Typeset from the PDF of the official document — extraction method is not certified for this historical record; headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.
PHONE: 315.435.3770 FAX: 315.435.3669 SYRACUSECENTRAL.COM Governance Committee Meeting Agenda August 11, 2020 8:00 AM Call to Order of the Meeting of the OCIDA Governance Committee A. Approval of the Minutes of the 12/10/19 Meeting of the Committee
The Committee will review the 2020 revised UTEP and make recommendations to the OCIDA Board at the September 15, 2020 Board meeting. The Board will discuss potential changes. The revised version of the UTEP will be sent to all appropriate jurisdictions for comment. With/without comment
The Committee will review and make any recommended changes to the Agency’s Procurement Policy. With/without comment
The Committee will review and make any recommended changes to the Agency By-laws. Staff has recommended no changes. With/without comment
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: Nancy Lowery, Secretary Call to Adjourn the Meeting of the OCIDA Governance Committee