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Agendas & Minutes

Meeting Schedules


Minutes-06.28.18 Board Meeting, STLC, Painted Post, NY
Minutes-06.07.18 Executive Committee Meeting
Minutes - 05.22.18 Executive Committee Meeting
Agenda- 05.22.18 - Executive Committee Meeting
Minutes - 05.03.18 Board Meeting, STLC, Painted Post, NY
Agenda - 05.03.18 - Board Meeting, STLC, Painted Post, NY
Minutes- 04.05.18 - Executive Committee Meeting
Agenda - 04.05.18 - Executive Committee Meeting
Minutes - 03.08.18 - Executive Committee Meeting
Agenda - 03.08.18 - Executive Committee Meeting
Minutes - 03.01.18 - Board of Directors Meeting- no quorum
Agenda - 03.01.18 - Board of Directors Meeting (rescheduled from 2.22.18)
Minutes - 02.01.18 - Executive Committee Meeting- no quorum
Agenda - 02.01.18 - Executive Committee Meeting- no quorum

Minutes - 12.20.17 - Board of Directors Meeting (STLS, Painted Post)
Agenda - 12.20.17 - Board of Directors Meeting (STLS, Painted Post)
Minutes - 12.7.17 - Executive Committee Meeting (Incubator Works, Painted Post)
Agenda - 12.7.17 - Executive Committee Meeting (Incubator Works, Painted Post)
Minutes - 11.17.17 -Board of Directors Meeting (Incubator Works, Painted Post)
Agenda - 11.17.17 - Board of Directors Meeting (Incubator Works, Painted Post)
Minutes - 11.2.17 - Executive Committee Meeting (Incubator Works, Painted Post)
Agenda - 11.2.17 - Executive Committee Meeting (Incubator Works, Painted Post)
Minutes - 10.26.17 - Board of Directors Meeting (Rescheduled)
Agenda - 10.26.17- Board of Directors Meeting (Rescheduled)
Minutes - 10.5.17 - Executive Committee Meeting (Incubator Works, Painted Post)
Agenda - 10.5.17 - Executive Committee Meeting (Incubator Works, Painted Post)
Minutes - 8.17.17 - Board of Directors Meeting (Incubator Works, Painted Post)
Agenda - 8.17.17 - Board of Directors Meeting (Incubator Works, Painted Post)
Minutes - 8.3.17 - Executive Committee Meeting (Incubator Works, Painted Post)
Agenda - 8.3.17 - Executive Committee Meeting (Incubator Works, Painted Post)
Minutes - 7.6.17- Executive Committee Meeting (No Quorum)
Agenda - 7.6.17 - Executive Committee Meeting (No Quorum)
Minutes - 6.15.17- Board of Directors Meeting (Incubator Works, Painted Post)
Agenda - 6.15.17 - Board of Directors Meeting (Incubator Works, Painted Post)
Minutes - 6.1.17- Executive Committee Meeting (Incubator Works, Painted Post)
Agenda - 6.1.17- Executive Committee Meeting (Incubator Works, Painted Post)
Agenda - 5.4.17 - Executive Committee Meeting (Incubator Works, Painted Post)No Quorum
Minutes - 4.27.17- Board of Directors Meeting (Incubator Works, Painted Post)
Agenda - 4.27.17- Board of Directors Meeting (Incubator Works, Painted Post) w/handouts
Minutes - 4.6.17- Executive Committee Meeting (Incubator Works, Painted Post)
Agenda - 4.6.17 - Executive Committee Meeting (Incubator Works, Painted Post)
Minutes - 2.17.17 - Executive Committee (Incubator Works, Painted Post) Meeting Opened as Exec.
Minutes- 2.17.17- Board of Directors Meeting (Incubator Works, Painted Post) No Quorum
Agenda - 2.17.17 - Board of Directors Meeting (Incubator Works, Painted Post) W/Handouts


