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LEAC INCENTIVES DOCUMENTS

LEAC Application

LEAC Application

LEAC Policies

LEAC Audit Committee Charter
LEAC By-Laws
LEAC Cell Phone Policy
LEAC Code of Ethics
LEAC Computer Network Policy
LEAC Defense and Indemnification Policy
LEAC Disclosure Policy
LEAC Discretionary Funds Policy
LEAC Disposition of Property Policy
LEAC Employee Compensation Policy
LEAC Equal Employment Opportunity Policy
LEAC Finance Committee Charter
LEAC Freedom of Information Law Policy
LEAC Governance Committee Charter
LEAC Investment and Deposit Policy
LEAC Mission Statement
LEAC Prevailing Wage Policy
LEAC Procurement Policy
LEAC Public Comment Policy
LEAC Statment of Skills, Qualification and Experiences
LEAC Transactions Committee Charter
LEAC Transaction Process Guidelines
LEAC Travel and Meal Policy
LEAC Whistle Blower Policy

LEAC Organizational Chart

LEAC Organizational Chart

LEAC Documents

LEAC Board Members
LEAC Audit Committee Members
LEAC Certificate of Incorporation
LEAC Finance Committee Members
LEAC Governance Committee Members

LEAC 2018 Resolutions

LEAC 2017 Resolutions

Final Budget 1.5.17

Resolution for Governance Matters 5.4.17
2018 Proposed Budget Resolution 11.16.17

2018 Final Budget Resolution 12.19.17

LEAC 2016 Resolutions

2016 Final Budget 1.28.16
Resolution Addressing Governance Matter 1.28.16
Resolution Addressing Governance Matters 4.5.16
Appointment of Audit Firm 4.5.16

2017 Proposed Budget Resolution 11.28.16
United Cerebral Palsy Bond Resolution 11.28.16
United Cerebral Palsy SEQRA Resolution 11.28.16

LEAC 2015 Resolutions

Resolutions Addressing Governance Matters 4.7.15
Resolution Appointment of Audit Firm 4.7.15
Resolution Appointing Officers & Related Matters 4.7.15

Resolution Addressing Governance Matters 6.9.15

Alliance FREE SEQRA 6.9.15

Alliance MHA SEQRA 6.9.15

Alliance CDD Resolution 6.9.15

Alliance EPIC Resolution 6.9.15

Alliance North Shore Child and Family SEQRA 6.9.15

CHS SEQRA Resolutions 6.9.15

Alliance United Veterans SEQRA 6.9.15

Alliance Bond Resolution 6.9.15

Kellenberg SEQRA 11.9.15
Kellenberg Bond 11.9.15
2016 Proposed Budget 11.9.15

LEAC 2014 Resolutions

Final Budget Resolution 3.12.14
Resolution Addressing Governance Matters 3.12.14
Winthrop Bond and SEQRA Resolution 7.28.14
CHS Bond and SEQRA Resolution 9.3.14
FY 2014 Budget Amendment Resolution 10.28.14
FY 2015 Proposed Budget Resolution 10.28.14

LEAC 2013 Resolutions

Banking Resolutions 3.28.13
Final Budget Resolution 3.28.13
Resolution Addressing Governance Matters 3.28.13
Friedberg JCC Bond Resolution 6.14.13
Friedberg JCC SEQRA Resolution 6.14.13
SCO Bond Resolution 5.28.13
SCO SEQRA 5.28.13
LEAC 2014 Proposed Budget Resolution 10.17.13
Hagedorn Little Village School 7.22.13
CHS Bond Resolution 7.22.13

LEAC 2012 Resolutions

Website Design 3.27.12
Governance Matters Resolution 3.27.12
Appointing Officers Resolution 3.27.12
FREE Bond 4.20.12
ACLD SEQR 6.28.12
ACLD Bond 6.28.12
Banking Resolution 6.28.12
Governance Matters Resolution 6.28.12
Governance Resolution 9.14.12
South Nassau Communities Hospital Bond Resolution 9.14.12
Winthrop Bond Resolution 9.14.12
CSMR 11.6.12
CSMR SEQRA 11.6.12
LDC 2013 Proposed Budget Resolutions 11.6.12
FREE SEQR2017 LEAC Investment Report

