October 2023 – Audit — 10-12-23-OCIDA-Audit-Agenda.pdf
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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 • SYRACUSECENTRAL.COM
                                  Audit Committee
                                   Meeting Agenda
                              Thursday, October 12, 2023
8:30 AM   Call to Order the Meeting of the OCIDA Audit Committee
1. Approval of the March 23, 2023 minutes

ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
                         333 WEST WASHINGTON STREET, SUITE 130, SYRACUSE, NY 13202
                      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
1. Approval of the March 23, 2023 minutes

ACTION ITEMS
1.    Preliminary Audit Review
      The Agency Auditor will discuss the upcoming audit of the Agency.
      Representative: Michael G. Lisson, OCIDA Auditor, Grossman St. Amour CPAs
2.    Self-Evaluation of the Committee
      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
3.    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
4.    Draft Annual Report (2023 Fiscal Year)
      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

ACTION ITEMS
1.    Preliminary Audit Review
      The Agency Auditor will discuss the upcoming audit of the Agency.
      Representative: Michael G. Lisson, OCIDA Auditor, Grossman St. Amour CPAs
2.    Self-Evaluation of the Committee
      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
3.    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
4.    Draft Annual Report (2023 Fiscal Year)
      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