TOWN OF HEMPSTEAD INDUSTRIAL DEVELOPMENT AGENCY
GOVERNANCE AND UNIFORM POLICIES AND GUIDELINES COMMITTEE MEETING
April 23, 2014, 8:30 a.m. IDA Conference Room
Minutes

Agenda: Consideration of Retail Policy, Consideration of Travel Policy

Those in Attendance: Fred Parola, Edie Longo, Jonathan Kohan, Ray Maguire 

The committee was presented with copies of the following:
•	Retail Policy
•	Travel Policy
•	Agency By Laws (this was pulled until the next committee Meeting)
•	Code of Conduct/Whistleblower Policy (this was pulled until the next committee Meeting)

Retail Policy:  The committee was presented with a copy of the Retail Policy.  Jonathan Kohan made a motion to adopt the Retail Policy as presented.  This motion was seconded by Ray Maguire.  All were in favor.  Motion carried.

Travel Policy: Edie Longo made a motion to adopt the Travel Policy.  This motion was seconded by Fred Parola.  All were in favor.  Motion carried.

All items will be presented to the full board for consideration.  With all business concluded, the meeting was closed at 8:35 a.m.

_______________________________
Respectfully submitted
Edie Longo, Deputy Executive Director/CFO