OOC's Board Meetings and Minutes

Board Meeting Notice

A meeting of the Board of Directors of Operation Oswego County, Inc. will be held on May 9, 2022, at 3:00 p.m. at the OOC Office, 44 W. Bridge St. in Oswego, NY. Anyone wishing to attend may come to our office at the appointed time.

Board Minutes

FY 2022

March 21, 2022 (Agenda, Minutes)

FY 2021

December 13, 2021 (Agenda, Minutes)
September 13, 2021 (Agenda, Minutes
July 14, 2021 (Agenda, Minutes)
May 10, 2021 (Agenda, Minutes)
March 22, 2021 (Agenda, Minutes)

FY 2020

December 14, 2020 (Agenda, Minutes)
September 14, 2020 (Agenda, Minutes)
June 5, 2020 (Agenda, Minutes)
June 5, 2020 (Agenda, Minutes)
March 9, 2020 (Agenda, Minutes)

FY 2019

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)

FY 2018

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)

FY 2017

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)

FY 2016

December 5, 2016 (Agenda, Minutes)
September 12, 2016 (Agenda, Minutes)
June 2, 2016 (Agenda, Minutes)
March 7, 2016 (Agenda, Minutes)

Committees

Governance Committee – Established 3/9/2015
Audit Committee - Established 3/9/2015
Finance Committee - Established 3/9/2015
Executive Committee – Elected 7/14/2021
Marketing & Development Committee – Members Appointed 7/15/2021
Real Estate Development Committee – Members Appointed 7/15/2021
Business Outreach Committee – Members Appointed 7/15/2021

Policies

Audit Committee Charter 2018, 2019, 2020, 2021, 2022
Code of Ethics Policy 2018, 2019, 2020, 2021, 2022
Conflict of Interest 2018, 2019, 2020, 2021, 2022
Consent Agenda Policy 2015, 2021, 2022
Disposition of Property Guidelines 2018, 2019, 2020, 2021, 2022
Finance Committee Charter 2017, 2021, 2022
FOIL Policy 2015, 2021, 2022
Governance Committee Charter 2018, 2019, 2020, 2021, 2022
Internal Controls Policy 2018, 2019, 2020, 2021, 2022
Investment Policy 2018, 2019, 2020, 2021, 2022
Procurement Policy 2018, 2019, 2020, 2021, 2022
SBA Employment Number Collection Policy 2017, 2021, 2022
Sexual Harassment Policy 2019, 2021, 2022
Use of Discretionary Funds 2018, 2019, 2020, 2021, 2022
Whistleblower Policy 2015, 2021, 2022
Data Breach Policy & Procedure
Privacy Policy
Accessibility Statement

Operation Oswego County's Board Notices and Documents