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Steuben Tobacco Asset Securitization Corporation Board of Directors Meeting

March 26, 2026 · Steuben, NY
Source: Meeting minutes 2026-03-26 (PDF, 3 pp)
Retrieved April 24, 2026 from www.steubencountyny.gov ↗
Confidence: 100%
High

Attendees

Stephen Maier (Attorney)
Keeley Hines (CPA)
Curtis Warner (Attorney)
Stacy Housworth (Director)
Jack Wheeler (Director)
Mitchell Alger (Director)
Joseph Rumsey (Director)
✓ Present: 7/7

Decisions

Agenda Items

#1

Approval of 2025 Annual Meeting Minutes

Minutes of the 2025 Annual Meeting were approved

#2

Review and Approval of Mission Statement and Performance Measures

No changes were required to the Mission Statement and Performance Measures

#3

Review and Approval of Investment Policy

No changes were required to the Investment Policy

#4

Review and Approval of Disposition of Property Guidelines

No changes were required to the Disposition of Property Guidelines

#5

Election of Officers

Officers were elected to serve until their successors are elected

#6

Approval of Independent Auditor's Report

The Independent Auditor's Report for the fiscal year ended December 31, 2025 was approved

#7

Approval of 2025 Annual Report

The 2025 Annual Report was approved as presented

#8

Approval of Budget for Fiscal Year 2026 and Subsequent Years

The budget for fiscal year 2026 and subsequent years was approved