May 22, 2009 Board Meeting

Agenda for Organizational Board Meeting of May 22, 2009

Minutes of May 22, 2009 Meeting, as approved

Resolutions Adopted

2009-1: Adopting a Code of Regulations and Conflicts of Interest Policy

2009-2: Authorizing the Employment of an Executive Director

2009-3: Approving an Agreement and Plan with the County

2009-4: Authorizing and Directing the President to Prepare an Initial Interim Budget and Providing for Approval Thereof

2009-5: Adopting a Public Records Policy for the Corporation

2009-6: Authorizing the Solicitation of Proposals for Property and Liability Insurance and Entering into a Contract or Contracts Therefor

2009-7: Ratifying Certain Actions Taken and Costs Incurred in Connection with the Organization and Establishment of the Corporation

2009-8: Authorizing a Draw on the County Land Reutilization Corporation Fund

2009-9: Authorizing and Directing the Preparation of an Agreement between the Cuyahoga County Land Reutilization Corporation and Cuyahoga County, Ohio for the Application for and the Acceptance of Federal Neighborhood Stabilization Program Funds from the County

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