Machine-extracted (OCR) from the official document — formatting is approximate; the official copy governs.
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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