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 Governance Committee Meeting Agenda August 10, 2021 8:05AM Call to Order of the Meeting of the OCIDA Governance Committee A. Approval of the Minutes of the October 13, 2020 Meeting of the Committee
The Committee will review and make any recommended changes to the UTEP. The Board will discuss potential changes. 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.
The Committee will review the revisions to OCIDA Application for Benefits and make a recommendation to the Board at the next meeting.
Representative: Nancy Lowery, Secretary Call to Adjourn the Meeting of the OCIDA Governance Committee