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