October 2016 – Finance — 10-11-16-OCIDA-Finance-Commitee-Meeting-Agenda.pdf
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ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
                                333 WEST WASHINGTON STREET, SUITE 130, SYRACUSE, NY 13202
                             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

ACTION ITEMS
           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
           3.   Review of Committee Charter:
                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
           4.   Draft Annual Report (2016 Fiscal Year)
                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