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.
PHONE: 315.435.3770 FAX: 315.435.3669 ONGOVED.COM Annual Meeting Agenda March 23, 2023 8:35 AM Call to Order
Action Items:
Agency Action Requested:
a. A Resolution by the Board accepting the Annual Report of the Governance Committee.
Representative: Kevin Ryan, Chair, Governance Committee
Agency Action Requested:
a. A Resolution approving the 2022 Annual Report of the Corporation Representative: Nancy Lowery, Secretary, OCIDA
M&T Bank Agency Action Requested:
a. A Resolution by the Board authorizing accounts and signature authority to Robert M. Petrovich, Nate Stevens, Patrick Hogan and Janice Herzog. Representative: Nate Stevens, Treasurer, OCIDA Adjourn