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NOTICE OF THE
AUGUST 4, 2010 SPECIAL MEETING OF THE
ROOSEVELT ISLAND OPERATING CORPORATION
BOARD OF DIRECTORS
PLEASE TAKE NOTICE that
special meeting of the Board of Directors
will be held on Wednesday, August 4,
2010 at 5:30 p.m.
at the Good Shepherd Center, 543 Main
Street, Roosevelt Island, New York, for the
purpose of transacting such business as
shall come before the Board.
The Open Meetings Law of the
State of New York requires that all public
bodies conduct meetings, convened for the
purpose of officially conducting public
business, in a manner open to attendance by
the general public to observe and listen.
AGENDA
AUGUST 4, 2010
MEETING OF THE ROOSEVELT ISLAND OPERATING
CORPORATION
BOARD OF DIRECTORS
THE GOOD SHEPHERD CENTER, 5:30 P.M.1
I. Call to Order
II. Roll Call
III. Approval of Minutes
1. June 28, 2010 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Appointment of Leslie Torres to the Position of
President/Chief Executive Officer of the
Corporation (Board Action Required)
2. Authorization of Distribution of Performance Based
Increases (Board Action Required);
3. Approval of Architectural and Engineering Designs
for the Aerial Tramway Stations Improvements
(Board Action Required); 4.
Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory
Committee
5. Public Safety Report
6. President's Report
VI. Adjournment
1 The RIOC Board
Meeting will commence following a public
comment period, which is not a part of the
RIOC Board Meeting.
NOTICE OF THE
2010
BOARD OF DIRECTORS MEETINGS
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January 14,
2010 at 9:30 a.m.
February 18, 2010 at 4:30 p.m.
March 25, 2010 at 9:30 a.m.
May 6, 2010 at 5:30 p.m.
June 28, 2010 at 5:30 p.m.
August 4, 2010 at 5:30 p.m.
September 16, 2010 at 5:30 p.m.
October 21, 2010 at 5:30 p.m.
December 9, 2010 at 5:30 p.m. |
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Copyright
 2010 - Roosevelt
Island Operating Corporation. |
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