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Committee defers approval of 2026 work plan after finding no quorum
Summary
Staff presented the proposed 2026 corporate-governance work plan but the committee lacked a quorum and postponed approval to the full board; staff said the plan is structured to comply with Public Authorities Law.
Staff presented the proposed work plan for 2026, noting it was included in the committee book and structured to comply with Public Authorities Law and guidance from the New York State Authority Budget Office. "The 1st item on the agenda is approval of the work plan for 2026," staff said when introducing the item.
The chair noted the committee did not have a quorum and postponed any vote on the minutes and the work plan to the full board meeting later in the week. "We do not have a, quorum at this time, so, we will postpone, voting on those minutes at this point," the chair said. The transcript does not specify the current meeting date; staff told members the work plan would be addressed at the board meeting this week.
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