PRESENT: SETH H. AGATA, Chairperson & ROBERT S. HITE, Member & ALLEN C. DEMARCO, Member
John F. Wirenius, Chairperson
David Quinn, Counsel & Director of Litigation
Sheila L. Kennedy, Secretary to the Board
1. Board Discussion (Open Meeting)
A. Minutes of November 10, 2015 Board Meeting for approval. — Approved.
2. Executive Session (Discussion Exempt from Open Meetings Law)
A. Update discussion from Director of Litigation, David P. Quinn on open or pending litigation files.
B. C-6354 – Civil Service Employees Association, Inc., Local 1000, AFSCME, AFL-CIO & Mamaroneck Public Library.
C. C-6357 – Civil Service Employees Association, Inc., Local 1000, AFSCME, AFLO-CIO & City of Albany.
D. C-6353 – Civil Service Employees Association, Inc., Local 1000, AFSCME, AFL-CIO & Incorporated Village of Babylon.
E. C-6336 – Civil Service Employees Association, Inc., Local 1000, AFSCME, AFL-CIO & Long Beach Housing Authority.
F. C-6332 – Civil Service Employees Association, Inc., Local 1000, AFSCME, AFL-CIO & Amityville Union Free School District & United Public Service Employees Union.
G. C-6358 – Subway Surface Supervisors Association & Staten Island Rapid Transit Operating Authority.
H. U-31793 – The Sheriff Officers Association, Inc., & County of Nassau.
I. U-32331 – Deputy Sheriffs Police Benevolent Association & County of Suffolk and Suffolk County Sheriff’s Office & Suffolk County Police Benevolent Association, Inc., and Suffolk County Police Superior Officers Association.
J. C-6254 – Cayuga Community College Part-time Faculty Association & Cayuga Community College and County of Cayuga & Cayuga Community College Faculty Association.
K. UP-31167 – Jonathan A. Zenz & Our Lady of Lourdes High School and the Archdiocese of New York.
L. U-32762 – Sag Harbor Police Benevolent Association, Inc., & Village of Sag Harbor.
M. U-33565 – Wade Whitfield & United Federation of Teachers, Local 2 & Board of Education of the City School District of the City of New York.
N. U-33256 – Cheryl Volpe & Board of Education of the City School District of the City of New York.
O. U-33509 – Brian Moore & Professional Staff Congress/City University of New York.
P. U-32377 – Local 2110, Technical, Office and Professional Union, United Auto Workers, AFL-CIO & New York State Housing Finance Agency and State of New York Mortgage Agency and New York State Affordable Housing Corporation.
3. Open Session
A. Voting on Matters discussed in Executive Session.
B. Discussion of draft Rules of Procedure for the Board.
C. Set date for next Board Meeting.