Board and Committee Meetings

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: