January 2023 – Governance — 1.19-23-OCIDA-Governance-Committe-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
                            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

ACTION ITEMS
         1.    Uniform Tax Exemption Policy
               The Committee will review and make any recommended changes to the UTEP.
               With/without comment
               Representative: Nancy Lowery, Secretary
         2.    Procurement Policy
               The Committee will review and make any recommended changes to the Agency’s
               Procurement Policy. With/without comment
               Representative: Nancy Lowery, Secretary
         3.    By-Laws
               The Committee will review and make any recommended changes to the Agency By-
               Laws. With/Without comment
               Representative: Nancy Lowery, Secretary
         4.    Structure and Make-up of Board Committees
               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
         5.    Property Acquisition Policy
               The Committee will review the Property Acquisition Policy and make a
               recommendation to the OCIDA Board.
               Representative: Nancy Lowery, Secretary
               Adjourn