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December 2017 – Governance — Gov-agenda-12.12.17.pdf

Catalog date 2024-05-06 · PDF · 251 words · catalog collection 2026-08-07 Official copy↗ Archived PDF Plain text Mentions

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ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY

Governance Committee Meeting Agenda December 12, 2017 8:00AM Call to Order the Meeting of the OCIDA Governance Committee Approval of the Minutes of the August 2, 2017 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 (2017 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

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