EDC Meetings & Related Documents
2022 EDC Meeting Schedule
2022 EDC Board Meeting Schedule:
January 18th 2022
February 22nd 2022
March 15th 2022 (Annual Meeting and Regular Meeting)
April 19th 2022
May 17th 2022
June 21st 2022
July 19th 2022
August No Meeting Scheduled
September 20th 2022
October 18th 2022
November 15th 2022
December 20th 2022
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, at 11 South Street – Suite 201 Glens Falls, NY. Special board meetings are scheduled as needed during the year.
Up Coming EDC Monthly Board of Directors Meeting, September 20, 2022 at 8am in person at EDC Office 11 South Street – Suite 201 and via zoom
Join Zoom Meeting
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Meeting ID: 897 0314 7768
Passcode: 599457
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Meeting ID: 897 0314 7768
Passcode: 599457
Find your local number: https://us02web.zoom.us/u/kwS3OEKDF
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
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:
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:
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
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
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
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
2019 EDC Meeting Information, Agenda & Minutes
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 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
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