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.
Onondaga County Industrial Development Agency Audit Committee Meeting Minutes October 12, 2023 An Audit Committee meeting of the Onondaga County Industrial Development Agency was held on Thursday, October 12, 2023, at the 335 Montgomery Street, Floor 2M, Syracuse, New York. Chairperson Janice Herzog called the meeting to order at 8:35 am with the following:
PRESENT:
Janice Herzog Cydney Johnson Patrick Hogan
ALSO PRESENT:
Robert M. Petrovich, Executive Director Nate Stevens, Treasurer Nancy Lowery, Secretary Karen Doster, Recording Secretary Alexis Rodriguez, Assistant Treasurer Jeff Davis, Barclay Damon Law Firm Amanda Fitzgerald, Barclay Damon Law Firm Len Rauch, Office of Economic Development Mike Lisson, Grossman St. Amour PLLC Brianah Lane, Grossman St. Amour PLLC APPROVAL OF AUDIT MEETING MINUTES — MARCH 23, 2023 Upon a motion by Cydney Johnson, seconded by Patrick Hogan, the OCIDA Audit Committee approved the minutes of the March 23, 2023 meeting. Motion was carried. Onondaga County Industrial Development Agency Audit Committee Meeting Minutes October 12, 2023 An Audit Committee meeting of the Onondaga County Industrial Development Agency was held on Thursday, October 12, 2023, at the 335 Montgomery Street, Floor 2M, Syracuse, New York. Chairperson Janice Herzog called the meeting to order at 8:35 am with the following:
PRESENT:
Janice Herzog Cydney Johnson Patrick Hogan
ALSO PRESENT:
Robert M. Petrovich, Executive Director Nate Stevens, Treasurer Nancy Lowery, Secretary Karen Doster, Recording Secretary Alexis Rodriguez, Assistant Treasurer Jeff Davis, Barclay Damon Law Firm Amanda Fitzgerald, Barclay Damon Law Firm Len Rauch, Office of Economic Development Mike Lisson, Grossman St. Amour PLLC Brianah Lane, Grossman St. Amour PLLC APPROVAL OF AUDIT MEETING MINUTES — MARCH 23, 2023 Upon a motion by Cydney Johnson, seconded by Patrick Hogan, the OCIDA Audit Committee approved the minutes of the March 23, 2023 meeting. Motion was carried.
Mike Lisson stated there are not a lot of major changes in the accounting and audit standards applied to conducting the audit. He stated he does not expect major process changes. He stated they work with the staff over the course of the year so they are aware of things. He stated they will be done and ready to issue by mid-March timeframe.
Mike Lisson stated there are not a lot of major changes in the accounting and audit standards applied to conducting the audit. He stated he does not expect major process changes. He stated they work with the staff over the course of the year so they are aware of things. He stated they will be done and ready to issue by mid-March timeframe.
Upon a motion by Patrick Hogan, seconded by Cydney Johnson, the OCIDA Audit Committee approved a resolution to transmit the summary self-evaluation without comment to the Governance Committee for review and recommendation to the Board. Motion was carried.
Upon a motion by Patrick Hogan, seconded by Cydney Johnson, the OCIDA Audit Committee approved a resolution to transmit the summary self-evaluation without comment to the Governance Committee for review and recommendation to the Board. Motion was carried.
Nancy Lowery stated there are no changes to the Committee Charter. Upon a motion by Patrick Hogan, seconded by Cydney Johnson, the OCIDA Audit Committee approved a resolution to transmit the Committee Charter without comment to the Governance Committee for review and recommendation to the Board. Motion was carried.
Nancy Lowery stated there are no changes to the Committee Charter. Upon a motion by Patrick Hogan, seconded by Cydney Johnson, the OCIDA Audit Committee approved a resolution to transmit the Committee Charter without comment to the Governance Committee for review and recommendation to the Board. Motion was carried.
Nancy Lowery gave a short review of the Annual Report.
Upon a motion by Cydney Johnson, seconded by Patrick Hogan, the OCIDA Audit Committee approved a resolution to transmit the 2023 Committee Annual Report to the Governance Committee for review and recommendation to the Board. Motion was carried.
Nancy Lowery gave a short review of the Annual Report.
Upon a motion by Cydney Johnson, seconded by Patrick Hogan, the OCIDA Audit Committee approved a resolution to transmit the 2023 Committee Annual Report to the Governance Committee for review and recommendation to the Board. Motion was carried.
Upon a motion by Patrick Hogan, seconded by Cydney Johnson, the OCIDA Audit Committee adjourned the meeting at 8:04 am. Motion was carried.
(oe Robert M. Petrovich, Executive Director
Upon a motion by Patrick Hogan, seconded by Cydney Johnson, the OCIDA Audit Committee adjourned the meeting at 8:04 am. Motion was carried.
(oe Robert M. Petrovich, Executive Director