Meetings & Related Documents
2020 Meeting Schedule
Remainder of 2020 EDC Board Meeting Tentative Schedule: October 20th, November 17th, December 15th. All meetings begin at 8:00am. Zoom or in person TBD.
Unless otherwise noted, all meetings are held at 8:00 a.m., the 3rd Tuesday of the month, in the Adirondack Room, 2nd floor at 333 Glen Street, Glens Falls, NY 12801.
Note: In response to the ongoing COVID-19 public health emergency, New York’s Governor Cuomo signed Executive Order 202.1 on March 12, 2020, allowing meetings of public bodies to be held remotely by conference call or similar services, provided the public has the ability to view or listen to the proceeding.
November 17th, 2020 EDC Monthly Meeting of the Board of Directors
Meeting was held and recorded via Zoom
November 10, 2020: EDC Audit & Finance Committee Meeting
Meeting was held and recorded via Zoom
October 20th, 2020 EDC Monthly Meeting of the Board of Directors
Meeting was held and recorded via Zoom
October 16, 2020: EDC Audit & Finance Committee Meeting
Meeting was held and recorded via Zoom
September 15, 2020 EDC Monthly Meeting of Board of Directors
September 1, 2020 Special Meeting of the Board of Directors
Meeting was held and recorded via Zoom
August 18th, 2020 EDC Monthly Meeting of the Board of Directors
Meeting was held and recorded via Zoom
July 24, 2020 Special Meeting of the Board of Directors Meeting was held and recorded via Zoom
Minutes
Agenda & Meeting Materials
Minutes
Agenda & Materials
The Governor in Executive Order No. 202.1 provides for meetings of public bodies to be held remotely by conference call or similar services. In light of the potential risks to public health and safety from the Novel Coronavirus (COVID-19), our March 17th meetings (monthly and annual meeting), pursuant to PAAA, was re-scheduled to Friday March 20 2020 at 8am. The meeting was conducted live via broadcast on YouTube.
Direct Meeting Link:
March 13, 2020: Board Work Session #2: Organizational Strategic Plan, 9:00AM – 1:00PM, 333 Glen St. Glens Falls, on the 2nd floor in the Adirondack Room
February 26, 2020: Regular Monthly Meeting of the Board of Directors
Agenda & Meeting Materials including Minutes from January 21, 2019 meeting
February 12, 2020: Governance Committee Meeting – SUNY Adirondack President’s Office, 3rd Floor, Scoville Building, SUNY Adirondack Campus, Queensbury, NY
Agenda
January 24, 2020: Audit & Finance Committee Meeting – EDC Offices, 1st floor, 333 Glen Street, Glens Falls NY – 8 a.m. to 9 a.m.
January 21, 2020: Regular Monthly Meeting of the Board of Directors
Agenda & Meeting Materials, including Minutes from December 17, 2019 meeting
2019 Meeting Schedule
December 17, 2019: Regular Monthly Meeting of the Board of Directors
Agenda & Meeting Materials
November 5, 2019: Special EDC Warren County Meeting
8 a.m. at 333 Glen Street (Travelers Building), 2nd Floor, Adirondack Room. Purpose of the Special Meeting is to discuss and establish the process in moving forward with the development of an updated Strategic Plan for EDC.
October 15, 2019: Regular Monthly Meeting of the Board of Directors
Agenda & Meeting Materials
Minutes
October 9, 2019: Special Meeting of the Board of Directors – 8 a.m.
Adirondack Room, 2nd floor, 333 Glen Street, Glens Falls, NY 12801
Purpose of the meeting is personnel matter with executive session
October 8, 2019: Audit & Finance Committee Meeting – EDC Offices – 8 a.m.
Agenda
Minutes
October 3, 2019: Audit & Finance Committee Meeting – EDC Offices – 8 a.m.
Agenda
Minutes
September 17, 2019: Regular Monthly Meeting of the Board of Directors
Agenda & Meeting Materials
Minutes
September 11, 2019: EDC Governance Committee Meeting – SUNY Adirondack President’s Office 3rd Floor Scoville Building 8:00 a.m.
