Typeset from the PDF of the official document (read by OCR) — headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.
PHONE: 315.435.3770 FAX: 315.435.3669 SYRACUSECENTRAL.COM Governance Committee Meeting Agenda August 2, 2017 8:00 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
The Committee will review and make any recommended changes to the UTEP. Staff has recommended no changes.
The Committee will review and make any recommended changes to the Agency’s Procurement Policy. The recommended changes are highlighted.
The Committee will review and make any recommended changes to the Agency By-laws. Staff has recommended no changes.
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 Villarreal be substituted for Janice Herzog on the Governance Board.
Representative: Isabelle Harris, Secretary Call to Adjourn the Meeting of the OCIDA Governance Committee