October 2020 – Governance — OCIDA-10-13-20-Gov-condensed2.pdf
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Onondaga County Industrial Development Agency
                         Governance Committee Meeting Minutes
                                    October 13, 2020
The Governance Committee meeting of the Onondaga County Industrial Development Agency
was held on Tuesday, October 13, 2020 at the 333 West Washington Street, Syracuse, New York
in the large conference room on the first floor.
Kevin Ryan called the meeting to order at 8:07 am with the following:
PRESENT:
 Kevin Ryan
 Fanny Villarreal
 Patrick Hogan
ALSO PRESENT:
 Robert M. Petrovich, Executive Director
 Nancy Lowery, Secretary
 Nate Stevens, Treasurer
 Karen Doster, Recording Secretary
 Carolyn Evans-Dean, Economic Development
 Amanda Mirabito, Barclay Damon Law Firm
APPROVAL OF GOVERNANCE COMMITTEE MEETING MINUTES – AUGUST 11, 2020
& SEPTEMBER 15, 2020
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Governance
Committee approved the regular meeting minutes of August 11, 2020 and September 15, 2020.
Motion was carried.

REVIEW OF COMMITTEE EVALUATIONS
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Governance
Committee approved a resolution to transmit the Committee’s summary evaluations without
comment to the Agency Board for review and acceptance. Motion was carried.

REVIEW OF BOARD AND STAFF EVALUATIONS
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Governance
Committee approved a resolution to transmit the summary evaluations of the Board and Staff
without comment to the Agency Board for review and acceptance. Motion was carried.

REVIEW OF COMMITTEE CHARTERS
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Governance
Committee approved a resolution to transmit the Committee Charters without comment to the
Agency Board for review and acceptance. Motion was carried.

ANNUAL REPORT (2020 FISCAL YEAR)
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Governance
Committee approved a resolution to transmit the Committee’s Annual Report without comment
to the Board for review and acceptance. Motion was carried.
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Board adjourned the
meeting at 8:10 am. Motion was carried.
                                               ____________________________________
                                                       Nancy Lowery, Secretary