Typeset from the PDF of the official document (read by OCR) — 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 Finance Committee Meeting Agenda Tuesday, October 26, 2021 8:00 AM Call to Order the Meeting of the OCIDA Finance Committee A. Approval of the Minutes of the August 10, 2021 Meeting of the Committee
1. Self-Evaluation of the Committee: The Committee members will review the Finance committee members’ evaluations 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, OCIDA
The Committee members will review the Committee’s Charter.
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, OCIDA
The Committee members will review the Draft Annual Report 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, OCIDA 4. 2022 Agency Budget Committee Action Requested: A Resolution of the Committee to transmit the 2022 Agency Budget to the full Board for adoption.
Representative: Nate Stevens, Treasurer, OCIDA Adjourn