Meeting Dates and Agendas
Meetings of the Board of Directors are scheduled to be held at 2:00 pm, at 260 Broadway, New York, New York, on the following dates, unless otherwise indicated:
- June 29, 2017*
- August 3, 2017
- September 29, 2017 – 1:00 p.m.
- November 9, 2017*
- February 7, 2018
- May 10, 2018
- August 9, 2018*
- September 28, 2018 – 1:00 p.m.
- November 8, 2018*
- February 7, 2019
- May 9, 2019
- June 27, 2019
*also a Members meeting
The agenda for the August 9, 2018 meetings for the Members (at 2:00 p.m.) and Directors (at 2:05 p.m.) and materials other than minutes to be approved at the meeting are attached hereto. The November 9, 2017 Members minutes and May 10, 2018 Directors minutes to be approved at the meetings may be viewed by clicking on the appropriate minutes listed below.
Meeting Minutes Archive:
- August 9, 2018 – Board – Draft
- August 9, 2018– Members – Draft
- June 12, 2018 – Governance
- May 10, 2018– Audit – Draft
- May 10, 2018 – Board
- March 29, 2018– Board
- November 9, 2017 Board
- November 9, 2017 – Members
- September 29, 2017 – Board
- September 29, 2017 – Audit
- September 29, 2017– Governance
- July 11, 2017 – Governance
- June 29, 2017 – Board
- June 29, 2017 – Members
- May 11, 2017 – Audit
- May 11, 2017 – Members
- May 11, 2017 – Board
- February 9, 2017 – Board
- November 29, 2016 – Board
- November 29, 2016 – Members
- November 29, 2016 – Governance
- September 30, 2016 – Board
- September 30, 2016 – Audit
- June 15, 2016– Board
- May 5, 2016 – Special Meeting of the Board
- November 13, 2015 – Board
- November 13, 2015 – Members
- September 30, 2015 – Board
- September 30, 2015 – Audit
- September 30, 2015 – Governance
- July 14, 2015 – Governance
- April 30, 2015 – Board
- February 5, 2015 – Board
- November 13, 2014 – Governance
- November 13, 2014 – Board
- November 13, 2014 – Members
- September 30, 2014 – Audit
- September 30, 2014 – Members
- September 30, 2014 – Board
- July 25, 2014 – Governance
- May 6, 2014 – Members
- May 6, 2014 – Board
- May 6, 2014 – Audit
- December 19, 2013 – Board
- November 8, 2013 – Governance
- November 8, 2013– Board
- September 30, 2013 – Audit
- September 30, 2013 – Board
- August 8, 2013 – Board
- June 23, 2013 – Governance
- April 30, 2013 – Board
- April 30, 2013 – Audit
- February 7, 2013 – Board
- December 19, 2012 – Board
- December 19, 2012 – Members
- November 14, 2012 – Board
- October 12, 2012 – Board
- August 9, 2012 – Board
- June 21, 2012 – Board
- May 24, 2012 – Board
- May 24, 2012 – Audit