AGENDA
BANKING BOARD MEETING

March 6, 2008

Welcome
Superintendent Neiman

Approval of the minutes of the February 7, 2007 Banking Board meeting
Superintendent Neiman

Banking Department Update
Superintendent Neiman
PowerPoint

Watertown Savings Bank - Application pursuant to Banking Law Section 142 to become a banking holding company by indirectly acquiring Redwood Bank
Deputy Superintendent Mengani

Tompkins Financial Corporation - Application pusuant to Banking Law Section 142 to expand as a bank holding company by indirectly acquiring Sleepy Hollow Bank
Deputy Superintendent Mengani

Adoption of conforming amendments to various parts of the General Regulations of the Banking Board in connection with proposed amendments to Supervisory Policy G 1
First Assistant Counsel Brooks

Adoption of new Parts 115 and 116 of the General Regulations of the Banking Board
First Assistant Counsel Brooks

Presentation - Update on Legislation
Deputy Superintendent and Counsel Gross
PowerPoint

Adjournment
Superintendent Neiman