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