Machine-extracted (OCR) from the official document — formatting is approximate; the official copy governs.
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Audit Committee Meeting Agenda
November 13, 2025
Call to Order the Audit Committee Meeting
A. Approval of Meeting Minutes: March 6, 2025
Action Items:
1. Preliminary Audit Review for Fiscal Year 2025
Representative: Michael G. Lisson, Grossman St. Amour CPAs
2. Audit Committee Charter
The Committee members will review the Committee’s Charter.
Action Requested:
a. A resolution of the Committee to transmit the Committee Charter with/without comment to
the Governance Committee for review and recommendation to the Board.
Adjourn