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Governance Committee — 12-11-25 OCIDA Governance Commitee Meeting Agenda

Document date 2025-11-14 Collected 2026-08-07 Extracted text 94 words Format PDF

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Extracted text

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

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

335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202
                       315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM
                                  Governance Committee Meeting Agenda
                                           December 11, 2025
  Call to Order the Governance Committee Meeting
     A. Approval of Minutes: January 9, 2025
  Action Items:
    1. Governance, Finance, Audit Committee Charters
          Action Requested:
          a. A resolution of the Committee to transmit the Committee Charters with/without
             comment to the Agency Board for review and approval.
    2. Board Self-Evaluations’ Summary
          Action Requested:
          a. A resolution of the Committee to transmit the Board self-evaluations’ summary with/without
             comment to the Agency Board for review and approval.
Adjourn