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    The agenda summarizes the upcoming August 4, 2010 meeting of the Roosevelt Island Operating Corporation Board of Directors. The meeting is scheduled to take place at 5:30pm at the Good Shepherd Center. The agenda includes items such as a call to order, roll call, approval of minutes from the previous meeting, old business, new business including appointing a new president and authorizing performance increases, committee reports, a public safety report, and the president's report. The meeting will conclude with an adjournment.

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    Rioc Board Meeting to Approve New President

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    The agenda summarizes the upcoming August 4, 2010 meeting of the Roosevelt Island Operating Corporation Board of Directors. The meeting is scheduled to take place at 5:30pm at the Good Shepherd Center. The agenda includes items such as a call to order, roll call, approval of minutes from the previous meeting, old business, new business including appointing a new president and authorizing performance increases, committee reports, a public safety report, and the president's report. The meeting will conclude with an adjournment.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    1K views1 page

    Rioc Board Meeting To Approve New President

    Uploaded by

    rooseveltislander
    The agenda summarizes the upcoming August 4, 2010 meeting of the Roosevelt Island Operating Corporation Board of Directors. The meeting is scheduled to take place at 5:30pm at the Good Shepherd Center. The agenda includes items such as a call to order, roll call, approval of minutes from the previous meeting, old business, new business including appointing a new president and authorizing performance increases, committee reports, a public safety report, and the president's report. The meeting will conclude with an adjournment.

    Copyright:

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    Download as PDF, TXT or read online from Scribd
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    of 1

    AGENDA

    AUGUST 4, 2010
    Roosevelt Island MEETING OF THE ROOSEVELT ISLAND OPERATING CORPORATION
    Operating Corporation
    of the State of New York BOARD OF DIRECTORS
    591 Main Street THE GOOD SHEPHERD CENTER, 5:30 P.M. 1
    Roosevelt Island, NY 10044
    (212) 832-4540
    rioc.ny.gov I. Call to Order
    David A. Paterson II. Roll Call
    Governor III. Approval of Minutes
    Steven Chironis 1. June 28, 2010 Board Meeting (Board Action Required)
    Acting President IV. Old Business
    Chief Executive Officer &
    Chief Financial Officer V. New Business
    1. Appointment of Leslie Torres to the Position of President/Chief
    Kenneth A. Leitner
    Vice President Executive Officer of the Corporation (Board Action Required);
    General Counsel 2. Authorization of Distribution of Performance Based Increases
    Fernando Martinez (Board Action Required);
    Vice President 3. Approval of Architectural and Engineering Designs for the Aerial
    Operations
    Tramway Stations Improvements (Board Action Required);
    Rosina Abramson 4. Committee Reports
    Vice President
    Planning and Inter- a. Audit Committee
    Governmental Affairs b. Governance Committee
    Board of Directors c. Operations Advisory Committee
    Brian Lawlor d. Real Estate Development Advisory Committee
    Chairperson
    Fay Fryer Christian 5. Public Safety Report
    Katherine Teets Grimm 6. President’s Report
    Jonathan Kalkin
    David Kraut VI. Adjournment
    Robert L. Megna
    Howard Polivy
    Michael Shinozaki
    Margaret Smith

    1
    The RIOC Board Meeting will commence following a public comment period, which is not a part of the RIOC
    Board Meeting.

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