EDC Meetings & Related Documents

2023 EDC Meeting Schedule and Materials

Regularly scheduled monthly EDC Board of Directors meetings are held in person at 8:00 a.m., the 3rd Tuesday of the month (unless otherwise stated), at 11 South Street – Suite 201 Glens Falls, NY.  Special board meetings are scheduled as needed during the year.

2023 EDC Meeting Schedule

2024 EDC Meeting Schedule

November 21, 2023 EDC Board of Directors Meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 8:00 a.m.

Agenda

Minutes

Financials

Resolution #1

Resolution #2

November 15, 2023 EDC Governance Committee Meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 8:00 a.m.

Agenda

Minutes

Materials

 

November 14, 2023 EDC Audit & Finance Committee Meeting to be held in person at EDC Offices – 11 South Street, Suite 201, Glens Falls 4:00 p.m.

Agenda

Financials

Minutes

October 17, 2023 EDC Board of Directors Meeting to be held in person at EDC Offices – 11 South Street, Suite 201, Glens Falls at 8:00 a.m.

Agenda

Minutes

Financials

Resolutions

October 11, 2023 EDC Governance Committee Meeting to be held in person at EDC Offices – 11 South Street, Suite 201, Glens Falls at 9:00 a.m.

Agenda

Minutes

Materials

October 10, 2023 EDC Audit & Finance Committee meeting to be held in person at EDC Offices – 11 South Street, Suite 201, Glens Falls at 4:00 p.m.

Agenda

Minutes

Financials

Materials

September 19, 2023 EDC Board of Directors Meeting to be held in person at EDC Offices – 11 South Street, Suite 201, Glens Falls at 8:00 a.m.

Agenda

Materials

Minutes

Financials

Resolutions

September 13, 2023 EDC Governance Committee Meeting to be held in person 11 South Street, Suite 201, Glens Falls — 9:00 a.m.

Agenda

Minutes

September 12, 2023 EDC Audit & Finance Committee meeting to be held in person at 11 South Street, Suite 201, Glens Falls — 4:00 p.m.

Agenda

Minutes

Financials

NO Board of Directors Meeting will be held in the Month of August.

August 9, 2023 EDC Governance Committee Meeting  – Cancelled – No Quorum

August 23, 2023 EDC Audit & Finance Committee Meeting – Cancelled – No Quorum

July 18, 2023 Board of Directors Monthly Meeting held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY – 8:00 a.m.

Agenda

Financials

Minutes

Resolutions

July 18, 2023 EDC Governance Committee Meeting to be held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY- 9:00 a.m.

Agenda

Minutes

July 11, 2023 EDC Audit and Finance Committee Meeting to be held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY- 4:00 p.m.

Agenda

Financials

Minutes

June 20, 2023 Board of Directors Monthly Meeting held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY – 8am

Agenda

Financials

Minutes

Resolutions

June 14, 2023 EDC Governance Committee Meeting to be held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY-8am

Agenda

Minutes

June 13, 2023 EDC Audit and Finance Committee Meeting to be held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY-4pm

Agenda

Financials

Minutes

May 16, 2023 Board of Directors Monthly Meeting held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY – 8am

Agenda

Materials

Financials

May 10, 2023 EDC Governance Committee Meeting to be held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY-9am

Agenda

May 9, 2023 EDC Audit and Finance Committee Meeting to be held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY-4pm

Agenda

Materials

Financials

April 18, 2023 Board of Directors Monthly Meeting held in person at 8am at SUNY Adirondack 640 Bay Road, Scoville Learning Center, Bishop Community Conference Room

Agenda

Materials

Financials

April 12, 2023 EDC Governance Committee Meeting to be held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY-9am CANCELLED DUE TO NO QUORUM

Agenda

Financials

Materials

April 4, 2023 EDC Audit and Finance Committee Meeting to be held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY-4pm

Agenda

Financials

Materials

April 11, 2023 EDC Audit and Finance Committee Meeting held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY-4pm CHANGED DUE TO CONFLICT

March 21, 2023 EDC Audit and Finance Committee Meeting 7:45am held Fort William Henry – 48 Canada St, Lake George, NY 12845

Agenda

Minutes

Materials

Additional Materials

Financials

March 21, 2023  EDC ANNUAL Reporting Pursuant to PAAA Meeting 8am held Fort William Henry – 48 Canada St, Lake George, NY 12845
Agenda
Minutes
Materials

