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

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

Agenda

Materials

Financials

June 14, 2023 EDC Governance Committee Meeting to be held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY-9am

Agenda

Materials

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

Materials

Financials

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

Financials

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

Financials

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

Financials

Minutes

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

Minutes

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

Financials

 

March 21, 2023 (annual meeting)

April 18, 2023

May 16, 2023

June 20, 2023

July 18, 2023

August (no meeting)

September 19, 2023

October 17,2023

November 21, 2023

December 19, 2023

 

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:

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
Agenda & Meeting Materials

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