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September 2024 — OCDC Gov Committee Meeting Agenda 9-10-24

Catalog date 2024-05-06 · PDF · 416 words · catalog collection 2026-08-07 Official copy↗ Archived PDF Plain text Mentions

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ONONDAGA CIVIC DEVELOPMENT CORPORATION

335 MONTGOMERY STREET FLOOR 2M, SYRACUSE, NY 13202

315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM OCDC Governance Committee Meeting September 10, 2024 8:30 AM Call to Order the Governance Committee Meeting

1. Approval of Meeting Minutes: June 11, 2024

Action Items

1. Review of Committee Evaluations

The Committee members will review a summary of the Governance, Audit, and Finance Committee members’ evaluations.

Committee Action Requested:

a. A resolution of the Committee to transmit the Committees’ summary evaluations with/without comment to the Agency Board for review and acceptance.

Representative: Alexis Rodriguez, Secretary

2. Review Staff and Board Self-Evaluations

The Committee will review summaries of the Board evaluations and Staff evaluations. Committee Action Requested:

a. A resolution of the Committee to transmit summary evaluation of the Board with/without comment to the Agency Board for review and acceptance. b. A resolution of the Committee to transmit summary evaluation of the Staff with/without comment to the Agency Board for review and acceptance. Representative: Alexis Rodriguez, Secretary

ONONDAGA CIVIC DEVELOPMENT CORPORATION

335 MONTGOMERY STREET FLOOR 2M, SYRACUSE, NY 13202

315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM OCDC Governance Committee Meeting September 10, 2024 8:30 AM Call to Order the Governance Committee Meeting

1. Approval of Meeting Minutes: June 11, 2024

Action Items

1. Review of Committee Evaluations

The Committee members will review a summary of the Governance, Audit, and Finance Committee members’ evaluations.

Committee Action Requested:

a. A resolution of the Committee to transmit the Committees’ summary evaluations with/without comment to the Agency Board for review and acceptance.

Representative: Alexis Rodriguez, Secretary

2. Review Staff and Board Self-Evaluations

The Committee will review summaries of the Board evaluations and Staff evaluations. Committee Action Requested:

3. Review Committee Draft Annual Report (2024 Fiscal Year)

The Committee will review its 2024 Annual Report. Committee Action Requested:

a. A resolution of the Committee approving its Annual Report with/without comment and recommending approval to the Agency Board. Representative: Alexis Rodriguez, Secretary Adjourn

3. Review Committee Draft Annual Report (2024 Fiscal Year)

The Committee will review its 2024 Annual Report. Committee Action Requested:

a. A resolution of the Committee approving its Annual Report with/without comment and recommending approval to the Agency Board. Representative: Alexis Rodriguez, Secretary Adjourn

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