3-5-26 OCIDA Governance Committee Meeting Agenda

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