October 2022 – Audit — 10-6-22-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 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 Thursday, October 6, 2022 8:00 AM Call to Order the Meeting of the OCIDA Audit Committee A. Approval of the March 8, 2022 minutes ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY Audit Committee Meeting Agenda Thursday, October 6, 2022 8:00 AM Call to Order the Meeting of the OCIDA Audit Committee A. Approval of the March 8, 2022 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 (2022 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 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 (2022 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