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BOARD COMMITTEE SCHEDULE & MINUTES

View livestreams of ECIDA committee meetings here: ecidany.com/streaming  

List of current Board Committees & members

ECIDA Policy Committee

The Policy Committee was established to propose policy guidelines and policy statements appropriate to the ECIDA and its mission. In addition, the Policy Committee has the power to call for such reports and documents as it deems necessary to properly monitor the corporation's operations.

2025 Policy Committee Schedule:

Meetings are held at 9:00 a.m. at ECIDA Offices - 95 Perry Street, 4th Floor Conference Room, Buffalo, NY 14203

  •  January 9                                                        Meeting Cancelled 
  •  February 6                                                      Meeting Cancelled 
  •  March 13                         Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF) 
  •  April 3                              Meeting Notice (PDF) Agenda (PDF) Package  (PDF) Minutes (PDF) 
  •  May 1                               Meeting Notice (PDF) Agenda (PDF) Package  (PDF) Minutes (PDF) 
  •  June 5
  •  July 10
  •  August 7
  •  September 11
  •  October 2
  •  November 6
  •  December 4
Compensation Committee

The Compensation Committee was established in 2011 to review and study the compensation and performance based pay programs for the Erie County Industrial Development Agency. 

2025 Compensation Committee Schedule:

Meetings are held at ECIDA Offices - 95 Perry Street, 4th Floor Conference Room, Buffalo, NY 14203

ECIDA Finance & Audit Committee 

The ECIDA Finance & Audit Committee was established to provide assistance to ECIDA Board members in fulfilling their fiduciary responsibilities relating to accounting, reporting and regulatory practices. Each member of the Finance & Audit Committee must be an independent member as defined by the Public Authorities Law.  Finance & Audit Committee Charter (PDF)   

2025 Finance & Audit Committee Schedule:

Meetings are held at ECIDA Offices - 95 Perry Street, 4th Floor Conference Room, Buffalo, NY 14203

ECIDA Governance Committee

The ECIDA Governance committee was established in 2006 in accordance with Public Authorities Law. The ECIDA Governance Committee is responsible for keeping the Board informed of current best governance practices, reviewing corporate governance trends, updating the ECIDA's corporate governance principles and advising those responsible for appointing Board members of the skills and experience required of potential Board members. Each member of the Governance Committee must be an independent member as defined by the Public Authorities Law.   Governance Committee Charter (PDF) 

2025 Governance Committee Schedule:

Meetings are held at ECIDA Offices - 95 Perry Street, 4th Floor Conference Room, Buffalo, NY 14203

 

Regional Development Corporation (RDC) Loan Committee

The RDC Loan Committee reviews all loan applications. The Committee also issues recommendations to the RDC Board of Directors for loans greater than $500,000, of which the RDC Board serves as the final approval authority vote. Meeting packages are not available because they contain records protected from disclosure under Section 87(2) of the New York Freedom of Information Law. 

2025 RDC Loan Committee Schedule:

Meetings are held at 9:00 a.m. at ECIDA offices - 95 Perry Street, 4th Floor Conference Room, Buffalo, NY 14203 

  •  January 8                                      Meeting Cancelled 
  •  February 12                                   Meeting Cancelled 
  •  March 12                                        Meeting Cancelled 
  •  April 9                   Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF) 
  •  May 14
  •  June 11
  •  July 9
  •  August 13
  •  September 10
  •  October 8
  •  November 12
  •  December 10

 

Regional Development Corporation (RDC) Loan Write-Off Committee

The Loan Write-Off Committee was established to review delinquent accounts and makes appropriate determinations regarding loan loss reserves and/or loan write offs. Minutes are not available because they contain records protected from disclosure under Section 87(2) of the New York Freedom of Information Law. If you are looking for something specific, please call (716) 362-8387 or send us an email request.  

2025 RDC Loan Write-Off Committee Schedule:

Meetings are held at ECIDA offices - 95 Perry Street, 4th Floor Conference Room, Buffalo, NY 14203 

Nominating Committee

The ECIDA Nominating Committee was established to nominate candidates for various offices including Chair and Vice-Chair. The Committee also nominates candidates to serve on the corporation's various committees.    

