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MEETING MINUTES . . .
STERA has scheduled meetings of the STERA Board of Directors for 2014, which will be held on March 10, June 16, October 20, and December 15.   The June 16 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 2014 Board meeting dates to be held at 9:00 AM immediately preceding the schedule Board meeting on those dates.  Additional special meetings of the two committees may be called as needed during 2014.  The meetings of the committees will be held at the office of the Southern Tier West Regional Planning and Development Board in Salamanca, NY.

Meetings of the Executive Committee will be held as needed.


Please check back to this page for updates on these meetings, including agendas and minutes. All STERA Board meetings and committee meetings are open to the public.


2014
MARCH 10
Documents to be discussed
Agendas

Board
Audit Committee
Governance Committee
Executive Committee

Minutes
Board
Audit Committee
Governance Committee

MARCH 20
Documents to be discussed
Agendas
Board
Audit Committee
Governance Committee
Executive Committee
Minutes
Board
Audit Committee
Governance Committee
Executive Committee
MAY 5
Documents to be discussed
Agendas
Board
Minutes
Board
JUNE 16
Documents to be discussed
Agendas
Board
Audit Committee
Governance Committee
Minutes
Board
Audit Committee
Governance Committee
OCTOBER 20
Documents to be discussed
Agendas
Board
Audit Committee
Minutes
Board
Audit Committee
DECEMBER 15
Documents to be discussed
Agendas
Board
Audit Committee
Minutes
Board
Audit Committee
2013
MARCH 18
Documents to be discussed
Agendas
Board
Audit Committee
Governance Committee
Executive Committee
Minutes
Board
Audit Committee
Governance Committee
Executive Committee
MAY 16
Documents to be discussed
Agendas
Board
Minutes
Board

JUNE 17
Document to be discussed
Agendas
Board
Audit Committee
Governance Committee
Minutes
Board
Audit Committee
Governance Committee

OCTOBER 21
Documents to be discussed
Agendas
Board
Audit Committee
Governance Committee
Minutes
Board
Audit Committee
Governance Committee

DECEMBER 16
Documents to be discussed
Agendas
Board
Audit Committee
Minutes
Board
Audit Committee
2012
MARCH 5
Documents to be discussed
Agendas
Board
Audit Committee
Governance Committee
Executive Committee
Minutes
Board
Audit Committee
Governance Committee
Executive Committee
JUNE 18
Documents to be discussed
Agendas
Board
Audit Committee
Governance Committee
Minutes
Board
Audit Committee
Governance Committee

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

DECEMBER 3
Documents to be discussed
Agendas
Board
Audit Committee
Minutes
Board
Audit Committee
2011
MARCH 1
Agendas
Governance Committee
Minutes
Governance Committee
MARCH 8
Agendas
Board
Audit Committee
Governance Committee
Executive Committee
Minutes
Board
Audit Committee
Governance Committee
Executive Committee
MARCH 30
Agendas
Audit Committee
Executive Committee
Minutes
Audit Committee
Executive Committee
JUNE 20
Agendas
Board
Audit Committee
Governance Committee
Minutes
Board
Audit Committee
Governance Committee

OCTOBER 17
Agendas
Board
Audit Committee
Governance Committee
Minutes
Board
Audit Committee
Governance Committee

NOVEMBER 14
Agendas
Audit Committee
Minutes
Audit Committee

DECEMBER 5
Agendas
Board
Governance Committee
Minutes
Board
Governance Committee


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