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

AGENDA

12:00              Approval of May 24, 2012 Agenda
                       Approval of April 26, 2012 Minutes

12:10              Chair’s Report

12:20              Board Report

12:30              Old Business
                        New Business
                                    Nomination of NYCTRC Officers for 2012-2013

1:00                Introduction of Jeffrey Rosen, Director - MTA Real Estate
                              to discuss new directions in NYC Transit Advertising

2:00                Adjournment

NOTE:  SANDWICHES AND BEVERAGES WILL BE SERVED TO GUEST SPEAKERS, MEMBERS, AND STAFF ONLY.