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October 2024 – Finance — 10-10-24 OCIDA Finance Commitee Meeting Agenda

Catalog date 2024-05-06 · PDF · 202 words · catalog collection 2026-08-07 Official copy↗ Archived PDF Plain text Mentions

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

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:

1. Self-Evaluation of the Committee

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

2. 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

3. Draft Annual Report (2024 Fiscal Year)

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

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