TOWN OF HEMPSTEAD INDUSTRIAL DEVELOPMENT AGENCY
GOVERNANCE AND UNIFORM POLICIES AND GUIDELINES COMMITTEE MEETING, September 17, 2014, 8:30 a.m.
 IDA Conference Room
Minutes

Agenda: Adoption of Governance Committee Charter

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

The committee was presented with copies of the following:
•	Governance Committee Charter

Charter :  The committee was presented with the Governance Committee Charter. Jonathan Kohan made a motion to adopt the Charter as presented.  This motion was seconded by Fred Parola.  All were in favor.  Motion carried.  The Charter will be presented to the full board in November for adoption.

With all business concluded, Fred Parola made a motion to close the meeting.  This motion was seconded by Edie Longo.  All were in favor. The meeting was closed at 8:35 a.m.

_______________________________
Respectfully  submitted
Edie Longo, Deputy Executive Director/CFO

Attached Meeting Agenda and Material