October 2017 – Finance — 10.2.17-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 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