MINUTES OF THE SPECIAL MEETING OF
THE GOVERNANCE COMMITTEE
April 24, 2012
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 10:45a.m.
The following Members of the Governance Committee were present:
Gil C. Quiniones President and Chief Executive Officer
Judith C. McCarthy Executive Vice President and General Counsel
Edward Welz Chief Operating Officer
Donald Russak Chief Financial Officer
Joan Tursi Senior Vice President – Corporate Support Services
Karen Delince Corporate Secretary
Dennis Eccleston Chief Information Officer
Lorna Johnson Assistant Corporate Secretary
Louise Nestler Assistant Ethics Officer
Sheila Baughman Senior Secretary, Corporate Secretary’s Office
Gary Schmid Manager - Network Services
Peter Prunty Network Architect , Infrastructure
Chairman Nicandri welcomed Committee and staff members to the meeting.
1. Adoption of the Meeting Agenda
By motion made and seconded, the April 24, 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 Authority’s Niagara Power Project. On motion made and seconded the meeting adjourned at approximately 12:04 p.m.