EXECUTIVE COMMITTEE MEETING
New York State Land Title Association
Via ZOOM
December 13, 2022
10:30 AM

AGENDA
1. Call to order – President Swarthout

2. President’s Greeting – President Swarthout

3. Approval of November Minutes - Executive Director Treuber

4. Exec Director Report – Executive Director Treuber
a. Approval of the FY 2023 Budget
b. Approval of the Mercury contract
c. Approval of the Wall of Honor Proposal

5. Treasurer’s Report – Mr. D’Addona

6. Title Section Report – Chair Schwartzman

7. Agent Section Report – Chair Giliotti
a. Getting close to no more Rin and RON rules
b. Health Care Liens- Where do we stand?
c. Suffolk time frames
d. Suffolk add 'l taxes
e. Where do we stand with new by law changes
f. Writing a letter to the Department of Taxation about late fees in Suffolk
g. PAC update on how our candidates did.

8. Greenberg-Traurig Presentation
“DFS Organization Chart” – Ms. Evangelista & Mr. Murphy

9. Advocacy Committee – Chairs Stancanelli and Pereyo
a. DFS meeting in 2023

10. Government Regulations Committee Report – Chair Cahill
a. Comments on DFS amendment to cyber regulation 500

11. Technology Committee Report – Chair Zankel

12. Career Development Committee Report – Chair Canino

13. Charitable Works Committee Report – Chair Roper

14. DEI Committee Report – Mr. Collins

15. Title Tidbit – Ms. Garelli
Not-for-Profit corporations’ disposition of assets and the approvals required.

16. New Business

17. Adjourn

Following adjournment there will be a special Executive Session
Executive Committee Members Only