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Agendas & Minutes

Meeting Schedules

Schedule- 2017 Board of Directors
Schedule - 2017 Executive Committee 

 

List of meeting agenda notifications & minutes: 

Meeting Attachments are available upon request email: christopherk@csswfny.com

 

2017

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 (Incubator Works, Painted Post) 
Agenda - 7.6.17 - Executive Committee Meeting (Incubator Works, Painted Post) 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)   
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
 
2016
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) 

2015
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

2014
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 wasCANCELLED 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
 
2013
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 wasCANCELLED 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