LEAC 2011 Resolutions

Banking Resolution 5.20.11
Cooperation Agreement Amendment Resolution 5.20.11
General Counsel Contract Resolution 5.20.11
ACLD Bond 10.5.11
ACLD SEQR 10.5.11
CHS Bond Resolution 10.5.11
CHS Preliminary Resolution 7.28.11
2012 Preliminary Budget Resolution 10.26.11
Appointment of Audit Firm Resolution 12.6.11
Disclosure Policy Resolution 12.6.11
2012 Final Budget Resolution 12.6.11

LEAC 2010 Resolutions

Appointing Officers Resolution 12.20.10

LEAC 2018 Financial Documents

2018 Proposed Budget Resolution

LEAC 2017 Financial Documents

2017 Final Budget Resolution
2017 Preliminary Budget Resolution

2017 Audited Internal Control Report

2017 Management Letter

2017 Auditors Report on Compliance with Investment Policy

2017 Audited Financial Statements

2017 Assessment of Internal Controls

2017 Investment Report

2017 Operations and Accomplishments

LEAC 2016 Financial Documents

2016 Final Budget Resolution 1.28.16
2016 Preliminary Budget Resolution 11.9.15
2016 LEAC Operations and Accomplishments
2016 Assessment of Internal Controls
2016 Audited Financial Statements
2016 Investment Report
2016 Auditors Report on Compliance with  Investment Policy
2016 Management Letter
2016 Audited Internal Control Report

LEAC 2015 Financial Documents

2015 LEAC Operations & Accomplishments
2015 Assessment of Internal Controls
2015 Final Budget Resolution 12.9.14
2015 Audited Financial Statements
2015 Investment Report
2015 Auditors Report on Compliance with Investment Policy
2015 Management Letter
2015 Audited Internal Control Report

LEAC 2014 Financial Documents

2013/2014 Audited Financial Statements
2014 Proposed Budget
2014 Final Budget 
2014 Auditors’ Report on Compliance with Investment Policy
2014 Management Letter
2014 Audited Internal Control Report
2014 Operations and Accomplishments
2014 Annual Investment Report
2014 Assessment of Internal Control
2014 Investment Report

LEAC 2013 Financial Documents

LEAC Final Budget Resolution 2013
LEAC Audited Financial Statements
LEAC Investment Report
LEAC Operations and Accomplishments
LEAC Risk Assessment of Internal Controls
LEAC Auditors Letter to Board and Management Letter
LEAC Auditors Report on Internal Controls
LEAC Audit Report on Compliance with Investment Policy

LEAC 2012 Financial Documents

LEAC Audit Report on Compliance with Invest Policy
LEAC Audited Financial Statements
LEAC Budget Resolution
LEAC Investment Report
LEAC Operations and Accomplishments
LEAC Risk Assessment of Internal Controls

LEAC 2011 Financial Documents

LEAC Audit Report
LEAC Auditors Management Letter
LEAC Investment Report
LEAC Operations and Accomplishments
LEAC Risk Assessment of Internal Controls

LEAC Official Statements

ACLD 2011
ACLD 2012
Barry and Lorene Friedberg Jewish Community Center
Catholic Health Services of LI Part 1
Catholic Health Services of LI Part 2
Catholic Health Services of LI Part 3
Catholic Health Services of LI Part 4
SCO Family of Services Project
South Nassau Communities Hospital Part 1
South Nassau Communities Hospital Part 2
South Nassau Communities Hospital Part 3
South Nassau Communities Hospital Part 4
Winthrop University Hospital Association Part 1
Winthrop University Hospital Association Part 2
Winthrop University Hospital Association Part 3
Winthrop University Hospital Association Part 4

LEAC 2018 Agenda

LEAC Agenda 3.28.18

LEAC Agenda 3.28.18 Finance Committee Agenda

LEAC Agenda 3.28.18 Audit Committee

LEAC 2017 Agendas

LEAC Agenda 4.4.17
LEAC Agenda 4.4.17 Audit Committee
LEAC Agenda 4.4.17 Finance Committee
LEAC Agenda 4.4.17 Governance Committee
LEAC Agenda 4.4.17 Transactions Committee
LEAC Agenda 5.4.17
LEAC Agenda 5.4.17 Audit Committee
LEAC Agenda 5.4.17 Finance Committee
LEAC Agenda 5.4.17 Governance Committee
LEAC Agenda 5.4.17 Transactions Committee

