Board and committee meetings are held in the Neal H. Holmes Board Room, 345 Sixth Avenue, 5th floor. Unless otherwise noted, all meetings are open to the public.

Board meetings are now open to attend in person. However, due to social distancing guidelines, there are a limited number of seats available so we kindly ask that you register to attend in person. Click here to register.


2023 committee and Board meetings

January 2023 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee January 19 8:30 am Agenda   View
Finance Committee January 19   Agenda   View
Performance Oversight and Monitoring Committee January 19   Agenda   View
Technology Committee January 19   Agenda   View
Financial Audit Committee January 19   Agenda   View
Annual Reorganization Meeting January 27 9:30 am Agenda   View
Board Meeting January 27 9:30 am Agenda   View
February 2023 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee February 16 8:30 am      
Finance Committee February 16        
Performance Oversight and Monitoring Committee February 16        
Technology Committee February 16        
Board Meeting February 24 9:30 am      
March 2023 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee March 16 8:30 am      
Finance Committee March 16        
Performance Oversight and Monitoring Committee March 16        
Technology Committee March 16        
Board Meeting March 24 9:30 am      
April 2023 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee April 20 8:30 am      
Finance Committee April 20        
Performance Oversight and Monitoring Committee April 20        
Technology Committee April 20        
Board Meeting April 28 9:30 am      
May 2023 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee May 18 8:30 am      
Finance Committee May 18        
Performance Oversight and Monitoring Committee May 18        
Technology Committee May 18        
Board Meeting May 26 9:30 am      
June 2023 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee June 15 8:30 am      
Finance Committee June 15        
Performance Oversight and Monitoring Committee June 15        
Technology Committee June 15        
Board Meeting June 23 9:30 am      
July 2023 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee July 20 8:30 am      
Finance Committee July 20        
Performance Oversight and Monitoring Committee July 20        
Technology Committee July 20        
Board Meeting July 28 9:30 am      
September 2023 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee September 21 8:30 am      
Finance Committee September 21        
Performance Oversight and Monitoring Committee September 21        
Technology Committee September 21        
Board Meeting September 29 9:30 am      
October 2023 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee October 19 8:30 am      
Finance Committee October 19        
Performance Oversight and Monitoring Committee October 19        
Technology Committee October 19        
Board Meeting October 27 9:30 am      
November 2023 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee November 9 8:30 am      
Finance Committee November 9        
Performance Oversight and Monitoring Committee November 9        
Technology Committee November 9        
Board Meeting November 16 9:30 am      

*Board minutes are available after they are approved, generally at the next scheduled meeting.

The Board does not meet in August or December.

Board Documents Archive