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January 2025 – Governance — 1-9-25 OCIDA Governance Committee Meeting Agenda

2024-12-13 · PDF · 168 words · collected 2026-08-07 Official copy↗ Archived PDF Plain text Mentions

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

315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM Governance Committee Meeting Agenda January 9, 2025 Call to Order the Governance Committee Meeting of the Agency A. Approval of Minutes: November 14, 2024 Action Items:

1. OCIDA Application

Review the Agency’s revised application. Representative: Alexis Rodriguez, Secretary

2. OCIDA Policies

Review the Agency’s updated 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 updated policies to the Agency Board for review and acceptance. Representative: Alexis Rodriguez, Secretary

3. Bylaws

Review the Agency’s revised Bylaws. Committee Action Requested:

a. A recommendation of the Committee to present the revised Bylaws to the Agency Board for review and acceptance. Representative: Alexis Rodriguez Adjourn

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