Finance Committee Meeting

The Troy Community Land Bank Corporation will hold a Finance Committee meeting on October 18, 2022 at Suite 701, 200 Broadway, Troy, NY 12180

AGENDA

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.

The Troy Community Land Bank Corporation

Executive Committee Meeting

October 18, 2022 at 10:30 AM local time

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

MEETING AGENDA

The Executive Committee normally meets on the first Tuesday of each month at 4:30 pm in the Troy Community Land Bank conference room at 200 Broadway, Suite 701, Troy, NY 12180.  However, virtual meetings will be conducted pursuant to recent requirements of the NYS Open Meetings Law, until further notice.

The Executive Committee is comprised of the Chair, Vice-chair, Secretary and Treasurer of the TCLB’s Board of Directors. Currently, the Executive Committee consists of Heather King (Board Chair), Brian Barker (Board Secretary) and Sharon Nichols (Board Treasurer).  The Vice-chair position is presently vacant.

The Executive Committee is responsible for reviewing the recommendations, minutes and output from all other TCLB committees, and setting the agenda for the monthly Board of Directors meetings.

Board of Directors Meeting

MEETING AGENDA TBA

October 27, 2022, 8:30 AM local time
Fifth Floor – Troy City Hall – Main Conference Room
433 River Street, Troy, NY 12180

PENDING RESOLUTIONS:
TBA

The Board is comprised of the following Directors (current terms of appointments noted):

• • • Chair, Heather King – Mayoral appointment (11/1/2020-10/31/2023)
      – Ms. King also serves as Executive Committee Chair, Governance Committee Chair, a member of the Acquisition &
      Disposition Committee, and a member of the Hiring Committee.
    • Vice Chair, Suzanne Spellen – Board of Directors appointment (11/1/2020-10/31/2023)
      – Ms. Spellen also serves as Marketing Committee Chair, and as Hiring Committee Chair
    • Treasurer: Elbert Watson – Board of Directors appointment (11/01/2020 – 10/31/2023)
      – Mr. Watson also serves as Chair of the Finance Committee, as a member of the Executive Committee and as a member of the Acquisition & Disposition Committee
    • Secretary, Brian Barker – Mayoral appointment (11/1/2018 – 10/31/2021)
      – Mr. Barker also serves as Acquisition and Disposition Committee Chair, and serves as a member of the Executive Committee
      
    • Director, John Carmello – Troy City School District appointment (11/1/2018 – 10/31/2021)
      – Mr. Carmello also serves as a member of the Finance Committee, the Governance Committee and the Audit Committee
      
    • Director, Vacant Seat – Lansingburgh School District appointment (11/1/2020 – 10/31/2023)
    • Director, Jeanette Nicholson – City Council appointment (11/1/2019 – 10/31/2022)
      – Ms. Nicholson also serves as a member of the Marketing Committee and the Acquisition & Disposition Committee
      
    • Director, Andrew Cooper – City Council appointment (11/1/2019 – 10/31/2022)
      – Mr. Cooper also serves as a member of the Marketing Committee and the Hiring Committee
    • Director, Krystina Marable – Mayoral appointment (Term expires 10/31/2021)
    • Director, Patricia Reilly – City Council appointment (Term expires 03/03/2021
      
      

The Board of Directors operates primarily pursuant to the “By-Laws of the Troy Community Land Bank“, as well as to other policies and requirements established by the Land Bank, and in conformance with applicable regulations of the New York Land Bank Act, New York State Public Authorities Law, and 501c3 Not-For-Profit regulations.

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

The Troy Community Land Bank Corporation

Executive Committee Meeting

October 18, 2022 at 10:30 AM local time

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

MEETING AGENDA

The Executive Committee normally meets on the first Tuesday of each month at 4:30 pm in the Troy Community Land Bank conference room at 200 Broadway, Suite 701, Troy, NY 12180.  However, virtual meetings will be conducted pursuant to recent requirements of the NYS Open Meetings Law, until further notice.

The Executive Committee is comprised of the Chair, Vice-chair, Secretary and Treasurer of the TCLB’s Board of Directors. Currently, the Executive Committee consists of Heather King (Board Chair), Brian Barker (Board Secretary) and Sharon Nichols (Board Treasurer).  The Vice-chair position is presently vacant.

The Executive Committee is responsible for reviewing the recommendations, minutes and output from all other TCLB committees, and setting the agenda for the monthly Board of Directors meetings.

