June 2018 – Governance — 6.12.18-Governance-Committe-Meeting-Agenda.pdf
=======================================================================

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
                                      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

ACTION ITEMS
          1.    Uniform Tax Exemption Policy
                The Committee will review and make any recommended changes to the UTEP.
                Staff has recommended no changes. With/without comment
          2.    Procurement Policy
                The Committee will review and make any recommended changes to the Agency’s
                Procurement Policy. With/without comment
          3.    By-laws
                The Committee will review and make any recommended changes to the Agency
                By-laws. Staff has recommended no changes. With/without comment
          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.
          Representative: Isabelle Harris, Secretary
                Call to Adjourn the Meeting of the OCIDA Governance Committee