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Full Board meeting

  • Henry J. Carter Facility 1752 Park Avenue New York, NY 10035 USA (map)

Agenda:

I. Public Session

A. Welcome
B. Installation Ceremony

i. Carlos Diaz, Master of Ceremony
ii. Dancers
iii. Installation of Officers – Hon. Tanya Kennedy, New York State Supreme Court

C. Call to Order
D. Public Elected Officials, 3 min each
E. Pre-registered institutions, groups and individuals, 3 min each
F. Borough President’s Report

II. Business Session

A. Roll Call – Secretary
B. Adoption of the Agenda
C. Approval of the Board Minutes, 12/15/15
D. Chairperson’s Report – Diane Collier
E. District Manager’s Report – Angel D. Mescain
F. Officers Report
G. Committee Reports and Action Items
H. Approval of Committee Reports
I. Old Business
J. New Business
K. Announcements
L. Adjournment

Later Event: January 25
Office Oversight