December 2016 – Governance — Gov-agenda-12.1216.pdf
===================================================

ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
                                 Governance Committee Meeting Agenda
                                          December 12, 2016
8:45 AM       Call to Order the Meeting of the OCIDA Governance Committee
              Approval of the Minutes of the June 6, 2015 Meeting of the Committee

ACTION ITEMS
1. Review of Committee Evaluations
   The Committee members will review a summary of the Governance, Audit, and Finance committee
   members’ evaluations.
   Committee Action Requested: A Resolution of the Committee to transmit the Committees’ summary
   evaluations with/without comment to the Agency Board for review and acceptance.
   Representative: Isabelle Harris, Secretary
2. Review of Board and Staff Evaluations
   The Committee will review summaries of Board and Staff evaluations.
   Committee Actions Requested:
      A. A Resolution of the Committee to transmit the summary evaluation of the Board with/without
         comment to the Agency Board for review and acceptance.
      B. A Resolution of the Committee to transmit the summary evaluation of the Staff with/without
         comment to the Agency Board for review and acceptance.
   Representative: Isabelle Harris, Secretary
3. Review of Committee Charters
   The Committee members will review the Governance, Audit, and Finance Committees’ Charters.
   Committee Action Requested: A Resolution of the Committee to transmit the Committee Charters
   with/without comment to the Agency Board for review and acceptance.
   Representative: Isabelle Harris, Secretary
4. Draft Annual Report (2016 Fiscal Year)
   The Committee members will review the Draft Annual Report of the Governance Committee

Committee Action Requested: A Resolution of the Committee to transmit the Committee’s Annual Report
   with/without comment to the Board for review and acceptance.
   Representative: Isabelle Harris, Secretary
   Adjourn