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Corporate Documents

Category Selection

Meeting Schedule

March 19, 2025 - Board Meeting & Annual Member Meeting

Upcoming Meetings:

Click on a category link below to see a list of those documents

Agendas       Minutes      Annual Reports       Corporate Information       Policy

Agendas

Board or Committee Meeting Agendas

 

2025

January 14 - Nominating Committee Meeting

January 31 - Audit Committee Meeting

February 5 - Board Meeting

March 19 - Notice of Annual Members Meeting

March 19 - Annual Meeting

 

2024

January 22 - Audit Committee Meeting

February 2 - Audit Committee Meeting

February 2 - Nominating Committee Meeting

February 7 - Board Meeting

March 13 - Nominating Committee Meeting

March 20 - Notice of Annual Members Meeting

March 20 - Annual Meeting

March 20 - Board Meeting

May 30 - Nominating Committee Meeting

June 12 - Board Meeting

September 11 - Board Meeting

September 13 - Finance Committee Meeting

October 3 - Governance Committee Meeting

December 11 - Board Meeting

​

2023

February 7 - Audit Committee Meeting

February 8 - Nominating Committee Meeting

February 8 - Board Meeting

March 22 - Notice of Annual Members Meeting

March 22 - Annual Meeting

March 22 - Board Meeting

June 14 - Nominating Committee Meeting

June 14 - Board Meeting

September 13 - Board Meeting

November 13 - Governance Committee Meeting

November 17 - Finance Committee Meeting

December 13 - Board Meeting

​

2022

February 4 - Audit Committee Meeting

February 9 - Nominating Committee Meeting

February 9 - Board Meeting

March 23 - Notice of Annual Members Meeting

March 23 - Annual Meeting

March 23 - Board Meeting

May 25 - Finance Committee Meeting

June 14 - Governance Committee Meeting

June 15 - Board Meeting

September 8 - Governance Committee Meeting

September 14 - Board Meeting

December 14 - Board Meeting

​

Minutes
Annual Reports
Corporate Information
EIC Policy

Energy Improvement Corporation
2875  Route 35
Katonah, New York  10536
(914) 302-7300

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