Meetings & Events Calendar

 

 

Aug
20
Mon
Audit Committee Meeting
Aug 20 @ 9:30 am – 9:45 am

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.

Nov
19
Mon
Governance Committee
Nov 19 @ 9:15 am

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.

Dec
13
Thu
Board Meeting
Dec 13 @ 8:30 am
Jan
1
Tue
Audit Committee Meeting
Jan 1 @ 12:00 pm – 12:15 pm

MEETING AGENDA

 

 

The Audit Committee is comprised of the following members:

Andrew Cooper, Committee Chair
Heather King, Committee member
Vacancy, Committee member

Jan
22
Tue
Hiring Committee meeting
Jan 22 @ 1:00 pm

The Hiring Committee does not meet on a regular basis; only on an as-needed basis.  A placeholder meeting schedule has been established when meetings will occur, on the fourth Tuesday of the month at 1:00 PM.

The Committee is comprised of three members.  Suzanne Spellen serves as Committee Chair.  Andrew Cooper and Heather King serve as Committee members.  All Committee members are also members of the Board of Directors, where Ms. King serves as Board Chair.

 

The Hiring Committee provides recommendations to the Board of Directors on matters regarding staff hiring, dismissal and disciplinary actions.  The Committee also provides recommendations to the Board of Directors on matters regarding administrative agreements and services.

 

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

Jan
31
Thu
RESCHEDULED: Marketing Committee meeting
Jan 31 @ 5:00 pm – 6:00 pm

Please note:

 The previously scheduled January 31st Marketing Committee meeting has been rescheduled to Monday February 4th, 2019.

Feb
4
Mon
Marketing Committee meeting
Feb 4 @ 5:30 pm – 6:30 pm

NOTE: THIS MEETING HAS BEEN RESCHEDULED FROM JANUARY 31st, TO FEBRUARY 4th

 

The Marketing Committee meets on an as-needed basis.  A placeholder meeting date has been established as the last Thursday of each month.

The Marketing Committee is comprised of three members: Suzanne Spellen, who serves as Committee Chair, Andrew Cooper and Jeanette Nicholson.  All Committee members are also members of the Board of Directors.

Feb
6
Wed
Acquisition & Disposition Committee Meeting
Feb 6 @ 12:00 pm – 1:00 pm

NOTE: THE REGULAR FEBRUARY MEETING OF THIS COMMITTEE HAS BEEN RESCHEDULED FROM THURSDAY FEBRUARY 7th TO WEDNESDAY FEBRUARY 6th.

The Acquisition and Disposition Committee meets monthly on the first Thursday of each month at 12:00 pm.  The Committee is comprised of three members.  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.  At present, the remaining Committee member seat is vacant.

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

 

A&D Meeting Agenda – February 06, 2019.docx

Feb
18
Mon
Finance Committee meeting – rescheduled to Feb 25, 8:30 AM
Feb 18 @ 8:30 am – 9:30 am