Public Records — Clay, NY

OCIDA October 2020 – Governance — 10-13-20-Gov-Committee-Board-Packet.pdf · GOVERNANCE COMMITTEE CHARTER Official copy · p. 16 →

 Annually review, assess and make necessary changes to the Governance Committee charter and provide a self‐evaluation of the Governance Committee. 5‐B.4 Page 16 5

OCIDA December 2014 – Governance — OCIDA-12-10-14-GOV-MINUTES-FINAL-06092015145028.pdf · REVIEW OF COMMITTEE CHARTERS Official copy →

REVIEW OF COMMITTEE CHARTERS Kristi Smiley stated that there are no changes to the Governance Committee Charter. Upon a motion by Pat Hogan, seconded by Daniel Queri, the OCIDA Governance Committee approved a resolution to transmit the Governance Committee Charter...

OCIDA 3.5.26 OCIDA Governance Committee Meeting Board Packet · 335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202 Official copy · p. 2 →

...Governance Committee Charter Review the Committee Charter. Committee Action Requested: a. A recommendation of the Committee to present the Governance Committee Charter to the Agency Board with/without comment for review and acceptance. Representative: Alexis Rodriguez, Secretary 4. Audit Committee...

OCIDA 3.5.26 OCIDA Governance Committee Meeting Board Packet · 335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202 Official copy · p. 2 →

...Governance Committee Charter Review the Committee Charter. Committee Action Requested: a. A recommendation of the Committee to present the Governance Committee Charter to the Agency Board with/without comment for review and acceptance. Representative: Alexis Rodriguez, Secretary 4. Audit Committee...

OCIDA 3-5-26 OCIDA Governance Committee Meeting Agenda · 335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202 Official copy · p. 2 →

...A recommendation of the Committee to present the Governance Committee Charter to the Agency Board with/without comment for review and acceptance. Representative: Alexis Rodriguez, Secretary 4. Audit Committee Charter Review the Committee Charter. Committee Action Requested: a. A recommendation...

OCIDA 3-5-26 OCIDA Governance Committee Meeting Agenda · 335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202 Official copy · p. 2 →

...A recommendation of the Committee to present the Governance Committee Charter to the Agency Board with/without comment for review and acceptance. Representative: Alexis Rodriguez, Secretary 4. Audit Committee Charter Review the Committee Charter. Committee Action Requested: a. A recommendation...

OCIDA OCIDA GOVERNANCE COMMITTEE CHARTER · GOVERNANCE COMMITTEE CHARTER Official copy →

GOVERNANCE COMMITTEE CHARTER This Governance Committee Charter was adopted by the Members of the Onondaga County Industrial Development Agency, a public benefit corporation established under the laws of the State of New York, on the 10th day of January 2008...

OCIDA November 2014 – Audit — OCIDA-11-19-14-AUDIT-MIN.pdf · REVIEW OF COMMITTEE CHARTER Official copy →

REVIEW OF COMMITTEE CHARTER Kristi Smiley stated that this is a review of the Charter that is done every year and there are no changes. She stated that she asks that this be moved to the Governance Committee without comment...

OCIDA February 2021 – Audit — 2-9-21-Audit-Committee-Mtg.pdf · REVIEW OF COMMITTEE CHARTER Official copy · p. 3 →

...Upon a motion by Patrick Hogan, seconded by Susan Stanczyk, the OCIDA Audit Committee approved a resolution to transmit the Committee Charter without comment to the Governance Committee for review and recommendation to the Board. Motion was carried.

OCIDA August 2021 – Finance — 81021-OCIDA-Finance-Committee-Packet.pdf · REVIEW OF COMMITTEE CHARTER Official copy · p. 2 →

REVIEW OF COMMITTEE CHARTER Upon a motion by Patrick Hogan, seconded by Steve Morgan, the OCIDA Finance Committee approved a resolution to transmit the Finance Committee Charter without comment to the Governance Committee for review and recommendation to the Board...