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Agendas & Minutes

 

2020 Meeting Schedules 

For future dates please confirm meeting prior to attending- melissa.johnson@csswfny.com 

 

12.10.2020 - Board of Directors Meeting Minutes
12.03.2020 - Executive Committee Meeting Minutes
11.05.2020 - Executive Committee Meeting Minutes
10.22.2020 - Board of Directors Meeting Minutes
10.01.2020 - Executive Committee Meeting Minutes
09.03.2020 - Executive Committee Meeting Minutes
08.27.2020 - Board of Directors Meeting Minutes
08.06.2020 - Executive Committee Meeting Minutes
07.02.2020 - Executive Committee Meeting Minutes
06.25.2020 - Board of Directors Meeting Minutes
06.04.2020 - Executive Committee Meeting Minutes
05.07.2020 - Executive Committee Meeting Minutes
04.23.2020 - Board of Directors Meeting Minutes
04.02.2020 - Executive Committee Meeting Minutes
03.05.2020 - Executive Committee Meeting Minutes
02.27.2020 - Board of Directors Meeting Minutes
02.14.2020 - Executive Committee Meeting Minutes  - Rescheduled from 02.06.2020
01.02.2020 - Executive Committee Meeting Minutes -  No Quorum 
  

2019


Minutes - 12.12.19 - Board of Directors Meeting
Minutes - 10.24.19 - Board of Directors Meeting 
Minutes - 06.27.19 - Board of Directors Meeting
Agenda - 06.27.19 - Board of Directors Meeting
Minutes - 04.25.19 - Board of Directors Meeting
Minutes- 04.04.19 - Executive Committee Meeting
Minutes - 03.07.19 - Executive Committee Meeting- no quorum
Minutes - 02.28.19 - Board of Directors Meeting
Minutes - 01.03.19 - Executive Committee Meeting- no quorum


2018

Minutes-12.13.18-Board of Directors Meeting
Minutes -12.01.18 - Executive Committee Meeting
Minutes-10.4.18 Executive Committee
Agenda-10.4.18 - Executive Committee
Minutes-08.23.18 Board Meeting, STLC, Pained Post, NY
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