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October 2024 – Finance — 10-10-24 Audit Committee Meeting Agenda

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

315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM Audit Committee Meeting Agenda October 10, 2024 8:30 AM Call to Order the Audit Committee Meeting A. Approval of Minutes: March 14, 2024 Action Items:

1. Preliminary Audit Review

The Agency Auditor will discuss the upcoming audit of the Agency. Representative: Michael G. Lisson, Grossman St. Amour CPAs

2. Self-Evaluation of the Committee

The Committee members will review the Audit committee members’ evaluations. Action Requested:

a. A Resolution of the Committee to transmit the summary evaluation with/without comment to the Governance Committee for review and recommendation to the Board. Representative: Alexis Rodriguez, Secretary

3. Review of Committee Charter

The Committee members will review the Committee’s Charter. Action Requested:

a. A Resolution of the Committee to transmit the Committee Charter with/without comment to the Governance Committee for review and recommendation to the Board. Representative: Alexis Rodriguez, Secretary

4. Draft Annual Report (2024 Fiscal Year)

The Committee members will review the draft Annual Report of the Committee. Action Requested:

a. A Resolution of the Committee to transmit the Committee Annual Report with/without comment to the Governance Committee for review and recommendation to the Board. Representative: Alexis Rodriguez, Secretary Adjourn

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