Resolutions

Certificate

March 21, 2023 Board of Directors Monthly Meeting held in person at Fort William Henry 48 Canada St, Lake George, NY 12845

Agenda

Minutes

Financials

March 14, 2023 EDC Audit and Finance Committee Meeting held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY-CANCELLED

Agenda

March 3, 2028 A Special Board of Directors Monthly Meeting will be held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY

Agenda

Meeting Materials

Minutes

February 28, 2028 Board of Directors Monthly Meeting held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY

Agenda

Meeting Materials

February 14, 2023 EDC Audit and Finance Committee Meeting held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY

Agenda

Financials

January 17, 2023 Board of Directors Monthly Meeting was held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY

Agenda

Financials

January 12, 2023 EDC Governance Committee Meeting (no quorum) 

Agenda

January 10, 2023 EDC Audit and Finance Committee Meeting was held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY

Agenda

 

2022

December 20,2022 Board of Directors Monthly Meeting in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY – CANCELLED

December 14, 2022 EDC Governance Committee Meeting (no quorum) 

Agenda

December 13, 2022 EDC Audit and Finance Committee Meeting was held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY

Agenda:
Financials:
Minutes: 

November 15, 2022 Board of Directors Monthly Meeting was held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY

Agenda:
Financials:
Minutes: 

November 9, 2022 EDC Audit & Finance Committee Meeting, (no quorum)

Agenda: 
Financials:
Materials

November 2, 2022 EDC Governance Committee Meeting, was held in person at EDC Office – 11 South Street – Suite 201 Glens Falls, NY

Agenda:
Minutes:

October 18, 2022 EDC Monthly Board of Directors Meeting, was held in person and via zoom at EDC Office 11 South Street – Suite 201

Agenda:
Financials:
Materials:
Minutes:

October 14, 2022 EDC Governance Committee Meeting, was held in person at EDC Office 11 South Street – Suite 201

Agenda:
Minutes: 

October 12, 2022 EDC Audit & Finance Committee Meeting, (no quorum)

Agenda: 
Financials:
Materials:

September 20, 2022 EDC Monthly Board of Directors Meeting was held in person at EDC Office 11 South Street – Suite 201 and via zoom

Agenda:
Materials:
Minutes: 

September 14, 2022 EDC Audit & Finance Committee Meeting – (no quorum)

Agenda:
Financials:
Materials:
Minutes: 

September 13, 2022 EDC Governance Committee Meeting (no quorum)
Agenda:
Minutes: 

August 16, 2022, EDC Audit & Finance Committee Meeting was held at 8:00 am in person at 11 South Street – Suite 201 and via zoom

Agenda:
Financials:
Minutes:

August 9, 2022 EDC Governance Committee Meeting – No quorum 

Agenda:
Minutes:

July 19, 2022 EDC Monthly Board of Directors Meeting was held at 8:00am in person at 11 South Street – Suite 201 and via zoom

Agenda:
Financials:
Materials: 

July 13, 2022 EDC Audit & Finance Committee Meeting held in person at 11 South Street – Suite 201 and via zoom

Agenda:
Financials:
Minutes:

June 28, 2022 EDC Governance Committee Meeting held in person at 11 South Street – Suite 201 and via zoom 

Agenda:
Minutes:

June 21, 2022 EDC Monthly Board of Directors Meeting held in person at 11 South Street – Suite 201 and via zoom

Agenda:
Minutes:
Financials:

June 15, 2022 EDC Audit & Finance Committee Meeting held in person at 11 South Street – Suite 201 Glens Falls and via zoom

Agenda:
Minutes:
Financials: 

May 17, 20222 EDC Monthly Board of Directors Meeting 
Agenda:
Minutes: 
Financials: 
Materials:
Additional Materials: 

May 11, 2022 EDC Audit & Finance Committee Meeting
Agenda:
Minutes: 
Financials: 
Materials: 

May 10, 2022  EDC Governance Committee Meeting 
Agenda:
Minutes:
Materials: 

April 19, 2022 EDC Board of Directors Meeting 
Agenda:
Minutes: 
Financials: 
Materials: 

April 13, 2022 Audit & Finance Committee Meeting 
Agenda:
Minutes: 
Financials:
Materials:

