Corporate Documents
Meeting Schedule
1) February 10, 2021 - 8:30AM - EIC Board Meeting
2) March 24, 2021 - Annual Meeting
Upcoming Meetings:
Click on a category link below to see a list of those documents
Board or Committee Meeting Agendas
2020
December 8 - Governance Committee Meeting
December 8 - Audit Committee Meeting
March 25 - Annual Members Meeting
2019
November 20 - Board Meeting
October 16 - Board Meeting
September 11 - Board Meeting
June 12 - Board Meeting
March 27 - Board Meeting
February 13 - Board Meeting
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
2021
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
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