LEAC Agenda 11.16.17

LEAC Agenda 11.16.17 Finance Committee

LEAC Agenda 12.19.17

LEAC 2016 Agendas

LEAC Agenda 1.28.16

LEAC Agenda 4.5.16
LEAC Agenda 4.5.16 Audit Committee
LEAC Agenda 4.5.16 Finance Committee
LEAC Agenda 4.5.16 Governance Committee
LEAC Agenda 4.21.16 Audit Committee

LEAC Agenda 9.8.16
LEAC Agenda 9.8.16 Finance Committee
LEAC Agenda 11.28.16
LEAC Agenda 11.28.16 Finance Committee

LEAC 2015 Agendas

LEAC Agenda 4.7.15
LEAC Agenda 4.7.15 Audit Committee
LEAC Agenda 4.7.15 Finance Committee
LEAC Agenda 4.7.15 Governance Committee
LEAC Agenda 4.7.15 Transactions Committee
LEAC Agenda 6.9.15
LEAC Agenda 6.9.15 Finance Committee
LEAC Agenda 11.9.15
LEAC Agenda 11.9.15 Finance Committee

LEAC 2014 Agendas

LEAC Agenda 3.12.14
LEAC Agenda 3.12.14 Audit Committee
LEAC Agenda 3.12.14 Finance Committee
LEAC Agenda 3.12.14 Governance Committee
LEAC Agenda 3.12.14 Transactions Committee
LEAC Agenda 4.28.14
LEAC Agenda 4.28.14 Audit Committee
LEAC Agenda 6.19.14
LEAC Agenda 6.19.14 Audit Committee
LEAC Agenda 7.28.14
LEAC Agenda 9.3.14
LEAC Agenda 9.3.14 Finance Committee
LEAC Agenda 10.28.14 Finance Committee
LEAC Agenda 12.9.14
LEAC Agenda 12.9.14 Finance Committee

LEAC 2013 Agendas

LEAC Agenda 3.28.13
LEAC Agenda 5.28.13
LEAC Agenda 6.14.13
LEAC Agenda 7.22.13
LEAC Agenda 10.17.13

LEAC 2012 Agendas

LEAC Agenda 3.27.12
LEAC Agenda 4.20.12
LEAC Agenda 6.28.12
LEAC Agenda 9.14.12
LEAC Agenda 11.2.12
LEAC Agenda 11.6.12

LEAC 2011 Agendas

LEAC Agenda 5.20.11
LEAC Agenda 7.28.11
LEAC Agenda 10.5.11
LEAC Agenda 10.26.11
LEAC Agenda 12.6.11

LEAC 2010 Agendas

LEAC Agenda 9.24.10
LEAC Agenda 12.20.10

LEAC 2018 Board Meeting Minutes

3.28.18 Meeting Minutes

LEAC 2017 Board Meeting Minutes

1.5.17 Meeting Minutes

 4.4.17 Meeting Minutes 

 5.4.17 Meeting Minutes

12.19.17 Meeting Minutes

LEAC 2016 Board Meeting Minutes

1.28.16 Meeting Minutes
4.5.16 Meeting Minutes

9.8.16 Meeting Minutes

 11.28.16 Meeting Minutes

LEAC 2015 Board Meeting Minutes

4.7.15 Meeting Minutes
6.9.15 Meeting Minutes
11.9.15 Meeting Minutes

LEAC 2014 Board Meeting Minutes

3.12.14 Meeting Minutes
4.28.14 Meeting Minutes
6.19.14 Meeting Minutes
7.28.14 Meeting Minutes
9.3.14 Meeting minutes
10.28.14 Meeting Minutes
12.9.14 Meeting Minutes

LEAC 2013 Board Meeting Minutes

3.28.13 Meeting Minutes
5.28.13 Meeting Minutes
6.14.13 Meeting Minutes
7.22.13 Meeting Minutes
10.17.13 Meeting Minutes

LEAC 2012 Board Meeting Minutes

3.27.12 Meeting Minutes
4.20.12 Meeting Minutes
6.28.12 Meeting Minutes

9.14.12 Meeting Minutes

11.6.12 Meeting Minutes

LEAC 2011 Board Meeting Minutes

5.20.11 Meeting Minutes
10.5.11 Meeting Minutes
10.26.11 Meeting Minutes
12.6.11 Meeting Minutes

LEAC 2010 Board Meeting Minutes

12.20.10 Meeting Minutes

LEAC Board Meeting Documents



Notices

2018 Schedule of LEAC Board Meetings