Board and committee meetings are held in the Neal H. Holmes Board Room, 345 Sixth Avenue, 5th floor. Unless otherwise noted, all meetings are open to the public.

Board meetings are now open to attend in person. However, due to social distancing guidelines, there are a limited number of seats available so we kindly ask that you register to attend in person. Click here sign up to register.

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2022 committee and Board meetings

January 2022 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee January 20 8:30 am Agenda    
Finance Committee January 20   Agenda    
Performance Oversight and Monitoring Committee January 20   Agenda    
Technology Committee January 20   Agenda    
Financial Audit Committee January 20   Agenda    
Annual Board Meeting January 28 9:30 am      
Board Meeting January 28 9:30 am      
February 2022 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee February 17 8:30 am      
Finance Committee February 17        
Performance Oversight and Monitoring Committee February 17        
Technology Committee February 17        
Board Meeting February 25 9:30 am      
March 2022 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee March 17 8:30 am      
Finance Committee March 17        
Performance Oversight and Monitoring Committee March 17        
Technology Committee March 17        
Board Meeting March 25 9:30 am      
April 2022 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee April 21 8:30 am      
Finance Committee April 21        
Performance Oversight and Monitoring Committee April 21        
Technology Committee April 21        
Board Meeting April 29 9:30 am      
May 2022 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee May 19 8:30 am      
Finance Committee May 19        
Performance Oversight and Monitoring Committee May 19        
Technology Committee May 19        
Board Meeting May 27 9:30 am      
June 2022 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee June 16 8:30 am      
Finance Committee June 16        
Performance Oversight and Monitoring Committee June 16        
Technology Committee June 17        
Board Meeting June 24 9:30 am      
July 2022 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee July 21 8:30 am      
Finance Committee July 21        
Performance Oversight and Monitoring Committee July 21        
Technology Committee July 21        
Board Meeting July 29 9:30 am      
September 2022 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee September 15 8:30 am      
Finance Committee September 15        
Performance Oversight and Monitoring Committee September 15        
Technology Committee September 15        
Board Meeting September 23 9:30 am      
October 2022 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee October 20 8:30 am      
Finance Committee October 20        
Performance Oversight and Monitoring Committee October 20        
Technology Committee October 20        
Board Meeting October 28 9:30 am      
November 2022 Date Time Agenda Minutes*  
Planning and Stakeholder Relations Committee November 10 8:30 am      
Finance Committee November 10        
Performance Oversight and Monitoring Committee November 10        
Technology Committee November 10        
Board Meeting November 17 9:30 am      

*Board minutes are available only after they are approved.

The Board does not meet in August or December.

Board Documents Archive