Public Records › OCIDA › Meeting

3-5-26 OCIDA Governance Committee Meeting Agenda

Catalog date 2026-02-02 · PDF · 242 words · catalog collection 2026-08-07 Official copy↗ Plain text Mentions

Text index: 2 passages across 2 pages with extracted text; 2 passages have semantic vectors. Pages with any indexed text may still contain unextracted scanned content. Complete page coverage has not been verified. No verified archived PDF is available. Failed captures are not served as archived PDFs.

No recorded acquisition check; current official availability unknown. Recorded acquisition check: not recorded. This is not a live source availability check.

Document type unverified. Event date unknown. Issue date unknown. Catalog date: 2026-02-02.

Background page processing · status is stale

0 jobs match the current original: 0 queued, processing or awaiting import; 0 awaiting page review; 0 held; 0 with machine text indexed. Machine recognition can contain errors. Indexed text and complete page extraction are different states.

Status received: 2026-11-05T19:36:02.243879+00:00. Producer observation: 2026-11-05T19:35:08.935281+00:00. These are processing observations, not document issue dates.

Search index status: success. Last checked: 2026-11-05T19:34:55.415650+00:00. Last successful check: 2026-11-05T19:35:08.926314+00:00.

Typeset from the PDF of the official document — extraction method is not certified for this historical record; headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.

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

315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM Governance Committee Meeting Agenda March 5, 2026 Committee Members: Elizabeth Dreyfuss (Chair), Garard Grannell, Randy Wolken Call to Order the Governance Committee Meeting of the Agency A. Approval of Meeting Minutes: December 11, 2026 Action Items:

1. Agency Policies

Review the Agency’s policies.

1. Defense and Indemnification Policy

2. Whistleblower Policy

3. Credit and Loan Policy

4. Code of Ethics and Conflict of Interest Policy

5. Compensation, Reimbursement and Attendance Policy

6. Local Access Policy

7. Investment Policy

8. Travel Policy

9. Procurement Policy

10. Property Disposition Policy

11. Real Property Acquisition Policy

Committee Action Requested:

a. A recommendation of the Committee to present the policies to the Agency Board with/without comment for review and acceptance. Representative: Alexis Rodriguez, Secretary

2. Agency Bylaws

Review the Agency’s Bylaws.

Committee Action Requested:

a. A recommendation of the Committee to present the Bylaws with/without comment to the Agency Board for review and acceptance. Representative: Alexis Rodriguez, Secretary

3. Governance Committee Charter

Review the Committee Charter.

Committee Action Requested:

a. A recommendation of the Committee to present the Governance Committee Charter to the Agency Board with/without comment for review and acceptance. Representative: Alexis Rodriguez, Secretary

4. Audit Committee Charter

Review the Committee Charter.

Committee Action Requested:

a. A recommendation of the Committee to present the Audit Committee Charter to the Agency Board with/without comment for review and acceptance. Representative: Alexis Rodriguez, Secretary Adjourn

Connected records

From Governance

Same source Governance · 2026-02-02

Same source Governance — OCIDA Recording · 2026-02-02

Same source 3.5.26 OCIDA Governance Committee Meeting Board Packet · 2026-02-02

Same source 3-5-26 OCIDA Governance Committee Meeting Agenda · 2026-02-02

Same source 3.5.26 OCIDA Governance Committee Meeting Board Packet · 2026-02-02

Same source Governance — OCIDA Mtg Notice 3-5-26 · 2026-02-02