Agenda
August 15, 2019: EDC Audit & Finance Committee Meetintg – EDC Offices – 8:00 a.m.
Agenda
Minutes
August 13, 2019: EDC Governance Committee Meeting – SUNY Adirondack President’s Office 3rd Floor Scoville Building 8:00 a.m.
Agenda & Meeting Materials
Minutes
July 16, 2019: Regular Monthly Meeting of the Board of Directors
Agenda & Meeting Materials
June 18 2019: Regular Monthly Meeting of the Board of Directors
Agenda & Meeting Materials
Minutes
May 31 2019: EDC Governance Committee Meeting – SUNY Adirondack President’s Office 3rd Floor Scoville Building 8:00 a.m.
Agenda
May 21, 2019: Regular Monthly Meeting of the Board of Directors
Agenda & Meeting Materials
Minutes
April 16, 2019: Regular Monthly Meeting of the Board of Directors
Agenda & Meeting Materials
March 19, 2019: Annual Board of Directors Meeting
Agenda & Meeting Materials
Minutes
March 19, 2019: Regular Monthly Meeting of the Board of Directors (Immediately following the Annual Board of Directors Meeting)
Agenda & Meeting Materials
Minutes
March 12, 2019: EDC Audit & Finance Committee Meeting – EDC Office – 333 Glen St., Suite 100 8:00 a.m.
Agenda & Meeting Materials
Minutes
March 8, 2019: EDC Governance Committee Meeting – SUNY Adirondack President’s Office 3rd Floor Scoville Building 8:00 a.m.
Agenda & Meeting Materials
Minutes
February 26, 2019: Regular Monthly Meeting of the Board of Directors
Agenda & Meeting Materials
Minutes
February 15, 2019: EDC Governance Committee Meeting – SUNY Adirondack President’s Office 3rd Floor Scoville Building 8:00 a.m.
Agenda & Meeting Materials
Minutes
January 15, 2019: Regular Monthly Meeting of the Board of Directors
Agenda & Meeting Materials
Draft Minutes
January 11, 2019: EDC Governance Committee Meeting – SUNY Adirondack President’s Office 3rd Floor Scoville Building 8:00 a.m.
Agenda & Meeting Materials
Draft Minutes
2018 Meeting Schedule
December 18, 2018: Regular Monthly Meeting of the Board of Directors
Minutes
Agenda & Meeting Materials
November 20, 2018: Regular Monthly Meeting of the Board of Directors
Minutes
Agenda & Meeting Materials
October 16, 2018: Regular Monthly Meeting of the Board of Directors
Minutes
Agenda & Meeting Materials
2019 Draft Budget
October 2, 2018: Audit & Finance Committee Meeting – EDC Conference Room
Agenda & Meeting Materials
September 18, 2018: Regular Monthly Meeting of the Board of Directors
Minutes
Agenda & Meeting Materials
September 14, 2018: Governance Committee Meeting – SUNY Adirondack – President’s Office – 3rd Floor Scoville Building
Minutes
Agenda & Meeting Materials
September 11, 2018: Audit & Finance Committee Meeting – EDC Conference Room
Minutes
Agenda & Meeting Materials
August 21, 2018: Audit & Finance Committee Meeting – EDC Conference Room
Agenda & Meeting Materials
Minutes
July 17, 2018: Regular Monthly Meeting of the Board of Directors
Minutes & CEO report
June 19, 2018: Regular Monthly Meeting of the Board of Directors
Minutes & CEO report
May 15, 2018: Regular Monthly Meeting of the Board of Directors
Minutes
May 11, 2018: Governance Committee Meeting
Agenda & Meeting Materials
April 17, 2018: Regular Monthly Meeting of the Board of Directors
Minutes
April 11, 2018: Governance Committee Meeting
Agenda
March 20, 2018: Regular Monthly Meeting of the Board of Directors
Meeting Materials
March 20, 2018: Board of Directors Annual Meeting
Meeting Materials
Meeting Materials II
March 19, 2018: Governance Committee Meeting
Meeting Materials
March 14, 2018: EDC Audit & Finance Committee Meeting
Meeting Materials
