State of New Jersey
Pinelands Development Credit Bank
PO Box 035
Trenton NJ 08625-0035
(609) 984-0569
Fax (609) 984-0764
E-mail: info.pdcbank@dobi.state.nj.us
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PINELANDS DEVELOPMENT CREDIT BANK
AGENDA
Thursday, January 17, 2008
2:00 p.m. |
Meeting Location:
Roebling Building, Room 223
20 West State Street
Trenton, NJ |
The chair reserves the right to revise the order of the agenda as needed. |
| 1. |
Statement of Compliance: NJ Open Public Meetings Act |
| 2. |
Roll Call |
| 3. |
Approval of Minutes: April 17, 2007 Board Meeting (July and October meetings were cancelled for lack of quorum.)
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| 4. |
Executive Director’s Report:
- Policies & Procedures
- Number of new severance applications currently under review
- PDC Transaction activity during last quarter (chart & explanation)
- New PDC Tracking Computer System
- Web Site (modifications & enhancements)
- PDC Bank Staff (general information – does not require closed session)
- PDC Bank Outreach Program
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| 5. |
Business of the Board:
- Potential Board Candidates
- Budget & Potential Auction
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| 6. |
Other Business:
- Public comment (if anyone in attendance)
- Board Members (any additional business)
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| 7. |
Adjourn |
NEXT MEETING DATE: Thursday, April 17, 2008 – Room 223
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