Corporate Documents
Meeting Schedule
Meetings held at: EIC Office - 2875 Route 35, Katonah, New York,10536. Please call 914.302.7300 for information on any remote viewing locations.
Upcoming Meetings:
1) June 17, 2020 - 8:30AM - EIC Board Meeting
2) September 16, 2020 - 8:30AM - EIC Board Meeting
3) December 16, 2020 - 8:30AM - EIC Board Meeting
4) February 10, 2021 - 8:30AM - EIC Board Meeting
5) March 24, 2021 - Annual Meeting
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
2018
December 19
September 12
June 26
April 4
February 14
Other 2018 Meetings
Finance Committee
Corporate Minutes
C-PACE Advisory Committee
2020
2019
September 19
June 6
April 25
February 7
2018
November 29
October 24
September 20
August 2
June 21
May 17
Board Minutes
2020
2019
November 20
October 16
September 11
July 16
June 12
March 27
February 13
2018
December 19
September 12
June 26
April 04
February 14
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
Dept of State Certificate of Incorporation Approval
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