5^th FLOOR BOARD ROOM
347 MADISON AVE. - 44&45 STs 

AGENDA

4:30                Approval of April 19, 2012 Agenda
                         Approval of January 19, 2012 Minutes

4:35                Chair’s Report

4:40                Board Report

4:50                Introduction of Randall Fleischer, MNR Senior Director,
                        Business Development, Facilities, and Marketing
                       to discuss the Grand Central Terminal Centennial celebration

                      Introduction of Jeffrey Olwell, MNR Manager - Market Research,
                     to discuss Metro-North’s Market research efforts

5:30                Old Business
                       New Business

6:00                Adjournment

NOTE:  REFRESHMENTS WILL BE SERVED TO GUEST SPEAKERS, MEMBERS AND STAFF ONLY