EDC Meetings & Related Documents

2021 EDC Meeting Schedule

2021 EDC Board Meeting Tentative Schedule:
January 19th 2021
February 23rd 2021
March 16th 2021
April 20th 2021
May 18th 2021
June 15th 2021
July 20th 2021 (Cancelled)
August 17th 2021
September 21st 2021
October 19th 2021
November 16th 2021
December 21st 2021

Updated:

Monthly board meetings begin at 8:00am in person and via Zoom technology and are available to the public live as they happen.

When regularly scheduled monthly board meetings are held in person they are held at 8:00 a.m., the 3rd Tuesday of the month, locations to be announced.  Special board meetings are scheduled as needed during the year.

2021 EDC Meeting Information, Agendas, & Minutes

 September 21, 2021 EDC Board of Directors Meeting

Meeting was held via zoom and in person at the EDC Offices

Agenda:

Minutes:

September 15, 2021 EDC Audit & Finance Committee Meeting

Meeting was held in person at EDC Offices and recorded via zoom.

Agenda:

Minutes:

September 14, 2021 EDC Governance Committee Meeting

Meeting was held and recorded via zoom.

Agenda:

Minutes:

August 17, 2021 EDC Monthly Board of Directors Meeting 

Meeting was held in person and recorded via zoom

Agenda

Minutes:

August 11, 2021 EDC Audit & Finance Committee Meeting 

Meeting was held in person w/out a quorum and recorded via zoom

Agenda: 

Minutes: 

CANCELLED August 10, 2021 EDC Governance Committee Meeting 

Agenda: 

EDC Monthly Board of Directors Meeting – July 20th is cancelled

July 14, 2021 Audit and Finance Committee Meeting

Meeting was held at EDC Offices and recorded by zoom.

Agenda: 

Minutes:

July 13, 2021 Governance Committee Meeting

Meeting was held at SUNY ADK and recorded by zoom.

Agenda: 

Minutes:

June 15, 2021 EDC Monthly Board Of Directors Meeting

Meeting was held and recorded by zoom.

Agenda:

Minutes:

June 9, 2021 Audit & Finance Committee Meeting

Meeting was held and recorded by zoom.

Agenda:

Minutes:

June 8, 2021 Governance Committee Meeting

Meeting was held and recorded by zoom.

Agenda:

Minutes:

May 18, 2021 EDC Monthly Board of Directors Meeting 

Meeting was held and recorded by zoom.

Agenda

May 12th, 2021 Audit & Finance Committee Meeting

Meeting was held and recorded by zoom.

Agenda

Minutes

Materials:

May 11th, 2021 EDC Governance Committee Meeting

Meeting was held and recorded by zoom.

Agenda

Minutes

April 20th, 2021 EDC Monthly Board of Directors Meeting

Meeting was held and recorded by zoom.

Agenda

Minutes

CANCELLED April 16, 2021 Monthly EDC Audit & Finance Committee Meeting

Agenda

April 13th, 2021 EDC Monthly Governance Committee Meeting 

Meeting was held and recorded by zoom.

Agenda

Minutes

March 16th, 2021 EDC Annual Meeting Pursuant to the PAAA

Meeting was held and recorded by zoom.

Agenda

Minutes

March 16th, 2021 EDC Monthly EDC Board of Directors Meeting 

Meeting was held and recorded by zoom.

Agenda

Minutes

March 15th, 2021 EDC SPECIAL Audit & Finance Committee Meeting 

Meeting was held and recorded by zoom.

Agenda

Minutes

Materials:

March 10th, 2021 EDC Monthly EDC Audit & Finance Committee Meeting

Meeting was held and recorded by zoom.

Agenda

Minutes

March 9th, 2021 EDC Monthly EDC Governance Committee Meeting 

Meeting was held and recorded by zoom.

Agenda

Minutes

February 23rd, 2021 EDC Monthly Meeting of the Board of Directors

Meeting was held and recorded by zoom.

Agenda

Minutes

February 10th, 2021 at 2:30pm EDC Audit & Finance Committee Meeting

Meeting was held and recorded via Zoom

Agenda

Materials:

February 9th, 2021 at 3:00pm EDC Governance Committee Meeting

Meeting was held via Zoom

Agenda

Minutes

January 19th, 2021 EDC Monthly Meeting of the Board of Directors

Meeting was held and recorded via Zoom

January 13th, 2021 EDC Audit & Finance Committee Meeting

Meeting was held and recorded via Zoom

Agenda:

Minutes

Materials:

2020 EDC Meeting Information, Agendas, & Minutes

December 15th, 2020 EDC Monthly Meeting of the Board of Directors

Meeting was held and recorded via Zoom

December 2nd, 2020 EDC Audit & Finance Committee Meeting

Meeting was held and recorded via Zoom

Agenda & Meeting Materials

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

Minutes

October 20th, 2020 EDC Monthly Meeting of the Board of Directors

Meeting was held and recorded via Zoom

Minutes

October 16, 2020:  EDC Audit & Finance Committee Meeting

Meeting was held and recorded via Zoom

Minutes

September 15, 2020 EDC Monthly Meeting of Board of Directors

Meeting was held in person at 333 Glen Street, Glens Falls NY

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

June 16, 2020 Regular Monthly Meeting of the Board of Directors
Meeting was held and recorded via Zoom
June 8, 2020: Audit & Finance Committee Meeting – Meeting held via Zoom – 8 a.m. to 9 a.m.

Minutes

May 19, 2020 Regular Monthly Meeting of the Board of Directors
Meeting was held live and recorded via Zoom

Minutes

April 21, 2020: Regular Monthly Meeting of the Board of Directors
Meeting was held live and recorded via Zoom

Minutes

March 20, 2020: Regular Monthly Meeting of the Board of Directors
Agenda & Meeting Materials
Minutes

March 20, 2020: Annual Board of Directors Meeting
Agenda & Materials

Minutes

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.

These  two meetings were recorded and are available on the EDC Website  www.edcwc.org and on YouTube under EDC Warren County.
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

Minutes

February 12, 2020: Governance Committee Meeting – SUNY Adirondack President’s Office, 3rd Floor, Scoville Building, SUNY Adirondack Campus, Queensbury,  NY
Agenda

Minutes

January 24, 2020: Audit & Finance Committee Meeting – EDC Offices, 1st floor, 333 Glen Street, Glens Falls NY – 8 a.m. to 9 a.m.

Agenda

Minutes

January 21, 2020: Regular Monthly Meeting of the Board of Directors
Agenda & Meeting Materials

Minutes

2019 EDC Meeting Information, Agenda & Minutes

December 17, 2019: Regular Monthly Meeting of the Board of Directors
Agenda & Meeting Materials

Minutes

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 Meeting – 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 EDC Meeting Information, Agenda & Minutes

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 EDC Meeting Information, Agenda & Minutes

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

2016 EDC Meeting Information, Agenda & 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

2015 EDC Meeting Information, Agenda & 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 EDC Meeting Information, Agenda & Minutes

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

February 25, 2014: Board of Directors Meeting

Minutes of Meeting for February 25, 2014