February 27, 2018: Regular Monthly Meeting of the Board of Directors
Minutes
February 9, 2018: Governance Committee Meeting
Minutes
January 16, 2018: Regular Monthly Meeting of the Board of Directors
Minutes
January 4, 2018: Governance Committee Meeting
Minutes
2017
December 19, 2017: Regular Monthly Meeting of the Board of Directors
Minutes
November 21, 2017: Regular Monthly Meeting of the Board of Directors
Minutes
October 17, 2017: Regular Monthly Meeting of the Board of Directors
Minutes
September 26, 2017: EDC Audit & Finance Committee Meeting
Agenda
September 19, 2017: Regular Monthly Meeting of the Board of Directors
Minutes
No Meeting in August
July 18, 2017: Regular Monthly Meeting of the Board of Directors
Minutes
June 20, 2017: Regular Monthly Meeting of the Board of Directors
Minutes
June 9, 2017: EDC Governance Committee Meeting
Minutes
May 16, 2017: Regular Monthly Meeting of the Board of Directors
Minutes
May 12, 2016: CANCELED – EDC Governance Committee Meeting
April 25, 2017: Regular Monthly Meeting of the Board of Directors
Minutes
April 14, 2017: EDC Governance Committee Meeting
Minutes
March 21, 2017: Regular Monthly Meeting of the Board of Directors
Minutes
March 21, 2017: Board of Directors Annual Meeting
Minutes
Monday, March 13, 2017: EDC Audit & Finance Committee Meeting
Minutes
February 28, 2017: CANCELED – EDC Regular Monthly Meeting of the Board of Directors
February 10, 2017: EDC Governance Committee Meeting
Minutes
January 17, 2017: EDC Regular Monthly Meeting of the Board of Directors
Minutes
December 20, 2016: EDC Regular Monthly Meeting of the Board of Directors
Minutes
November 15, 2016: EDC Regular Monthly Meeting of the Board of Directors
Minutes
November 3, 2016: EDC Governance Committee Meeting
Minutes
October 18, 2016: EDC Regular Monthly Meeting of the Board of Directors
Minutes
October 4, 2016: EDC Audit & Finance Committee Meeting
Minutes
September 20, 2016: Regular Monthly Meeting of the Board of Directors
Minutes
No August Meeting
July 19 2016: Regular Monthly Meeting of the Board of Directors
Minutes
June 21, 2016: Regular Monthly Meeting of the Board of Directors
Minutes
June 6, 2016: Audit & Finance Committee Meeting
Minutes
May 17, 2016: Regular Montly Meeting of the Board of Directors
Minutes
April 19, 2016: Regular Monthly Meeting of the Board of Directors
Minutes
March 15, 2016: Regular Monthly Meeting of the Board of Directors
Minutes
March 15, 2016: Board of Directors Annual Meeting
Minutes
March 11, 2016: Audit & Finance Committee Meeting
Minutes
March 4, 2016: Governance Committee Meeting
Minutes
February 23, 2016: Regular Monthly Meeting of the Board of Directors
Minutes
January 19, 2016: Regular Monthly Meeting of the Board of Directors
Minutes
December 15, 2015: Regular Monthly Meeting of the Board of Directors
Minutes
December 10, 2015: Governance Committee Meeting
Minutes
November 17, 2015: Regular Monthly Meeting of the Board of Directors
Minutes of EDC Regular Monthly Meeting of the Board of Directors November 17, 2015
November 6, 2015: Governance Committee Meeting
Minutes
October 20, 2015: Regular Monthly Meeting of the Board of Directors
Minutes of EDC Regular Monthly Meeting of the Board of Directors October 20, 2015
October 13, 2015: Audit & Finance Committee Meeting:
Minutes
October 6, 2015: Governance Committee Meeting
Minutes
September 15, 2015: Regular Monthly
Meeting of the Board of Directors
Minutes of EDC Regular Monthly Meeting of the Board of Directors September 15, 2015
August 18, 2015: Audit & Finance Committee Meeting
