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333 WEST WASHINGTON STREET, SUITE 130, SYRACUSE, NY 13202
PHONE: 315.435.3770 FAX: 315.435.3669 SYRACUSECENTRAL.COM Governance Committee Meeting Agenda June 11, 2019 8:00 AM Call to Order of the Meeting of the OCIDA Governance Committee A. Approval of the Minutes of the 3/12/19 Meeting of the Committee
ACTION ITEMS
1. Uniform Tax Exemption Policy
The Committee will review and make any recommended changes to the UTEP. The Board will discuss potential 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: Genevieve A. Suits, Secretary Call to Adjourn the Meeting of the OCIDA Governance Committee