September 2021 – Governance — 9-14-21-OCIDA-Gov-Agenda-kd.pdf
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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
                                      September 14, 2021
8:00AM       Call to Order the Meeting of the OCIDA Governance Committee
             Approval of the Minutes of the August 10, 2021 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 (2021 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
5. OCIDA Application Review
   The Committee will review and discuss the revisions to OCIDA Application and make a
   recommendation to the full OCIDA Board.
   Committee Action Requested: Motion from the Governance Committee to transmit OCIDA
   application to the full Board for acceptance.
   Representative: Nancy Lowery, Secretary
   Adjourn