Tuesday, March 25, 2014 9:00 a.m. (approximately)

Clarence D. Rappleyea Building, White Plains, NY





1.            Adoption of the March 25, 2014 Proposed Meeting Agenda

2.            Consent Agenda:

a.      Approval of the Minutes of the Regular Meeting held on September 24, 2013

b.      Internal Audit Activity Report (Les Pardo)


Discussion Agenda:


3.            Year-end 2013 Financial Report (Thomas Concadoro)


4.            Summary of 2013 Annual Audit of Financial Statements (Ken Deon, KPMG)

5.    Risk Management Update (William Nadeau and Frank Deaton)

6.            2014 Internal Audit Plan (Les Pardo)

7.            Motion to Conduct an Executive Session

8.            Motion to Resume Meeting in Open Session

9.            Next Meeting