The Troy Community Land Bank Corporation

Executive Committee Meeting

October 18, 2022 at 10:30 AM local time

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

MEETING AGENDA

The Executive Committee normally meets on the first Tuesday of each month at 4:30 pm in the Troy Community Land Bank conference room at 200 Broadway, Suite 701, Troy, NY 12180.  However, virtual meetings will be conducted pursuant to recent requirements of the NYS Open Meetings Law, until further notice.

The Executive Committee is comprised of the Chair, Vice-chair, Secretary and Treasurer of the TCLB’s Board of Directors. Currently, the Executive Committee consists of Heather King (Board Chair), Brian Barker (Board Secretary) and Sharon Nichols (Board Treasurer).  The Vice-chair position is presently vacant.

The Executive Committee is responsible for reviewing the recommendations, minutes and output from all other TCLB committees, and setting the agenda for the monthly Board of Directors meetings.

The Troy Community Land Bank Corporation

Executive Committee Meeting

October 18, 2022 at 10:30 AM local time

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

MEETING AGENDA

The Executive Committee normally meets on the first Tuesday of each month at 4:30 pm in the Troy Community Land Bank conference room at 200 Broadway, Suite 701, Troy, NY 12180.  However, virtual meetings will be conducted pursuant to recent requirements of the NYS Open Meetings Law, until further notice.

The Executive Committee is comprised of the Chair, Vice-chair, Secretary and Treasurer of the TCLB’s Board of Directors. Currently, the Executive Committee consists of Heather King (Board Chair), Brian Barker (Board Secretary) and Sharon Nichols (Board Treasurer).  The Vice-chair position is presently vacant.

The Executive Committee is responsible for reviewing the recommendations, minutes and output from all other TCLB committees, and setting the agenda for the monthly Board of Directors meetings.

The Troy Community Land Bank Corporation

Executive Committee Meeting

October 18, 2022 at 10:30 AM local time

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

MEETING AGENDA

The Executive Committee normally meets on the first Tuesday of each month at 4:30 pm in the Troy Community Land Bank conference room at 200 Broadway, Suite 701, Troy, NY 12180.  However, virtual meetings will be conducted pursuant to recent requirements of the NYS Open Meetings Law, until further notice.

The Executive Committee is comprised of the Chair, Vice-chair, Secretary and Treasurer of the TCLB’s Board of Directors. Currently, the Executive Committee consists of Heather King (Board Chair), Brian Barker (Board Secretary) and Sharon Nichols (Board Treasurer).  The Vice-chair position is presently vacant.

The Executive Committee is responsible for reviewing the recommendations, minutes and output from all other TCLB committees, and setting the agenda for the monthly Board of Directors meetings.

The Troy Community Land Bank Corporation

Executive Committee Meeting

October 18, 2022 at 10:30 AM local time

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

MEETING AGENDA

The Executive Committee normally meets on the first Tuesday of each month at 4:30 pm in the Troy Community Land Bank conference room at 200 Broadway, Suite 701, Troy, NY 12180.  However, virtual meetings will be conducted pursuant to recent requirements of the NYS Open Meetings Law, until further notice.

The Executive Committee is comprised of the Chair, Vice-chair, Secretary and Treasurer of the TCLB’s Board of Directors. Currently, the Executive Committee consists of Heather King (Board Chair), Brian Barker (Board Secretary) and Sharon Nichols (Board Treasurer).  The Vice-chair position is presently vacant.

The Executive Committee is responsible for reviewing the recommendations, minutes and output from all other TCLB committees, and setting the agenda for the monthly Board of Directors meetings.

The Troy Community Land Bank Corporation

Executive Committee Meeting

October 18, 2022 at 10:30 AM local time

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

MEETING AGENDA

The Executive Committee normally meets on the first Tuesday of each month at 4:30 pm in the Troy Community Land Bank conference room at 200 Broadway, Suite 701, Troy, NY 12180.  However, virtual meetings will be conducted pursuant to recent requirements of the NYS Open Meetings Law, until further notice.

The Executive Committee is comprised of the Chair, Vice-chair, Secretary and Treasurer of the TCLB’s Board of Directors. Currently, the Executive Committee consists of Heather King (Board Chair), Brian Barker (Board Secretary) and Sharon Nichols (Board Treasurer).  The Vice-chair position is presently vacant.

The Executive Committee is responsible for reviewing the recommendations, minutes and output from all other TCLB committees, and setting the agenda for the monthly Board of Directors meetings.