October 2023 – Finance — 10-12-23-OCIDA-Finance-Commitee-Meeting-Agenda.pdf

ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY

335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202

PHONE: 315.435.3770 • FAX: 315.435.3669 • ONGOVED.COM Finance Committee Meeting Agenda October 12, 2023 8:30 AM Call to Order the Meeting of the OCIDA Finance Committee

1. Approval of the Minutes of the June 22, 2023 Meeting of the Committee

Action Items:

1. Self-Evaluation of the Committee

The Committee members will review the Finance committee members’ evaluations. Action Requested:

a. 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.

Action Requested:

a. 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 (2023 Fiscal Year)

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

a. 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. 2024 Agency Budget Action Requested:

a. A Resolution of the Committee to transmit the 2023 Agency Budget to the full Board for adoption.

Representative: Nate Stevens, Treasurer, OCIDA Adjourn