Board Meeting Notice
Two meetings of the Board of Directors of Operation Oswego County, Inc. will be held on June 5, 2020, at 9:00 a.m. via conference call. The Board of Directors’ Annual Meeting (business portion) will be followed by a Regular Board Meeting. Anyone wishing to listen in on the conference call may dial (929) 205-6099 and use access code: 84547695051#. You will be prompted to provide your name.
Board Minutes
- March 9, 2020 (Agenda, Minutes)
- December 16, 2019 (Agenda, Minutes)
- September 16, 2019 (Agenda, Minutes)
- June 14, 2019 (Agenda, Minutes)
- May 13, 2019 (Agenda, Minutes)
- March 18, 2019 (Agenda, Minutes)
- December 17, 2018 (Agenda, Minutes)
- September 17, 2018 (Agenda, Minutes)
- June 15, 2018 (Agenda, Minutes)
- May 14, 2018 (Agenda, Minutes)
- February 26, 2018 (Agenda, Minutes)
- December 14, 2017 (Agenda, Minutes)
- September 18, 2017 (Agenda, Minutes)
- June 16, 2017 (Agenda, Minutes)
- May 15, 2017 (Agenda, Minutes)
- February 27, 2017 (Agenda, Minutes)
- December 5, 2016 (Agenda, Minutes)
- September 12, 2016 (Agenda, Minutes)
- June 2, 2016 (Agenda, Minutes)
- March 7, 2016 (Agenda, Minutes)
- December 2, 2015 (Agenda, Minutes)
- September 22, 2015 (Agenda, Minutes)
- June 18, 2015 (Agenda, Minutes)
- March 9, 2015 (Agenda, Minutes)
Committees
- Governance Committee – Established 3/9/2015
- Audit Committee - Established 3/9/2015
- Finance Committee - Established 3/9/2015
- Executive Committee – Elected 6/2/2016
- Marketing & Development Committee – Members Appointed 6/15/2016
- Real Estate Development Committee – Members Appointed 6/15/2016
- Business Outreach Committee – Appointed 6/15/2016
Policies
- Audit Committee Charter 2018, 2019
- Code of Ethics Policy 2018, 2019
- Conflict of Interest 2018, 2019
- Consent Agenda Policy
- Disposition of Property Guidelines 2018, 2019, 2020
- FOIL Policy
- Governance Committee Charter 2018, 2019, 2020
- Internal Controls Policy 2018, 2019, 2020
- Investment Policy 2018, 2019
- Procurement Policy 2018, 2019
- SBA Employment Number Collection Policy
- Use of Discretionary Funds 2018, 2019
- Whistleblower Policy
- Sexual Harassment Policy
- Data Breach Policy & Procedure 2020
- Privacy Policy 2020
- Accessibility Statement 2020
By Laws
Organizational Chart
Budget Reports
Financials
- 2019 Management Letter
- 2019 Opinion Letter
- 2019 Audited Financials
- 2019 Investment Compliance - FDIC
- 2018 Management Letter
- 2018 Opinion Letter
- 2018 Audited Financials
- 2018 Investment Compliance - FDIC
- 2017 Management Letter
- 2017 Opinion Letter
- 2017 Audited Financials
- 2017 Investment Compliance - FDIC