March 2024 – Audit — 3-14-24-OCIDA-Audit-Agenda.pdf =================================================== 335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202 315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET Audit Committee Meeting Agenda March 14, 2024 8:30 A.M. Call to Order Meeting of the Audit Committee Janice Herzog, Cydney Johnson & Patrick Hogan 1. Approval of the Minutes of the October 12, 2023 Meeting of the Audit Committee Action Items: Review and discuss the 2023 Audit of the Agency. Determine a recommendation to be made to the Agency board. Committee Action Requested: a. A resolution of the Committee’s recommendation to the full OCIDA Board regarding the 2023 Audit of the Agency. Representative: Mike Lisson, Auditor, Grossman St. Amour CPAs Adjourn 335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202 315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET Audit Committee Meeting Agenda March 14, 2024 8:30 A.M. Call to Order Meeting of the Audit Committee Janice Herzog, Cydney Johnson & Patrick Hogan 1. Approval of the Minutes of the October 12, 2023 Meeting of the Audit Committee Action Items: Review and discuss the 2023 Audit of the Agency. Determine a recommendation to be made to the Agency board. Committee Action Requested: a. A resolution of the Committee’s recommendation to the full OCIDA Board regarding the 2023 Audit of the Agency. Representative: Mike Lisson, Auditor, Grossman St. Amour CPAs Adjourn