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PHONE: 315.435.3770 • FAX: 315.435.3669 • SYRACUSECENTRAL.COM Audit Committee Meeting Agenda Thursday, October 12, 2023 8:30 AM Call to Order the Meeting of the OCIDA Audit Committee
PHONE: 315.435.3770 • FAX: 315.435.3669 • SYRACUSECENTRAL.COM Audit Committee Meeting Agenda Thursday, October 12, 2023 8:30 AM Call to Order the Meeting of the OCIDA Audit Committee
The Agency Auditor will discuss the upcoming audit of the Agency. Representative: Michael G. Lisson, OCIDA Auditor, Grossman St. Amour CPAs
The Committee members will review the Audit 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
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
The Committee members will review the Draft Annual Report of the Committee 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 Adjourn
The Agency Auditor will discuss the upcoming audit of the Agency. Representative: Michael G. Lisson, OCIDA Auditor, Grossman St. Amour CPAs
The Committee members will review the Audit 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
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
The Committee members will review the Draft Annual Report of the Committee 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 Adjourn