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: