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Monday, March 7, 2016

Roosevelt Island Operating Corp Needs A New President, Chief Financial Officer And VP Of Operations, RIOC Board Of Directors Meeting Today To Discuss - Also Real Estate Issues On Agenda Today

As reported February 23, Roosevelt Island Operating Corp (RIOC) President Charlene Indelicato is leaving her position as of March 18 to take a position as Administrator of the Village of Dobbs Ferry. Current RIOC General Counsel Susan Rosenthal is expected to be named interim RIOC President pending the selection of a permanent President.

RIOC is also currently seeking to fill vacancies for Chief Financial Officer and Vice President of Operations.

Later today, the RIOC Board of Directors are meeting in Executive Session, closed to the public, to discuss personnel issues. According to RIOC:

PLEASE TAKE NOTICE that a special meeting of the Board of Directors will be held on Monday, March 7, 2016 at 5:30 p.m. at The Cultural Center Roosevelt Room, 548 Main Street, Roosevelt Island, New York for the purpose of transacting such business as shall come before the Board.

AGENDA

I. Call to Order
II. Roll Call
III. Old Business
IV. New Business
1. Chair's Motion for Executive Session to Review and Discuss Personnel Matters; and
2. Any Other Business Which may be Brought Before the Board of Directors.
V. Adjournment

* * *

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.
Among the reasons a RIOC meeting can be held in Executive Session are:
...matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation;...
Following the RIOC Special Board meeting, a public meeting of the RIOC Real Estate Development Advisory Committee will be held. According to RIOC:
PLEASE TAKE NOTICE that a meeting of the Real Estate Development Advisory Committee of the RIOC Board of Directors will be held on Monday, March 7, 2016 at 6:30 p.m. at The Cultural Center Roosevelt Room, 548 Main Street, Roosevelt Island, New York.

Agenda:

Update on Master Retail Sublease.

Update on Wayfinding Signage.

Discussion of Community Space Usage, Including Sports Venues.

Update on Infrastructure and Facilities Projects.

Any Other Committee Business That May be Brought Before the Committee

***
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.
An audio web cast of the RIOC Real Estate Committee meeting will be available soon thereafter.

UPDATE 3/9 Audio web cast of the Real Estate Committee meeting now available.

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