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Cayuga County Development Corporation – CCDC Board of Directors Committee Structure and Membership FY17 CCDC 2017 Committee Structure & Membership page 1 Cayuga County Development Corporation - CCDC Committee Structure and Committee Membership FY 2017 Introduction The Cayuga County Development Corporation (“CCDC” or the “Corporation”) was restructured in March 2013, with the Cayuga County Legislature as the sole member. Along with this reorganization, the County Legislature, acting as sole member, appointed a new five member Board of Directors to the CCDC Board, thereby replacing the seven-member Cayuga County Industrial Development Agency (“CCIDA”) Board which had traditionally served as the CCDC Board. The current Board of Directors has four members and a once vacancy. The current 4-Member Board of Directors includes the following individuals: CAYUGA COUNTY DEVELOPMENT CORPORATION BOARD OF DIRECTORS Mr. John CCDC Chair Mr. Eric Ridley; CCDC Vice-Chair Mr. William Ryan, CCDC Secretary Mr. Grant Kyle, CCDC Board Member At the new CCDC Board’s first organizational meeting on April 9, 2013, the (then) five member Board of Directors made certain organizational changes, including the establishment of a new standing committee structure focused on good governance and compliance with the 2005 PAAA requirements. In addition to establishing these new committees, the CCDC Board of Directors determined and approved that every committee of the CCDC shall act as a “committee of the whole” with all appointed (up to five CCDC Board Members serving equally on all committees, with the exception that certain board members were designated as Chair or Vice-Chair of the new committees. Also at the April 9, 2013 Organizational Meeting, the Corporation adopted certain revisions to the Corporation By-laws to complete and compliment the County restructuring. With these changes, and until a fifth (5th) Board Member is appointed, the CCDC four-Member Board all sit on the following committees: ---PAGE BREAK--- Cayuga County Development Corporation – CCDC Board of Directors Committee Structure and Membership FY17 CCDC 2017 Committee Structure & Membership page 2 CCDC AUDIT & FINANCE COMMITTEE: Audit & Finance Committee Established April 9, 2013 Board Member Mr. John Board Member Mr. Eric Ridley Board Member Mr. Grant Kyle Board Member Mr. William Ryan – Committee Chair CCDC GOVERNANCE COMMITTEE: Governance Committee Established April 9, 2013 Board Member Mr. John Board Member Mr. Eric Ridley – Committee Chair Board Member Mr. William Ryan Board Member Mr. Grant Kyle CCDC LOAN COMMITTEE: Loan Committee Established April 9, 2013 Board Member Mr. John – Committee Chair Board Member Mr. Eric Ridley Board Member Mr. William Ryan Board Member Mr. Grant Kyle