Minutes - 12.22.16 - Board of Directors Meeting (Incubator Works, Painted Post) Special Session Agenda - 12.22.16 - Board of Directors Meeting (Incubator Works, Painted Post)
Minutes - 12.20.16- Board of Directors Meeting (Incubator Works, Painted Post) No Quorum
Agenda - 12.20.16 - Board of Directors Meeting (Incubator Works, Painted Post)
Minutes - 12.13.16- Executive Committee
Agenda - 12.13.16 - Executive Committee
Minutes - 12.8.16 - Executive Committee ( No Quorum; Meeting Cancelled)
Agenda - 12.8.16 - Executive Committee
Minutes - 11.30.16 - Executive Committee
Agenda - 11.30.16 - Executive Committee
Minutes - 11.3.16 - Executive Committee
Agenda - 11.3.16 - Executive Committee
Minutes - 10.18.16 - Board of Directors Meeting (Incubator Works, Painted Post)
Agenda - 10.18.16 - Board of Directors Meeting (Incubator Works, Painted Post)
Minutes - 10.6.16 - Executive Committee
Agenda - 10.6.16 - Executive Committee
Minutes - 9.8.16 - Board of Directors Meeting (Southern Tier Library System, Painted Post)
Agenda - 9.8.16 - Board of Directors Meeting (Southern Tier Library System, Painted Post)
Minutes - 8.18.16 - Executive Committee
Agenda - 8.18.16 - Executive Committee
Minutes - 7.28.16 - Board of Directors Meeting (Southern Tier Library System,Painted Post)
Agenda - 7.28.16 - Board of Directors Meeting (Southern Tier Library System, Painted Post)
Minutes - 7.21.16 - Board of Directors Meeting (Southern Tier Library System, Painted Post) NO Quorum
Agenda - 7.21.16 - Board of Directors Meeting (Southern Tier Library System, Painted Post)
Minutes - 6.2.16- Board of Directors Meeting (Southern Tier Library System, Painted Post)
Agenda - 6.2.16 - Board of Directors Meeting (Southern Tier Library System, Painted Post)
Minutes - 5.24.16- Executive Committee
Agenda - 5.24.16 - Executive Committee
Minutes -5.13.16- Executive Committee
Agenda - 5.13.16 - Executive Committee
Minutes -5.4.16- Executive Committee
Agenda - 5.4.16 - Executive Committee
Minutes -4.28.16- Executive Committee
Agenda - 4.28.16 - Executive Committee
Minutes - 4.26.16 Board of Directors Meeting (Radisson, Corning)
Agenda - 4.26.16 - Board of Directors Meeting (Radisson, Corning)
Minutes - 4.22.16- Executive Committee
Agenda - 4.22.16 - Executive Committee
Minutes - 4.14.16- Executive Committee
Agenda - 4.14.16 - Executive Committee
Minutes - 4.05.16- Executive Committee
Agenda - 4.05.16 - Executive Committee
Minutes - 3.21.16 - Executive Committee
Minutes - 3.3.16 - Board of Directors Meeting (Harbor Hotel, Watkins Glen)
Agenda - 3.3.16 - Board of Directors Meeting (Harbor Hotel, Watkins Glen)


Minutes - 12.3.15 - Board of Directors Meeting
Agenda - 12.3.15 - Board of Directors Meeting
Minutes - 8.21.15 - Board of Directors Meeting
Agenda - 8.21.15 - Board of Directors Meeting
Minutes - 6.4.15 - Board of Directors Meeting– CANCELLED, No Meeting
Agenda - 6.4.15 - Board of Directors Meeting
Minutes - 4.2.15 - Board of Directors Meeting – CANCELLED, No Meeting
Agenda - 4.2.15 - Board of Directors Meeting
Minutes - 2.5.15 - Board of Directors Meeting
Agenda - 2.5.15 - Board of Directors Meeting


