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 OCDC Governance Committee Meeting September 10, 2024 8:30 AM Call to Order the Governance Committee Meeting
Action Items
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
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
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
Action Items
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
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
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
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