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 SYRACUSECENTRAL.COM Governance Committee Meeting Agenda January 19, 2023 8:30AM Call to Order of the Meeting of the OCIDA Governance Committee A. Approval of the Minutes of the November 8, 2022 Meeting of the Committee
The Committee will review and make any recommended changes to the UTEP. With/without comment Representative: Nancy Lowery, Secretary
The Committee will review and make any recommended changes to the Agency’s Procurement Policy. With/without comment Representative: Nancy Lowery, Secretary
The Committee will review and make any recommended changes to the Agency By- Laws. With/Without comment Representative: Nancy Lowery, Secretary
The Committee will review and recommend to the Members of the Board, the number and structure of the committees to be created by the Board. Currently, the Agency has three standing committees: Governance, Audit and Finance. With change/Without change Representative: Nancy Lowery, Secretary
The Committee will review the Property Acquisition Policy and make a recommendation to the OCIDA Board.
Representative: Nancy Lowery, Secretary Adjourn