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November 2024 — 11-14-2024 OCIDA Governance Committee Meeting Agenda

Catalog date 2024-05-06 · PDF · 190 words · catalog collection 2026-08-07 Official copy↗ Archived PDF Plain text Mentions

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335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202

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:

1. Review of Committee Evaluations

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

2. Review of Board and Staff Evaluations

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

3. Review of Committee Charters

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

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