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PHONE: 315.435.3770 FAX: 315.435.3669 SYRACUSECENTRAL.COM Governance Committee Meeting Agenda June 12, 2018 8:00 AM Call to Order of the Meeting of the OCIDA Governance Committee A. Approval of the Minutes of the 12/12/17 Meeting of the Committee
The Committee will review and make any recommended changes to the UTEP. Staff has recommended no changes. With/without comment
The Committee will review and make any recommended changes to the Agency’s Procurement Policy. With/without comment
The Committee will review and make any recommended changes to the Agency By-laws. Staff has recommended no changes. With/without comment
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.
Representative: Isabelle Harris, Secretary Call to Adjourn the Meeting of the OCIDA Governance Committee