March 2019 – Governance — Gov-agenda-3.12.19.pdf
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ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
                                Governance Committee Meeting Agenda
                                           March 12, 2019
8:00AM       Call to Order the Meeting of the OCIDA Governance Committee
             Approval of the Minutes of the June 12, 2018 Meeting of the Committee

ACTION ITEMS
1. Review of Committee Self Evaluations
   The Committee members will review a summary of the Governance, Audit, and Finance committee
   members’ evaluations.
   Committee Action Requested: A Resolution of the Committee to transmit the Committees’ summary
   evaluations with/without comment to the Agency Board for review and acceptance.
   Representative: Genevieve A. Suits, Secretary
2. Review of Board and Staff Evaluations
   The Committee will review summaries of Board and Staff evaluations.
   Committee Actions Requested:
      A. A Resolution of the Committee to transmit the summary evaluation of the Board with/without
         comment to the Agency Board for review and acceptance.
      B. A Resolution of the Committee to transmit the summary evaluation of the Staff with/without
         comment to the Agency Board for review and acceptance.
   Representative: Genevieve A. Suits, Secretary
3. Review of Committee Charters
   The Committee members will review the Governance, Audit, and Finance Committees’ Charters.
   Committee Action Requested: A Resolution of the Committee to transmit the Committee Charters
   with/without comment to the Agency Board for review and acceptance.
   Representative: Genevieve A. Suits, Secretary
4. Draft Annual Reports(2018 Fiscal Year)
   The Committee members will review the Draft Annual Reports of the Governance Committee, Finance
   Committee, Audit Committee

Committee Action Requested: A Resolution of the Committee to transmit the Committee’s Annual
   Reports with/without comment to the Board for review and acceptance.
   Representative: Genevieve A. Suits, Secretary
   Adjourn