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

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