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November 2022 – Governance — 11-8-22-OCIDA-Gov-Agenda.pdf

Catalog date 2024-05-06 · PDF · 536 words · catalog collection 2026-08-07 Official copy↗ Archived PDF Plain text Mentions

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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 Governance Committee Meeting Agenda November 8, 2022 8:00AM Call to Order the Meeting of the OCIDA Governance Committee

1. Approval of the January 13, 2022 Meeting Minutes of the Committee

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 Governance Committee Meeting Agenda November 8, 2022 8:00AM Call to Order the Meeting of the OCIDA Governance Committee

1. Approval of the January 13, 2022 Meeting Minutes 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. 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. 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 (2022 Fiscal Year)

The Committee members will review the Draft Annual Report of the Governance Committee Committee Action Requested:

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. 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:

3. Review of Committee Charters

The Committee members will review the Governance, Audit, and Finance Committees’ Charters.

Committee Action Requested:

a. 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 (2022 Fiscal Year)

The Committee members will review the Draft Annual Report of the Governance Committee Committee Action Requested:

a. 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 Adjourn a. 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 Adjourn

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