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MEETING MINUTES . . .

STERA has scheduled meetings of the STERA Board of Directors for 2017, which will be held on March 27, 2017; June 12, 2017; October 16, 2017; and December 11, 2017.  The June 12 Board meeting will be the Annual Meeting.  Special meetings may also be called as needed.  Unless otherwise amended by action of the Board, all meetings will be at 9:30 AM in the Conference Room in the office of the Southern Tier West Regional Planning and Development Board, 4039 Route 219, Suite 200, Salamanca, New York.

There will be Governance and Audit Committee meetings on each of the 2017 Board meeting dates to be held at 9:00 AM immediately preceding the schedule Board meeting on those dates.  However, scheduled committee meetings occasionally will be canceled because of a lack of business; those interested in attending a committee meeting may wish to inquire of STERA as to whether a scheduled meeting will be held as scheduled.  Additional special meetings of the two committees may be called as needed during 2017.  The meetings of the committees will be held at the office of the Southern Tier West Regional Planning and Development Board in Salamanca, NY.

2018 2017
MARCH 27
Documents to be discussed
Agendas
Board
Audit Committee
Governance Committee
Executive Committee
Minutes
Board
Audit Committee
Governance Committee
Executive Committee

JUNE 12
Documents to be discussed
Agendas
Board
Audit Committee
Governance Committee
Minutes
Board
Audit Committee
Governance Committee
OCTOBER 16
Documents to be discussed
Agendas
Board
Audit Committee
Minutes
Board
Audit Committee
DECEMBER 11
Documents to be discussed
Agendas
Board
Audit Committee
Minutes
Board
Audit Committee
2016
MARCH 7
Documents to be discussed
Agendas

Board
Audit Committee
Governance Committee
Executive Committee

Minutes
Board
Audit Committee
Governance Committee
Executive Committee
JUNE 6
Documents to be discussed
Agendas
Board
Audit Committee
Governance Committee
Minutes
Board
Audit Committee
Governance Committee
OCTOBER 3
Documents to be discussed
Agenda
Board
Minutes
Board

DECEMBER 5
Documents to be discussed
Agendas

Board
Audit Committee

Minutes
Board
Audit Committee
2015
MARCH 9
Documents to be discussed
Agendas
Board
Audit Committee
Governance Committee
Executive Committee
Minutes
Board
Audit Committee
Governance Committee
Executive Committee

JUNE 15
Documents to be discussed
Agendas
Board
Audit Committee
Governance Committee
Minutes
Board
Audit Committee
Governance Committee

OCTOBER 5
Documents to be discussed
Agendas
Board
Audit Committee
Minutes
Board
Audit Committee
DECEMBER 7
Documents to be discussed
Agendas
Board
Governance Committee
Minutes
Board
Governance Committee