October 2021 – Audit — 10-19-21-OCIDA-Audit-Agenda.pdf
======================================================

ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
                          333 WEST WASHINGTON STREET, SUITE 130, SYRACUSE, NY 13202
                       PHONE: 315.435.3770  FAX: 315.435.3669  SYRACUSECENTRAL.COM

ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
                                    Audit Committee
                                    Meeting Agenda
                                Tuesday, October 26, 2021
8:00 AM    Call to Order the Meeting of the OCIDA Audit Committee
       A. Approval of the March 9, 2021 minutes

ACTION ITEMS
1.     Self-Evaluation of the Committee
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, OCIDA
2.     Review of Committee Charter
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, OCIDA
3.     Draft Annual Report (2021 Fiscal Year)
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, OCIDA
4.     Preliminary Audit Review
The Agency Auditor will discuss the upcoming audit of the Agency
Representative: Michael G. Lisson, OCIDA Auditor, Grossman St. Amour CPAs
Call to Adjourn the Meeting of the OCIDA Audit Committee