November 2019 – Audit — 1.-11.19.19-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 19, 2019
7:55AM        Call to Order the Meeting of the OCIDA Audit Committee
       A.     Approval of the March 12, 2019 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 (2019 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