July 2017 – Governance Rescheduled — 6.28.17-Governance-Committe-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
                          Governance Committee Meeting Agenda
                                      June 28, 2017
7:30 AM   Call to Order of the Meeting of the OCIDA Governance Committee
          A. Approval of the Minutes of the 12/12/16 Meeting of the Committee

ACTION ITEMS
          1.    Uniform Tax Exemption Policy
                The Committee will review and make any recommended changes to the UTEP. Staff has
                recommended no changes.
          2.    Procurement Policy
                The Committee will review and make any recommended changes to the Agency’s
                Procurement Policy. The recommended changes are highlighted.
          3.    By-laws
                The Committee will review and make any recommended changes to the Agency By-laws.
                Staff has recommended no changes.
          4.    Structure and Make-up of Board Committees
                The Committee is required to review and recommend to the Members of the Board, the
                number and structure of the committees to be created by the Board. Currently, the
                Agency has three standing committees: Governance, Audit and Finance. Staff has
                recommended Fanny Villareal be substituted for Janice Herzog on the Governance
                Board.
                Call to Adjourn the Meeting of the OCIDA Governance Committee