Town of Hempstead IDA
Audit Committee Minutes
April 23, 2020

Members Present: James Marsh-Chairman, Rev. Eric Mallette, Jack Majkut, Laura Tomeo 
                               and Frederick Parola

Absent: Lorraine Rhoads

Mr. Marsh noted that a quorum was present and called the meeting to order at 8:44 a.m.

2020 Code of Conduct/Whistleblower Policy:  The committee members were furnished with a copy of the document prior to this meeting. A motion was made by Fred Parola to accept the 2020 Code of Conduct/Whistleblower Policy as presented. This motion was seconded by Rev. Mallette.  All were in favor. Motion carried.

A motion was made by Jim Marsh to close the meeting. Jack Majkut seconded the motion.  All were in favor. Motion carried. Mr. Marsh closed the meeting at 8:45 a.m.

					
						_________________________________________
Laura Tomeo, Deputy Agency Administrator
                                                                        Committee Member

						April 23, 2020