MINUTES OF THE SPECIAL
MEETING
OF
THE
GOVERNANCE COMMITTEE
A special meeting of the Governance
Committee was held via videoconference at the Authority’s offices at 123 Main
Street, White Plains, New York at approximately 10:30 a.m.
The
following Members of the Governance Committee were present:
John
R. Koelmel Trustee
R.
Wayne LeChase Trustee
Terrance
P. Flynn Trustee
Gil C.
Quiniones President and Chief
Executive Officer
Judith C. McCarthy Executive Vice President and General Counsel
Edward
Welz Chief
Operating Officer
Joan Tursi Senior
Vice President – Corporate Support Services
Karen Delince Corporate
Secretary
Dennis Eccleston Chief Information Officer
Lorna Johnson Assistant Corporate Secretary
Sheila Baughman Senior Secretary, Corporate
Secretary’s Office
Gary Schmid Manager
- Network Services
Chairman
Nicandri welcomed Committee and staff members to the meeting.
1.
Adoption of the Meeting Agenda
By motion made and seconded, the June 26, 2012 meeting agenda was
adopted.
2.
Motion to Conduct an Executive
Session
Mr.
Chairman, I move that the Authority conduct an executive session pursuant to
the Public Officers Law of the State of New York section §105 to discuss
matters leading to the appointment, employment, promotion, demotion,
discipline, suspension, dismissal or removal of a particular person or
corporation. On motion made and
seconded, an Executive Session was held.
3.
Motion to Resume Meeting in Open
Session
Mr. Chairman, I move to resume the meeting in Open
Session. On motion made and seconded, the
meeting resumed in Open Session.
4.
Next Meeting
The
next regular meeting of the Governance Committee will be held on Tuesday, July 31, 2012 at 8:30 a.m., at the
Clarence D. Rappleyea Building, White Plains, New
York.
On
motion made and seconded the meeting adjourned at approximately 11:05 a.m.