Minutes - 12.10.14 - Structure/Resource Committee Meeting
Agenda - 12.10.14 - Structure/Resource Committee Meeting
Minutes - 12.11.14 - Board of Directors Meeting
Agenda - 12.11.14 - Board of Directors Meeting
Minutes - 11.12.14 - Structure/Resource Committee Meeting
Agenda - 11.12.14 - Structure/Resource Committee Meeting
Minutes - 10.8.14 - Structure/Resource Committee Meeting
Agenda - 10.8.14 - Structure/Resource Committee Meeting
Minutes - 10.2.14 - Board of Directors Meeting
Agenda - 10.2.14 - Board of Directors Meeting
Minutes - 9.10.14 - Structure/Resource Committee Meeting
Agenda - 9.10.14 - Structure/Resource Committee Meeting
Please note: The Structure/Resource Committee Meeting scheduled for August 13, 2014 was CANCELLED due to lack of quorum. Guests and members were notified in advance via e-mail.
Minutes - 8.7.14 - Board of Directors Meeting
Agenda - 8.7.14 - Board of Directors Meeting
Minutes - 7.9.14 - Structure/Resource Committee Meeting
Agenda - 7.9.14 - Structure/Resource Committee Meeting
Minutes - 6.18.14 - Structure/Resource Committee Meeting
Agenda - 6.18.14 - Structure/Resource Committee Meeting
Minutes - 6.5.14 - Board of Directors Meeting
Agenda - 6.5.14 - Board of Directors Meeting
Minutes - 5.14.14 - Structure/Resource Committee Meeting
Agenda - 5.14.14 - Structure/Resource Committee Meeting
Minutes - 4.9.14 - Structure/Resource Committee Meeting
Agenda - 4.9.14 - Structure/Resource Committee Meeting
Please note: The Board of Directors Meeting scheduled for April 3, 2014 has been CANCELLED. Guests and members have been notified via e-mail. LH
Minutes - 3.12.14 - Structure/Resource Committee Meeting
Agenda - 3.12.14 - Structure/Resource Committee Meeting
Minutes - 2.12.14 - Structure/Resource Committee Meeting
Agenda - 2.12.14 - Structure/Resource Committee Meeting
Minutes - 2.6.14 - Board of Directors Meeting
Agenda - 2.6.14 - Board of Directors Meeting
Minutes - 1.8.14 - Structure/Resource Committee Meeting
Agenda - 1.8.14 - Structure/Resource Committee Meeting

Minutes - 12.5.13 - Board of Directors Meeting
Agenda - 12.5.13 - Board of Directors Meeting
Minutes - 11.13.13 - Structure/Resource Committee Meeting
Agenda - 11.13.13 - Structure/Resource Committee Meeting
Minutes - 10.9.13 - Structure/Resource Committee Meeting
Agenda - 10.9.13 - Structure/Resource Committee Meeting
Minutes - 10.3.13 - Board of Directors Meeting
Agenda - 10.3.13 - Board of Directors Meeting
Please note: The Structure/Resource Committee Meeting scheduled for September 11, 2013 was CANCELLED due to lack of quorum. Guests and members were notified in advance via e-mail.
Minutes - 8.14.13 - Structure/Resource Committee Meeting
Agenda - 8.14.13 - Structure/Resource Committee Meeting
Minutes - 8.1.13 - Board of Directors Meeting
Agenda - 8.1.13 - Board of Directors Meeting
Minutes - 7.10.13 - Structure/Resource Committee Meeting
Agenda - 7.10.13 - Structure/Resource Committee Meeting
Minutes - 6.6.13 - Board of Directors Meeting
Agenda - 6.6.13 - Board of Directors Meeting
Minutes - 5.8.13 - Structure/Resource Meeting
Agenda - 5.8.13 - Structure/Resource Meeting
Minutes - 4.4.13 - Board of Directors Meeting
Agenda - 4.4.13 - Board of Directors Meeting
Minutes - 3.20.13 - Structure/Resource Meeting
Agenda - 3.20.13 - Structure/Resource Meeting
Minutes - 2.20.13 - Structure/Resource Meeting
Agenda - 2.20.13 - Structure/Resource Meeting
Minutes - 2.7.13 - Board of Directors Meeting
Agenda - 2.7.13 - Board of Directors Meeting