whistleblower Policy/Code of Conduct, Consideration and Adoption of the Code of Ethics

Those in attendance: 	Fred Parola, Executive Director/CEO
John Ryan, Counsel
			Danny Grodotzke, Member
			Richard Bianculli, Member
			
Absent:		Edie Longo, Deputy Executive Director/CFO
Ari Brown, Member

The meeting was called to order at 8:30 a.m. 

Whistleblower Policy/Code of Conduct:  Fred Parola made a motion to adopt the Whistleblower Policy/Code of Conduct and to recommend it to the Board for full adoption.  This motion was seconded by John Ryan.  All were in favor. Motion carried.

Code of Ethics:  John Ryan made a motion to adopt the Code of Ethics Resolution, and to recommend it to the Board for full adoption.  This motion was seconded by Danny Grodotzke.  All were in favor. Motion carried.

John Ryan made a motion to adjourn at 8:40 a.m.  This motion was seconded by Danny Grodotzke.  All were in favor. Motion carried.

Respectfully submitted by 

_______________________
Arlyn Eames
Deputy Financial Officer
December 14, 2011