August 28, 2009 Board Meeting

Agenda for Special Board Meeting of August 28, 2009

Minutes of August 28, 2009 Meeting, as approved

Resolutions Adopted

2009-17: Approving a Business Plan for the Corporation

2009-18: Delegating to the President of the Corporation Limited Authority to Enter into Contracts on Behalf of the Corporation without Approval of or Ratification by the Board and Approving the Policy Setting Forth Said Limits

2009-19: Approving a Policy with Respect to Informal Competitive Bidding for Goods and Services to be Acquired by the Corporation

2009-20: Amending Section 9.4 of the Code of Regulations of the Corporation

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