EDC Meetings & Related Documents

2024 EDC Meeting Schedule and Materials

Regularly scheduled monthly EDC Board of Directors meetings are held in person at 8:00 a.m., the 3rd Wednesday 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.

2024 EDC Meeting Schedule

Pursuant to NYS Public Officers Law, Article 7, Section 103 (f), livestreams and recordings of EDC meetings can be viewed here.

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July 17, 2024 EDC Board of Directors Meeting CANCELLED

July 10, 2024 EDC Governance Committee Meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 9:00 a.m.

Agenda

Minutes

July 9, 2024 EDC Audit & Finance Committee Meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 4:00 p.m.

Agenda

Minutes

Financials

June 12, 2024 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

June 11, 2024 EDC Audit & Finance Committee Meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 4:00 p.m.

Agenda

Minutes

Financials

June 5, 2024 EDC Governance Committee Meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 9:00 a.m. CANCELLED

Agenda

Minutes

Materials

May 15, 2024 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

May 14, 2024 EDC Audit & Finance Committee meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 4:00 p.m.

Agenda

Minutes

Financials

May 8, 2024 EDC Governance Committee meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 9:00 a.m.

Agenda

Minutes

Materials

April 30, 2024, Special Meeting of the Governance Committee to be held in person at EDC Offices – 11 South Street, Glens Falls 8:00 a.m.

Agenda

Minutes

April 17, 2024 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

April 16, 2024 EDC Audit & Finance Committee meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 4:00 p.m. No Quorum

Agenda

Financials

Minutes

April 15, 2024 EDC Governance Committee Meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 8:30 a.m.

Agenda

Minutes

Materials

March 20, 2024 Special Meeting of the EDC Audit & Finance Committee to be held in person at EDC Offices – 11 South Street, Glens Falls 7:45 a.m.

Agenda

March 20, 2024 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

March 20, 2024 EDC Annual Board of Directors Meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 9:00 a.m.

Agenda

Materials

2023 PARIS Report and Materials

      EDC Policies for Reaffirmation

Certified Financial Audit

Minutes

Resolutions

 

March 12, 2024 EDC Audit & Finance Committee Meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 4:00 p.m.

Agenda

Financials

Minuteshttps://edcwc.org/wp-content/uploads/EDC-AF-Minutes-2024-03-12-DRAFT.pdf

March 6, 2024, EDC Governance Committee Meeting to be held in person at EDC Offices – 11 South Street Glens Falls 8:00 a.m.

Agenda

Minutes

February 14, 2024 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

February 13, 2024 EDC Governance Committee Meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 12:00 p.m.

Agenda

Minutes

February 13, 2024 EDC Audit & Finance Committee Meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 4:00 p.m.

Agenda

Financials

Minutes

 

January 17, 2024 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

January 10, 2024 EDC Governance Committee Meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 9:00 a.m.

Agenda

Minutes

Materials

January 9, 2024 EDC Audit & Finance Committee Meeting to be held in person at EDC Offices – 11 South Street, Glens Falls 4:00 p.m.

Agenda

Minutes

Financials

Materials

Prior Year Meetings:

2023 EDC Meetings

Minutes

Resolutions