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March 2024 – Annual — 3.14.24-Annual-Meeting-Agenda.pdf

Catalog date 2024-05-06 · PDF · 190 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 Annual Meeting Agenda March 14, 2024 8:35 AM Call to Order

1. Approval of Minutes – March 23, 2023 Annual Meeting of the OCIDA

Action Items:

1. Governance Committee Annual Report:

Agency Action Requested:

a. A Resolution by the Board approving the 2023 Annual Report of the Governance Committee.

Representative: Kevin Ryan, Chair, Governance Committee

2. Review and Approve 2023 Annual Report of the Agency:

Agency Action Requested:

a. A Resolution approving the 2023 Annual Report of the Agency Representative: Nate Stevens, Treasurer Adjourn

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

315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET Annual Meeting Agenda March 14, 2024 8:35 AM Call to Order

1. Approval of Minutes – March 23, 2023 Annual Meeting of the OCIDA

Action Items:

1. Governance Committee Annual Report:

Agency Action Requested:

a. A Resolution by the Board approving the 2023 Annual Report of the Governance Committee.

Representative: Kevin Ryan, Chair, Governance Committee

2. Review and Approve 2023 Annual Report of the Agency:

Agency Action Requested:

a. A Resolution approving the 2023 Annual Report of the Agency Representative: Nate Stevens, Treasurer Adjourn

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