Clay, New York
· Monday, September 21, 2026· Sep 21, 2026
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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...
...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...
...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...
...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...
...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...
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...
...She stated that she asks that this be moved to the Governance Committee without comment.
Upon a motion by Lisa Dell, seconded by Daniel Queri, the OCIDA Audit Committee approved a
resolution to transmit the Committee Charter without comment to...
...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.
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...
...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.
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