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

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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

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