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.
315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM Governance Committee Meeting Agenda November 14, 2024 Call to Order the Governance Committee Meeting A. Approval of Minutes: February 15, 2024 Action Items:
The Committee will review the Governance, Audit, and Finance Committee evaluations. Committee Action Requested:
a. A resolution of the Committee to transmit the Committees’ evaluations with/without comment to the Agency Board for review and acceptance. Representative: Alexis Rodriguez, Secretary
The Committee will review the Board and Staff evaluations. Committee Action Requested:
a. A resolution of the Committee to transmit the Board evaluations with/without comment to the Agency Board for review and acceptance. b. A resolution of the Committee to transmit the Staff evaluations with/without comment to the Agency Board for review and acceptance. Representative: Alexis Rodriguez, Secretary
The Committee will review the Governance, Audit, and Finance Committee Charters. Committee Action Requested:
a. A resolution of the Committee to transmit the Committee Charters with/without comment to the Agency Board for review and acceptance. Representative: Alexis Rodriguez, Secretary Adjourn