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.
2025 committee and Board meetings
Click on the meeting month to view the agenda, minutes, or watch a recording of the meeting.
January
Meeting
|
Date
|
Agenda
|
Minutes
|
Video link
|
Planning and Stakeholder Relations Committee
|
January 23
8:30am
|
|
|
|
Finance Committee
|
January 23
8:30am
|
|
|
|
Performance Oversight and Monitoring Committee
|
January 23
8:30am
|
|
|
|
Technology Committee
|
January 23
8:30am
|
|
|
|
Financial Audit Committee
|
January 23
8:30am
|
|
|
|
Annual Reorganization Meeting
|
January 31
9:30am
|
|
|
|
Board Meeting
|
January 31
9:30am
|
|
|
|
February
Meeting
|
Date
|
Agenda
|
Minutes
|
Video link
|
Planning and Stakeholder Relations Committee
|
February 20
8:30am
|
|
|
|
Finance Committee
|
February 20
8:30am
|
|
|
|
Performance Oversight and Monitoring Committee
|
February 20
8:30am
|
|
|
|
Technology Committee
|
February 20
8:30am
|
|
|
|
Board Meeting
|
February 28
9:30am
|
|
|
|
March
Meeting
|
Date
|
Agenda
|
Minutes
|
Video link
|
Planning and Stakeholder Relations Committee
|
March 20
8:30am
|
|
|
|
Finance Committee
|
March 20
8:30am
|
|
|
|
Performance Oversight and Monitoring Committee
|
March 20
8:30am
|
|
|
|
Technology Committee
|
March 20
8:30am
|
|
|
|
Board Meeting
|
March 28
9:30am
|
|
|
|
April
Meeting
|
Date
|
Agenda
|
Minutes
|
Video link
|
Planning and Stakeholder Relations Committee
|
April 17
8:30am
|
|
|
|
Finance Committee
|
April 17
8:30am
|
|
|
|
Performance Oversight and Monitoring Committee
|
April 17
8:30am
|
|
|
|
Technology Committee
|
April 17
8:30am
|
|
|
|
Board Meeting
|
April 25
9:30am
|
|
|
|
May
Meeting
|
Date
|
Agenda
|
Minutes
|
Video link
|
Planning and Stakeholder Relations Committee
|
May 15
8:30am
|
|
|
|
Finance Committee
|
May 15
8:30am
|
|
|
|
Performance Oversight and Monitoring Committee
|
May 15
8:30am
|
|
|
|
Technology Committee
|
May 15
8:30am
|
|
|
|
Board Meeting
|
May 23
9:30am
|
|
|
|
June
Meeting
|
Date
|
Agenda
|
Minutes
|
Video link
|
Planning and Stakeholder Relations Committee
|
June 18
8:30am
|
|
|
|
Finance Committee
|
June 18
8:30am
|
|
|
|
Performance Oversight and Monitoring Committee
|
June 18
8:30am
|
|
|
|
Technology Committee
|
June 18
8:30am
|
|
|
|
Board Meeting
|
June 27
9:30am
|
|
|
|
July
Meeting
|
Date
|
Agenda
|
Minutes
|
Video link
|
Planning and Stakeholder Relations Committee
|
July 17
8:30am
|
|
|
|
Finance Committee
|
July 17
8:30am
|
|
|
|
Performance Oversight and Monitoring Committee
|
July 17
8:30am
|
|
|
|
Technology Committee
|
July 17
8:30am
|
|
|
|
Board Meeting
|
July 25
9:30am
|
|
|
|
September
Meeting
|
Date
|
Agenda
|
Minutes
|
Video link
|
Planning and Stakeholder Relations Committee
|
September 18
8:30am
|
|
|
|
Finance Committee
|
September 18
8:30am
|
|
|
|
Performance Oversight and Monitoring Committee
|
September 18
8:30am
|
|
|
|
Technology Committee
|
September 18
8:30am
|
|
|
|
Board Meeting
|
September 26
9:30am
|
|
|
|
October
Meeting
|
Date
|
Agenda
|
Minutes
|
Video link
|
Planning and Stakeholder Relations Committee
|
October 16
8:30am
|
|
|
|
Finance Committee
|
October 16
8:30am
|
|
|
|
Performance Oversight and Monitoring Committee
|
October 16
8:30am
|
|
|
|
Technology Committee
|
October 16
8:30am
|
|
|
|
Board Meeting
|
October 24
9:30am
|
|
|
|
November
Meeting
|
Date
|
Agenda
|
Minutes
|
Video link
|
Planning and Stakeholder Relations Committee
|
November 13
8:30am
|
|
|
|
Finance Committee
|
November 13
8:30am
|
|
|
|
Performance Oversight and Monitoring Committee
|
November 13
8:30am
|
|
|
|
Technology Committee
|
November 13
8:30am
|
|
|
|
Board Meeting
|
November 21
9:30am
|
|
|
|
The Board does not meet in August or December.
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