November 2017 – Audit — 11.7.17-OCIDA-Audit-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

ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
                                     Audit Committee
                                      Meeting Agenda
                                 Tuesday, November 7, 2017
8:00AM        Call to Order the Meeting of the OCIDA Audit Committee
       A.     Approval of the Minutes of the March 7, 2017 Meeting of the Committee

ACTION ITEMS
1.     Preliminary Audit Review
The Agency Auditor will discuss the upcoming audit of the Agency
Representative: Mike Lisson, Agency Auditor
2.     Self-Evaluation of the Committee
The Committee members will review the Audit committee members’ evaluations
Committee 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: Isabelle Harris, Secretary
3.     Review of Committee Charter
The Committee members will review the Committee’s Charter
Committee 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.
NO CHANGES
Representative: Isabelle Harris, Secretary
4.     Draft Annual Report (2017 Fiscal Year)
The Committee members will review the Draft Annual Report of the Committee
Committee 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: Isabelle Harris, Secretary
Call to Adjourn the Meeting of the OCIDA Audit Committee