

Dear Roosevelt Island Community: Please be advised that a meeting of the Governance Committee of the RIOC Board of Directors will be held on Monday, May 4, 2026, at 5:30 p.m. at RIOC’s Operations Office, 680 Main Street, Roosevelt Island, New York 10044. AGENDA: 1. Review of RIOC’s policies: a) Personally Owned Vehicle Usage Policy b) Policies and Procedures Regarding Travel by Personnel c) Policy for the Use of Discretionary Funds 2. Committee Chair’s Motion for Executive Session to Discuss: a) employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation. 3. Any other matters that can 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. Pursuant to Public Officers Law § 103-A, certain Committee members might attend the meeting via videoconference. The link to a webcast will be posted on RIOC’s website by 12:00 pm on May 4, 2025.