2023 EDC EDC Meeting Information, Agendas, & Minutes

 

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

Agenda

Financials

Minutes

Resolutions

December 18, 2023 EDC Governance Committee Meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 11:00 a.m.

Agenda

Minutes

December 12, 2023 EDC Audit & Finance Committee Meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 4:00 p.m.

Agenda

Draft Financials

Minutes

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