GOVERNANCE AND REPORTING

IDA Board Meeting Dates for 2017

  • January 9 – Agenda
  • February 13 – Agenda
  • March 13 – Agenda
  • April 10 – No Meeting
  • May 8 – Agenda
  • June 12 – Agenda
  • July 10 – No Meeting
  • August 14 –  Agenda
  • September 11 –  Agenda
  • October 10 (2nd Tuesday) – No Meeting
  • November 13 – Agenda
  • December 11 – Agenda – Annual Meeting

State Comptroller’s Audit Commends
Cortland County IDA – Click here to see report

IDA BYLAWS

IDA Enabling Statute

POLICIES (Approved December 2017)

Acquisition of Real Property
Code of Ethics
Compensation, Reimbursement and Attendance
Conflict of Interest Policy
Defense and Indemnification
Development Policy
Discretionary Funds Policy
Disposition of Real and Personal Property Policy
Fee schedule
Financial Assistance Recapture Policy
Fixed Asset Capitalization Policy
General Practices and Operating Procedures
Investment Policy
Member Attendance
Mission Statement and Performance Measures
Organizational Chart
Personnel Policy and Whistle blower
Procurement Policy
Project Approval Process
Record Retention and Disaster Recovery Practices
Travel Policy

POLICIES (Approved December 2016)

Acquisition of Real Property
Code of Ethics
Compensation Reimbursement & Attendance
Conflict of Interest Policy
Defense and Indemnification
Development Policy
Discretionary Funds Policy
Disposition of Real and Personal Property Policy
Fee Schedule
Financial Assistance Recapture Policy
Fixed Asset Capitalization Policy
General Practices and Operating Procedures
Investment Policy
Member Attendance
Mission Statement and Performance Measures
Organizational Chart
Personnel Policy and Whistle blower
Procurement Policy
Project Approval Process
Record Retention and Disaster Recovery Practices
Travel Policy

 

POLICIES – Approved at December 2015 Annual Meeting

Acquisition of Real Property
Code of Ethics
Compensation, Reimbursement and Attendance
Conflict of Interest Policy
Defense and Indemnification
Development Policy
Discretionary Funds Policy
Disposition of Real and Personal Property Policy
Fee schedule
Fixed Asset Capitalization Policy
General Practices and Operating Procedures
Investment Policy
Member Attendance
Mission Statement and Performance Measures
Organizational Chart
Personnel Policy and Whistle-blower
Procurement of Goods and Services
Project Approval Process
Record Retention and Disaster Recovery Practices
Travel Policy
Uniform Tax Exemption Policy

FINANCIAL STATEMENTS AND REPORTING

2018 Budget & Financial Plan

2017 Budget & Financial Plan

2016 Budget & Financial Plan

 

2015 Budget & Financial Plan

2014 Budget & Financial Plan

 

BOARD MEETING MINUTES

2017JAN FEB MAR APR  MAY  JUNE JULY  AUG SEPT OCT  NOV DEC
2016 – JAN FEB MAR APR  MAY JUNE JULY  AUG  SEP OCT  NOV DEC
2015
JAN  FEB  MAR  APR MAY JUNE JULY AUG SEP OCT NOV  DEC

*if a month is not highlighted – no meeting was held


COMMITTEE MEETING MINUTES and AGENDAS

2017
Audit Committee Meeting – March 13  – Agenda Item: Results of the 2016 Audit
Joint Audit Committee Meeting


2016  2015   2014

Site IndexPrivacyContact usGovernance & Reporting
To keep up with the latest news and information regarding the Cortland County BDC-IDA, please click here to join our mailing list.

CORTLAND COUNTY BUSINESS DEVELOPMENT CORPORATION / INDUSTRIAL DEVELOPMENT AGENCY
Executive Director: Garry VanGorder
37 Church Street, Cortland, New York 13045 | Phone: (607) 756-5005 | Fax: (607) 756-7901 | © cortlandbusiness.com 2012