November 2018 Audit — 11.6.18-OCIDA-Audit-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

ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
                                    Audit Committee
                                     Meeting Agenda
                                Tuesday, November 6, 2018
7:55AM        Call to Order the Meeting of the OCIDA Audit Committee
       A.     Approval of the Minutes of the March 13, 2018 Meeting of the Committee
       B.     Approval of the November 2017 minutes

ACTION ITEMS
1.     Self-Evaluation of the Committee
The Committee members will review the Audit committee members’ evaluations
Committee 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 A. Suits, Secretary
2.     Review of Committee Charter
The Committee members will review the Committee’s Charter
Committee 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 A. Suits, Secretary
3.     Draft Annual Report (2018 Fiscal Year)
The Committee members will review the Draft Annual Report of the Committee
Committee 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 A. Suits, Secretary
4.     Preliminary Audit Review
The Agency Auditor will discuss the upcoming audit of the Agency
Representative: Mike Lisson, Agency Auditor
Call to Adjourn the Meeting of the OCIDA Audit Committee