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DOCUMENTS TO BE DISCUSSED AT THE JUNE 18, 2012 MEETINGS . . .

Board of Directors Meeting

Agenda
Minutes of Prior Meeting, March 5, 2012
Draft Financial Statements May 30, 2012
History of STERA's Abatement Process
Final Agreement with Norfolk Southern May 29 1998
Agreement w/Norfolk Southern Jan. 2001
Sale Leaseback February 23, 2001
Amendment to MOA NS STERA Buffalo Line February 27 2007

STERA Management Report - Financial Disclosure and Ethics Report June 2012
Current Internal Control Procedures Policy
Proposed Internal Control Procedures Policy

 

Audit Committee Meeting

Agenda
Minutes of Prior Meeting, March 5, 2012
Draft Financial Statements May 30, 2012
RFP for Audit Services June 2012
Current Internal Control Policy Procedures
Proposed Internal Control Procedures Policy

Governance Committee Meeting

Agenda
Minutes of Prior Meeting, March 5, 2012

STERA Management Report - Financial Disclosure and Ethics Report June 2012

Current Internal Control Policy Procedures
Proposed Internal Control Procedures Policy