April 12, 2022 EDC Governance Committee Meeting 
Agenda: 
Minutes: 
Materials:

March 22, 2022  EDC ANNUAL Reporting Pursuant to PAAA
Agenda:
Minutes:
Materials: 

March 22, 2022 EDC Monthly Board of Directors Meeting
Agenda:
Minutes:
Financials: 
Materials:

March 16, 2022  EDC SPECIAL Audit & Finance Committee Meeting 
Agenda:
Minutes:
Materials:

March 15, 2022 EDC Annual Meeting  Pursuant to the PAAA and  EDC Monthly Board of Directors Meeting  – Cancelled to be rescheduled. 

March 9, 2022 EDC Audit & Finance Committee Meeting
Agenda:
Minutes:
Financials: 

March 8, 2022 EDC Governance Committee Meeting CANCELLED (no quorum) 
Agenda:

February 22, 2022 EDC Monthly Board of Directors Meeting
Agenda: 
Minutes: 
Financials:
Materials: 

February 9, 2022 EDC Audit & Finance Committee Meeting 
Agenda:
Minutes:
Financials:

February 8, 2022  EDC Governance Committee Meeting 
Agenda:
Minutes:

January 18, 2022 EDC Monthly Board of Directors Meeting 
Agenda:
Minutes:
Financials:
Materials: 

January 11, 2022 Governance Committee Meeting 
Agenda:
Minutes:
Materials:

January 12, 2022 Audit & Finance Committee Meeting 
Agenda:
Minutes:
Financials:

2021 EDC Meeting Information, Agendas, & Minutes

December 21, 2021 EDC Monthly Board of Directors Meetings

Agenda:
Minutes:
Financials:
Resolutions:

December 15, 2021 EDC Audit & Finance Committee Meeting

Agenda:
Minutes:
Financials:
Materials: 

December 14, 2021 EDC Governance Committee Meeting 

Agenda:
Minutes:
Materials:

November 16, 2021 EDC Monthly Board of Directors Meeting 

Agenda:
Minutes:
Financials:
Materials:

November 10, 2021 Audit & Finance Committee Meeting 

Agenda:
Minutes:
Financials:

November 9, 2021 Governance Committee Meeting

Agenda:
Minutes:

October 28, 2021 SPECIAL Board of Directors Meeting

Agenda:
Minutes:
Materials:

October 19, 2021 Board of Directors Meeting 

Agenda:
Minutes:
Financials:
Materials:

October 13, 2021 Audit & Finance Committee Meeting 

Agenda:
Minutes:
Financials:
Materials:

CANCELLED –  October 12, 2021 EDC Governance Committee Meeting 

Agenda:

 September 21, 2021 EDC Board of Directors Meeting

Meeting was held via zoom and in person at the EDC Offices
Agenda:
Minutes: 
Financials:
Materials:

September 15, 2021 EDC Audit & Finance Committee Meeting

Meeting was held in person at EDC Offices and recorded via zoom.
Agenda:
Minutes:
Financials:
Materials:

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:
Financials:

August 11, 2021 EDC Audit & Finance Committee Meeting 

Meeting was held in person w/out a quorum and recorded via zoom
Agenda: 
Minutes: 
Financials:

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:
Financials:
Materials:

July 13, 2021 Governance Committee Meeting

Meeting was held at SUNY ADK and recorded by zoom.
Agenda: 
Minutes:
Materials:

June 15, 2021 EDC Monthly Board Of Directors Meeting

Meeting was held and recorded by zoom.
Agenda:
Minutes:
Financials: 
Materials:

June 9, 2021 Audit & Finance Committee Meeting
Meeting was held and recorded by zoom
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
Minutes

Financials: 

May 12th, 2021 Audit & Finance Committee Meeting

Meeting was held and recorded by zoom.
Agenda
Minutes
Financials

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

Financials: 

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
Financials: 

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

Meeting was held and recorded by zoom.
Agenda
Minutes
Financials: 

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

Meeting was held and recorded by zoom.
Agenda
Minutes
Financials: 

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
Financials: 

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

Meeting was held and recorded via Zoom
Agenda
Minutes:
Financials:

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
Agenda & Meeting Materials
Minutes

January 13th, 2021 EDC Audit & Finance Committee Meeting

Meeting was held and recorded via Zoom
Agenda:
Minutes
Materials: