Рет қаралды 31
Joint Risk And Resiliency Committee
Tuesday, September 17, 2024 - 11:00a.m. (approximately)
Members: Chair Cecily Morris, John Koelmel, Bethaida Gonzalez, Laurie Wheelock and Michael Cusick
1. Adoption of the September 17, 2024 Proposed Meeting Agenda
2. DISCUSSION AGENDA: a. Chief Risk and Resiliency Officer Overview - (Alexis Harley)
b. 2024 Mid-Year Enterprise Risk Summaries - (Thomas Spencer)
c. 2024 Hedge Strategy Update - (Dennis Chang)
d. NYPA and Canals Physical Security Update - (Lawrence Mallory)
3. CONSENT AGENDA: a. Approval of the Minutes of the Joint Risk and Resiliency Committee Meeting held on July 16, 2024
4. Next Meeting