Meeting Dates and Agendas
Meetings of the Board of Directors are scheduled to be held at 2:00 pm, at One Liberty Plaza (in a Conference Room TBD), New York, New York 10006, on the following dates, unless otherwise indicated:
- May 7, 2020 (Telephonic Meeting)
- June 25, 2020 (Canceled)
- August 13, 2020 (Canceled)
- September 30, 2020
- November 12, 2020*
- February 4, 2021
- April 29, 2021
- June 24, 2021
*also a Members meeting
Agendas for upcoming meetings will be posted within seven days of each meeting, whenever possible.
Meeting Minutes Archive:
- July 1, 2020 – Governance
- May 7, 2020 – Board – DRAFT
- May 7, 2020 – Audit – DRAFT
- March 26, 2020 – Members – DRAFT
- March 26, 2020 – Board
- November 8, 2019 – Members
- November 8, 2019 – Board
- November 8, 2019 – Governance
- September 27, 2019 – Board
- September 27, 2019 – Audit
- September 27, 2019 – Members
- August 14, 2019 – Board
- June 3, 2019 – Governance
- May 9, 2019 – Audit
- May 9, 2019 – Board
- February 7, 2019 – Board
- November 8, 2018 – Members
- November 8, 2018 – Board
- November 8, 2018 – Governance
- September 28, 2018 – Audit
- September 28, 2018– Board
- August 9, 2018– Board
- August 9, 2018– Members
- June 12, 2018 – Governance
- May 10, 2018– Audit
- 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
- July 6, 2016 – Governance
- 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