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PHONE: 315.435.3770 FAX: 315.435.3669 SYRACUSECENTRAL.COM Audit Committee Meeting Agenda Tuesday, December 8, 2020 8:00 AM Call to Order the Meeting of the OCIDA Audit Committee A. Approval of the March 17, 2020 minutes
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: Nancy Lowery, Secretary
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: Nancy Lowery, Secretary
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: Nancy Lowery, Secretary
The Audit Committee members will receive the Preliminary Audit Review in 2021 once the OCIDA Board authorizes the Agency to enter into new contracts for OCIDA audit services. Representative: Nancy Lowery, Secretary Call to Adjourn the Meeting of the OCIDA Audit Committee