The Governance Committee meets on the fourth Tuesday of each month at 12:00 pm in the Troy Community Land Bank conference room at 200 Broadway, Suite 701, Troy, NY 12180.

The Governance Committee is chaired Board Chairperson Heather King, with the rest of the membership rounded out by Directors appointed to the committee by Ms. King. Currently, the committee consists of Heather King (Board Chairperson), John Carmello (Director) and Bruce Dee (Director).

The governance committee is responsible for ongoing review and recommendations to enhance the quality and future viability of the board of directors. The work of the committee revolves around the following five major areas: Board Role and Responsibilities; Board Composition; Board Knowledge; Board Effectiveness and Board Leadership.

All Committee meetings are open to the public, and anyone who would like to attend is encouraged to do so.

This meeting coincides with the March Board of Director’s meeting. Meetings will take place back to back.

The Governance Committee meets on the fourth Tuesday of each month at 12:00 pm in the Troy Community Land Bank conference room at 200 Broadway, Suite 701, Troy, NY 12180.

The Governance Committee is chaired the Board of Directors Chair Heather King, with the rest of the membership rounded out by Directors appointed to the committee by Ms. King. Currently, the committee consists of Heather King (Board Chairperson), John Carmello (Director) and Bruce Dee (Director).

The governance committee is responsible for ongoing review and recommendations to enhance the quality and future viability of the Board of Directors. The work of the committee revolves around the following five major areas: Board Role and Responsibilities; Board Composition; Board Knowledge; Board Effectiveness and Board Leadership.

The Audit Committee does not meet every month but does have a placeholder meeting date of the Monday prior to the Board of Directors meeting date, and meets at 9:30 am or immediately following the conclusion of the Finance Committee meeting – whichever occurs later.

The Troy Community Land Bank Corporation will hold an Acquisitions and Dispositions Committee meeting on

October 18, 2022 at 9:30 AM

The meeting will be conducted at 200 Broadway, Suite 701, Troy, NY 12180

MEETING AGENDA

The Acquisitions and Dispositions Committee normally meets monthly on the second Tuesday at 3:30 PM.  Brian Barker Chairs the Committee and also serves as Secretary to the Board of Directors.  Heather King serves as a Committee member, and also serves as Chair to the Board of Directors. Jeanette Nicholson serves as a Committee member and also serves on the Board of Directors.  Elbert Watson serves as a Committee member and also serves as Treasurer to the Board of Directors.

The Committee reviews applications for the purchase of Land Bank property pursuant to the adopted Disposition Policy and provides recommendations to the Board of Directors.  The Committee also reviews the terms of any property the Land Bank is considering to purchase pursuant to the adopted Acquisition Policy and provides recommendations to the Board of Directors.

All Committee meetings are open to the public, and anyone who would like to attend is encouraged to do so.