TOWN OF HEMPSTEAD INDUSTRIAL DEVELOPMENT AGENCY
GOVERNANCE AND UNIFORM POLICIES AND GUIDELINES COMMITTEE MEETING, December 17, 2014, 10:30 a.m..
 IDA Conference Room
Minutes

Agenda: Adoption of 2015 Meeting Schedule, Consideration of Confidential Board Member Evaluation Form

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:
•	2015 Meeting Schedule
•	Confidential Evaluation Form

Charter :  The committee was presented with the 2015 Meeting Schedule.  Edie Longo made a motion to adopt the Schedule as presented.  This motion was seconded by Fred Parola.  All were in favor.  Motion carried.  The meeting schedule will be presented to the full board for adoption.

Confidential Board Member Evaluation Form:  The committee was presented with the Evaluation form.  Fred Parola made a motion to adopt the Confidential Evaluation Form to be completed by all members.  This motion was seconded by Edie Longo.  All were in favor.  Motion carried.  The Confidential Evaluation form will be distributed to the full board for consideration.

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 10:35 a.m.

_______________________________
Respectfully  submitted
Edie Longo, Deputy Executive Director/CFO

Attached Meeting Material