AGENCY COMMITTEES
The foregoing officers shall enter upon the discharge of their duties as provided in the By-Laws of the Corporation.
Section 8. Pursuant to subdivision 4 of Section 2824 of the PAL, and in accordance with the By-laws of the Agency, the Audit and Finance Committee of the Agency shall be comprised of the following Members:
John Hiensch, Chair
Frank Ferrara
Dan Brakewood
John Allen
The Audit and Finance Committee shall perform the functions as described in the By-Laws. This Committee meets in August of each year to review the fiscal year end draft financial statements and in February to review the draft budget.
Section 9. Pursuant to subdivision 7 of Section 2824 of the PAL, and in accordance with the By-laws of the Agency, the Governance Committee of the Agency shall be comprised of the following Members:
James Taylor, Chairman
Frank Ferrara
Richard O’Connell
Juliana Alzate
The Governance Committee shall perform the functions as described in the By-Laws. This Committee meets in July/August of each year to review annual reorganization tasks and mid fiscal year as needed to assess/make recommendations to IDA board members.
Section 10. The Board hereby designates the Administrative Director as the Agency’s FOIL Officer and Contracting Officer. The Chairman shall serve as the FOIL Appeals Officer of the Agency.