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 Finance Committee Meeting Agenda October 10, 2024 8:30 AM Call to Order the Finance Committee Meeting A. Approval of Minutes: July 18, 2024 Action Items:
The Committee members will review the Finance 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
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
The Committee members will review the draft Annual Report. 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 4. 2025 Agency Budget Action Requested:
a. A Resolution of the Committee to transmit the 2025 Agency Budget to the full Board for adoption. Representative: Nate Stevens, Treasurer Adjourn