Member Minutes - November 29, 2010

 

MINUTES OF ANNUAL MEMBER MEETING OF THE BROOME TOBACCO ASSET SECURITIZATION CORPORATION
 
November 29, 2010
 
County Executive Conference Room – Edwin L. Crawford County Office Building
Binghamton, New York
 
Meeting of the Member
 
The meeting was called to order at 12:15 by Barbara J. Fiala, sole member of the corporation.
 
The following were appointed to serve as directors of the corporation:
 
Ex Officio:
 
            County Executive Barbara J. Fiala
            Director of Office of Management and Budget Marie Kalka
            Chairman of the 2011-2012 Broome County Legislature Jerry F. Marinich
            Minority Leader of the 2011-2012 Broome County Legislature
 
Independent director: (one year term)
 
            Lawrence M. Harris
 
The audited annual financial report and Independent Auditors Letter were received and placed on file.
 
All prior actions of the Directors of the Corporation were ratified and approved.
 
There being no further business to come before the member the meeting was adjourned.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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