August 2017 – Governance — 8.2-.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
                                      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

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 Villarreal be substituted for Janice Herzog on the Governance
                 Board.
          Representative: Isabelle Harris, Secretary
                 Call to Adjourn the Meeting of the OCIDA Governance Committee