Corporate Documents
Meeting Schedule
Please register for Energy Improvement Corporation on Jun 17, 2020 8:30 AM EDT at:
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After registering, you will receive a confirmation email containing information about joining the webinar.
1) September 16, 2020 - 8:30AM - EIC Board Meeting
2) December 16, 2020 - 8:30AM - EIC Board Meeting
3) February 10, 2021 - 8:30AM - EIC Board Meeting
4) March 24, 2021 - Annual Meeting
Upcoming Meetings:
Click on a category link below to see a list of those documents
Board Meeting Agendas
2020
March 25 - Annual Members Meeting
2019
November 20
October 16
September 11
June 12
March 27
February 13
Corporate Minutes
C-PACE Advisory Committee
2020
2019
September 19
June 6
April 25
February 7
Board Minutes
2020
2019
November 20
October 16
September 11
July 16
June 12
March 27
February 13
Other Meeting Minutes
Annual Members 2019
Annual Members 2018
Annual Reports
2020
2020 ABO Budget
2019
2019 ABO Budget
2019 Audited Financial Statements
2019 Authority Mission Statement and Performance Measurement Report
2019 Mgt's Assessment of the Authority's Internal Control Structure and Procedures
2019 Report on Operations and Accomplishments
2018
2018 Audited Financial Statements
2018 Authority Mission Statement and Performance Measurement Report
2018 Mgt's Assessment of the Authority's Internal Control Structure and Procedures
Corporate Information
Board of Directors
By Laws
Certificate of Incorporation
Committee Member Listing
Governance Committee Charter
Mission Statement
Organization Chart
Policy
Anti-Discrimination and Harassment Policy
Code of Ethics Policy
Compensation, Reimbursement and Attendance Policy
Conflict of Interest and Procurement Policy
Defense and Indemnification Policy
Disclaimer Statement
Equal Employment Policy
Investment Guidelines
Privacy Policy Statement
Sexual Harassment Prevention Policy
Travel and Other Expense Reimbursement Policy
Whistleblower Policy