Governance & Reporting
Cortland County BDC
Meeting time is 12:00 p.m. in BDC Conference Room. Second Monday of each month unless otherwise noted. The address is: 40 Main Street, Suite A, Cortland, New York
2020 Board Meetings, Agendas, and Minutes
Meeting Date | Agenda | Minutes |
January 13 – Cancelled | ||
February 10 | Agenda | Minutes |
March 9 March 30 – Special Meeting – Assistance for Local Businesses |
Agenda | Minutes |
April 13 – Cancelled | ||
May 18 – Cancelled | ||
June 8 | Agenda | Minutes |
July 13 – Canceled | ||
August 10 | Agenda | Minutes |
September 14 | Agenda | Minutes |
October 13 – Cancelled | ||
November 9 | Agenda | Minutes |
December 15 | Agenda | Minutes |
Bylaws
2021 Policies
- BDC Code of Ethics
- BDC Compensation Reimbursement and Attendance Policy
- BDC Conflict of Interest Policy
- BDC Defense and Indemnification Policy 12-12
- BDC Director Attendance Policy
- BDC Discretionary Funds Policy
- BDC Disposition of Real and Personal Property Policy
- BDC Fixed Asset Capitalization Policy
- BDC Investment Policy
- BDC Mission Statement and Performance Measures
- BDC Organizational Chart
- BDC Personnel Policy
- BDC Procurement Policy
- BDC Real Property Policy
- BDC Records Retention Policy
- BDC Revolving Loan Fund Program Policy
- BDC Revolving Loan Fund Watch List Policy
- BDC Sexual Harassment Prevention Policy
- BDC Travel Policy
- BDC Web Usage Policy
- BDC Whistleblower Policy
2020 Policies
- BDC Code of Ethics
- BDC Compensation Reimbursement and Attendance Policy
- BDC Conflict of Interest Policy
- BDC Defense and Indemnification Policy 12-12
- BDC Director Attendance Policy
- BDC Discretionary Funds Policy
- BDC Disposition of Real and Personal Property Policy
- BDC Fixed Asset Capitalization Policy
- BDC Investment Policy
- BDC Mission Statement and Performance Measures
- BDC Organizational Chart
- BDC Personnel Policy
- BDC Procurement Policy
- BDC Real Property Policy
- BDC Records Retention Policy
- BDC Revolving Loan Fund Program Policy
- BDC Revolving Loan Fund Watch List Policy
- BDC Sexual Harassment Prevention Policy
- BDC Travel Policy
- BDC Web Usage Policy
- BDC Whistleblower Policy
Financial Statements & Reporting
2020
- Budget and Financial Plan
- Annual Report
- Assessment of Internal Controls
- Mission Statement and Performance Measures
- Performance Measures Report
- Management Comment Letter
- Financial Report
- Internal Controls Report (Communication Letter)
- Investment Report
- Real Property
- Procurement Report
- PARIS Annual Report
- Members and Committee Appointments
2019
- Budget & Financial Plan
- Annual Report
- Assessment of Internal Controls
- Mission Statement and Performance Measures
- Performance Measures
- Management Comment Letter
- Financial Report
- Internal Controls Report / Communication with Governance Letter
- Investment Report
- Real and Personal Property
- Procurement Report
- PARIS Annual Report
- 2019 BDC 990
2018
- Budget & Financial Plan
- Annual Report
- Assessment of Internal Controls
- Mission Statement and Performance Measures
- Performance Measures Report
- Management Comment Letter
- Financial Report
- Internal Controls Report / Communications Letter
- Investment Report
- Real Property Report
- Procurement Report
- PARIS Annual Report
- 990 Form
2017
- Budget & Financial Plan
- Annual Report
- Assessment of Internal Controls
- Mission Statement and Performance Measures
- Performance Measures Report
- Management Comment Letter
- Financial Report
- Internal Controls Report (Communication Letter)
- Investment report
- Real Property
- Procurement Report
- PARIS Annual Report
- 990 Form