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Catalog date: 2024-05-06.
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headings, motions and recorded votes are detected automatically, so spacing may
differ from the original. The
official copy governs.
333 WEST WASHINGTON STREET, SUITE 130, SYRACUSE, NY 13202
PHONE: 315.435.3770 FAX: 315.435.3669 SYRACUSECENTRAL.COM Finance Committee Meeting Agenda October 2, 2017 8:00 AM Call to Order the Meeting of the OCIDA Finance Committee A. Approval of the Minutes of the June 28, 2017 Meeting of the Committee
ACTION ITEMS
1. 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: Isabelle Harris, Secretary
2. 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: Isabelle Harris, Secretary
3. Draft Annual Report (2017 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: Isabelle Harris, Secretary Call to Adjourn the Meeting of the OCIDA Finance Committee