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Governance
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Minutes
of:
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Executive
Committee Meeting Via Conference Call
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Date &
Time:
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Tuesday,
January 29, 2002, 11:05 a.m. to 12:17 p.m.
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Location:
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Meeting
Held Via Conference Call Pursuant to Notice Faxed to Committee
Members on January 24, 2002
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Presiding
Officer:
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Nancy
Newman-Limata, President
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Executive
Committee Members Present:
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Jo Ann
Golden, President-Elect
Kevin
J. McCoy, Vice President
Sharon
S. Fierstein, Secretary
Peter
H. Frank
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Carol
C. Lapidus
Ian M.
Nelson
Louis
Grumet, Executive Director
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Members
Absent:
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G. William
Hatfield, Vice President
Frank
J. Aquilino, Treasurer
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Arthur
Bloom
Stephen
F. Langowski
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Others
Present:
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Allen
L. Fetterman
Vincent
J. Love
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Marilyn
A. Pendergast
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Staff
Present:
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David
P. Cho
Robert
H. Colson
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Dennis
M. O’Leary
James
A. Woehlke
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MINUTES
02
– A – 0
Call to Order
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Ms.
Newman-Limata noted that a quorum was present and called the
meeting to order at 11:05 a.m. |
02 –
A – 1
Consideration of proposed NYSSCPA Testimony before the
N.Y. State Higher Education Committee Meeting on February 6,
2002
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Ms.
Newman-Limata began by reading a communication from Executive
Committee member Stephen F. Langowski, who could not attend
the meeting. A discussion ensued regarding the text of the
testimony. Mr. Nelson moved to accept the testimony with the
changes suggested during the discussion. Mr. Frank seconded
the motion. The vote was unanimously in favor of the motion.
Mr. Colson
was directed to redraft the testimony to incorporate the discussed
changes. The final draft is included as Attachment
A. Ms. Pendergast, Mr. Love, and Mr. Fetterman were thanked
for their input and assistance in developing the testimony.
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02 –
A – 2
Adjournment
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Ms. Newman-Limata
asked if there was any further business to come before the meeting.
There being none, the meeting adjourned at 12:17 p.m. |
Respectfully
submitted,
Sharon S. Fierstein
Secretary
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