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.
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.
November 15, 2023 EDC Governance Committee Meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 8:00 a.m.
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.
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.
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.
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.
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.
September 13, 2023 EDC Governance Committee Meeting to be held in person 11 South Street, Suite 201, Glens Falls — 9:00 a.m.
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.
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.
Minutes
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.
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.
June 20, 2023 Board of Directors Monthly Meeting held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY – 8am
June 14, 2023 EDC Governance Committee Meeting to be held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY-8am
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
May 16, 2023 Board of Directors Monthly Meeting held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY – 8am
May 10, 2023 EDC Governance Committee Meeting to be held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY-9am
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
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
March 21, 2023 Board of Directors Monthly Meeting held in person at Fort William Henry – 48 Canada St, Lake George, NY 12845
March 14, 2023 EDC Audit and Finance Committee Meeting held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY-CANCELLED
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
February 28, 2028 Board of Directors Monthly Meeting held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY
February 14, 2023 EDC Audit and Finance Committee Meeting held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY
January 17, 2023 Board of Directors Monthly Meeting was held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY
January 12, 2023 EDC Governance Committee Meeting (no quorum)
January 10, 2023 EDC Audit and Finance Committee Meeting was held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY
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)
December 13, 2022 EDC Audit and Finance Committee Meeting was held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY
November 15, 2022 Board of Directors Monthly Meeting was held in person at EDC Office – 11 South Street – Suite 201 Glens Falls NY
November 9, 2022 EDC Audit & Finance Committee Meeting, (no quorum)
November 2, 2022 EDC Governance Committee Meeting, was held in person at EDC Office – 11 South Street – Suite 201 Glens Falls, NY
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:
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Minutes:
October 14, 2022 EDC Governance Committee Meeting, was held in person at EDC Office 11 South Street – Suite 201
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
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
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
June 28, 2022 EDC Governance Committee Meeting held in person at 11 South Street – Suite 201 and via zoom
June 21, 2022 EDC Monthly Board of Directors Meeting held in person at 11 South Street – Suite 201 and via zoom
June 15, 2022 EDC Audit & Finance Committee Meeting held in person at 11 South Street – Suite 201 Glens Falls and via zoom
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
November 16, 2021 EDC Monthly Board of Directors Meeting
Agenda:
Minutes:
Financials:
Materials:
November 10, 2021 Audit & Finance Committee Meeting
November 9, 2021 Governance Committee Meeting
October 28, 2021 SPECIAL Board of Directors Meeting
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
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
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:
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:
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: