Typeset from the PDF of the official document (read by OCR) — headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.
PHONE: 315.435.3770 FAX: 315.435.3669 SYRACUSECENTRAL.COM Finance Committee Meeting Agenda October 11, 2016 7:45 AM Call to Order the Meeting of the OCIDA Finance Committee A. Approval of the Minutes of the July 20, 2016 Meeting of the Committee
1. 2017 Agency Budget Committee Action Requested: A Resolution of the Committee to transmit the 2017 Agency Budget to the Board for approval.
Representative: Nathaniel Stevens, Treasurer 2. Self-Evaluation of the Committee: The Committee members will review the Finance committee members’ evaluations Action Requested: A Resolution of the Committee to transmit the summary evaluation with/without comment to the Governance Committee for review and recommendation to the Board.
Representative: Julie Cerio, Executive Director
The Committee members will review the Committee’s Charter.
Action Requested: A Resolution of the Committee to transmit the Committee Charter with/without comment to the Governance Committee for review and recommendation to the Board. Representative: Julie Cerio, Executive Director
The Committee members will review the Draft Annual Report Action Requested: A Resolution of the Committee to transmit the Committee Annual Report with/without comment to Governance Committee for review and recommendation to the Board. Representative: Julie Cerio, Executive Director Call to Adjourn the Meeting of the OCIDA Finance Committee