October 2018 Finance — 10.9.17-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 9, 2018
8:00 AM    Call to Order the Meeting of the OCIDA Finance Committee
           A.     Approval of the Minutes of the June 12, 2018 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: Genevieve Suits, 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: Genevieve Suits, Secretary
           3.   Draft Annual Report (2018 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: Genevieve Suits, Secretary
           4. 2019 Agency Budget
                Committee Action Requested: A Resolution of the Committee to transmit the 2019 Agency
                Budget to the full Board for adoption.
                Representative: Genevieve Suits, Treasurer
           Adjourn