Minutes of Audit & Finance Committee Meeting August 18, 2015
July 21, 2015: Regular Monthly Meeting of the Board of Directors
Minutes of Regular Monthly Meeting of the Board of Directors July 21, 2015
July 14, 2015: Governance Committee Meeting
Minutes of Governace Committee Meeting July 14, 2015
June 16, 2015: Regular Monthly
Meeeting of the Board of Directors
Minutes of Regular Monthly Meeting of the Board of Directors June 16, 2015
June 4, 2015: Governance Committee Meeting
06-04-15-Governance-Committee-Meeting-Minutes
May 19, 2015: Regular Monthly Meeting of the Board of Directors
Minutes of Regular Monthly Meeting of the Board of Directors May 19, 2015
May 8, 2015: 2015 EDC-Warren County Members Annual Meeting
Minutes of 2015 EDC-Warren County Members Annual Meeting
April 21, 2015: Regular Monthly Meeting of the Board of Directors
Minutes of Regular Monthly Meeting of the Board of Directors April 21, 2015
March 20, 2015: Governance Committee Meeting
Minutes of Governance Committee Meeting March 20, 2015
March 17, 2015: Governance Committee Meeting
Minutes of Governance Committee Meeting March 17, 2015
March 17, 2015: Regular Monthly Meeting of the Board of Directors
Minutes of Regular Monthly Meeting of the Board of Directors March 17, 2015.
March 17, 2015: Board of Directors Annual Meeting
Minutes of Board of Directors Annual Meeting March 17, 2015
March 11, 2015: Audit & Finance Committee Meeting
Minutes of Audit & Finance Committee Meeting March 11, 2015
February 24, 2015: Regular Monthly
Board of Directors Meeting
Minutes of Regular Monthly Board of Directors Meeting
February 20, 2015: Audit & Finance Committee Meeting
Minutes of Audit & Finance Committee Meeting Feb. 20, 2015
February 9, 2015: Governance Committee Meeting
Minutes of Governance Committee Meeting Feb. 9, 2015
January 20, 2015: Governance Committee Meeting:
Minutes of Governance Commitee Meeting Jan. 20, 2015
January 20, 2015: Regular Monthly Board of Directors Meeting
Minutes of Meeting for January 20, 2015
January 6, 2015: Governance Committee Meeting
Minutes of Governance Committee Meeting Jan. 6, 2015
2014 Meeting Schedule
December 16, 2014: Regular Monthly Board of Directors Meeting
Minutes of Meeting December 16, 2014
December 2, 2014: Governance Committee Meeting
Minutes of Governance Committee Meeting Dec. 2, 2014
Nov. 18, 2014: Regular Monthly Board of Directors Meeting
Minutes of Meeting for November 18, 2014
October 21, 2014: Regular Monthly Board of Directors Meeting
Minutes of Meeting for October 21, 2014
October 7, 2014: Governance Committee Meeting
Minutes of Meeting for October 7, 2014
Sept. 23, 2014: Governance Committee Meeting
Minutes of Meeting for Sept. 23, 2014
Sept. 22, 2014: Special Meeting of the EDC Board of Directors
Minutes of Meeting for Sept. 22, 2014
Sept.16, 2014: Regular Monthly Board of Directors Meeting
Minutes of Meeting for Sept. 16, 2014
July 15, 2014: Regular Monthly Board of Directors Meeting
Minutes of Meeting for July 15, 2014
June 17, 2014: Regular Monthly Board of Directors Meeting
Minutes of Meeting for June 17, 2014
April 22, 2014: Regular Monthly Board of Directors Meeting
Minutes of Meeting for April 22, 2014
March 18, 2014: Regular Monthly Board of Directors Meeting
Minutes of Meeting for March 18, 2014
March 18, 2014: Annual Board of Directors Meeting
Minutes of Meeting for March 18, 2014
March 18, 2014: Governance Committee Meeting
Minutes of Meeting for March 18, 2014
March 17, 2014: Audit & Finance Committee Meeting
Minutes of Meeting for March 17, 2014