October 2020 – Governance — 1.-10-13-20-OCIDA-Gov-agenda.pdf ============================================================ Onondaga County Industrial Development Agency 333 WEST WASHINGTON STREET, SUITE 130, SYRACUSE, NY 13202 PHONE: 315.435.3770  FAX: 315.435.3669  WWW.ONGOVED.COM ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY Governance Committee Meeting Agenda October 13, 2020 8:10AM Call to Order the Meeting of the OCIDA Governance Committee Approval of the Minutes of the August 11 & September 15, 2020 Meeting of the Committee ACTION ITEMS 1. Review of Committee 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: Nancy Lowery, 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: Nancy Lowery, 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: Nancy Lowery, Secretary 4. Annual Report (2020 Fiscal Year) The Committee members will review the Draft Annual Report of the Governance Committee Committee Action Requested: A Resolution of the Committee to transmit the Committee’s Annual Report with/without comment to the Board for review and acceptance. Representative: Nancy Lowery, Secretary Adjourn