2025 Nominating Committee Schedule:

 
ARCHIVED COMMITTEE MEETINGS: 2024  Livestream Archives

 

ECIDA Policy Committee

Compensation Committee

Finance & Audit Committee

Governance Committee

RDC Loan Committee

  • January 10                                                             No Meeting 
  • February 14               Meeting Notice (PDF)  Agenda (PDF)  Package (PDF)  Minutes (PDF) 
  • March 13                                                                No Meeting 
  • April 10                                                                   No Meeting 
  • May 8                                                                      No Meeting 
  • June 12                      Meeting Notice (PDF) Agenda (PDF) Package (PDF)  Minutes (PDF) 
  • July 10                                                                     No Meeting 
  • August 14                  Meeting Notice (PDF)  Agenda (PDF) Package (PDF) Minutes (PDF) 
  • September 11           Meeting Notice (PDF) Agenda (PDF)  Package (PDF) Minutes PDF) 
  • October 9                                                               No Meeting
  • November 13           Meeting Notice (PDF)  Agenda (PDF) Package (PDF) Minutes (PDF) 
  • December 11                                                         No Meeting 

RDC Loan Write-Off Committee

Minutes are not available because they contain records protected from disclosure under Section 87(2) of the New York Freedom of Information Law. If you are looking for something specific, please call (716) 362-8387 or send us an email request.  

ECIDA Nominating Committee

 

ARCHIVED COMMITTEE MEETINGS: 2023 Livestream Archives

 

Policy Committee 

Compensation Committee

April 14, 2023     Notice (PDF)   Agenda (PDF) Minutes (PDF) Package (PDF) 

Finance & Audit Committee

Governance Committee 

RDC Loan Committee 

  •  January 11    Notice (PDF)   Agenda  (PDF)  Minutes (PDF) 
  •  February 8               No Meeting 
  •  March 8          Notice (PDF)  Agenda (PDF)  Minutes (PDF) 
  •  April 12         Notice (PDF)    Agenda  (PDF)  Minutes (PDF) 
  •  May 10          Notice (PDF) Agenda (PDF) Minutes (PDF) 
  •  June 14                      No Meeting 
  •  July 12                        No Meeting 
  •  August 9           Notice (PDF)  Agenda (PDF)  Minutes (PDF) 
  •  September 13                      No Meetting
  •  October 11        Notice (PDF) Agenda (PDF)  Minutes (PDF) 
  •  November 8                         No Meeting 
  •  December 13    Notice  (PDF)  Agenda (PDF) Minutes (PDF) 

RDC Loan Write-Off Committee

January 30, 2023       Agenda (PDF) 

Nominating Committee

April 14, 2023    Notice (PDF) Agenda (PDF)   Package (PDF) Minutes (PDF) 

ARCHIVED COMMITTEE MEETINGS 2022 Livestream Archives

 

Policy Committee

Compensation Committee

  2022 Finance & Audit Committee 

Governance Committee

RDC Loan Committee

Meeting packages are not available because they contain records protected from disclosure under Section 87(2) of the New York Freedom of Information Law.  

  •  January 12      Notice (PDF) Agenda (PDF) Minutes (PDF) 
  •  February 9                             No Meeting 
  •  March 9              Notice (PDF)  Agenda (PDF)  Minutes (PDF)
  •  April 13                                 No Meeting 
  •  May 11                               No Meeting 
  •  June 8                                No Meeting 
  •  July 13                   Notice (PDF)  Agenda (PDF) Minutes (PDF) 
  •  August 10                        No Meeting 
  •  September 14      Notice (PDF) Agenda (PDF) Minutes I(PDF) 
  •  October 12                       No Meeting 
  •  November 9          Notice (PDF)  Agenda (PDF) Minutes (PDF) 
  • December 14       Notice (PDF) Agenda (PDF)  Minutes (PDF) 

RDC Loan Write-Off Committee 

Minutes are not available because they contain records protected from disclosure under Section 87(2) of the New York Freedom of Information Law. If you are looking for something specific, please call (716) 362-8387 or send us an email request.  

  • January 27, 2022       Agenda (PDF) 

Nominating Committee

 

ARCHIVED COMMITTEE MEETINGS 2021 Livestream Archives

 

Policy Committee

Compensation Committee

Finance & Audit Committee

Governance Committee

RDC Loan Committee

Meeting packages are not available because they contain records protected from disclosure under Section 87(2) of the New York Freedom of Information Law.  

  • Wednesday, January 13th                 No Meeting 
  • Wednesday, February 10th      Notice (PDF)  Agenda (PDF)  Minutes (PDF) 
  • Wednesday, March 10th           Notice (PDF)     Agenda (PDF)  Minutes (PDF) 
  • Wednesday, April 14th               Notice (PDF)    Agenda (PDF) Minutes (PDF) 
  • Wednesday, May 12th              Notice (PDF)     Agenda PDF)  Minutes (PDF) 
  • Wednesday, June 9th              Notice (PDF)    Agenda (PDF) Minutes (PDF) 
  • Wednesday, July 14th             Notice (PDF)      Agenda  (PDF)  Minutes (PDF)
  • Wednesday, August 11th                          No Meeting 
  • Wednesday, September 8th     Notice (PDF)    Agenda (PDF)  Minutes (PDF) 
  • Wednesday, October 13th                         No Meeting 
  • Wednesday, November 10th                   No Meeting 
  • Wednesday, December 8th                      No Meeting 


RDC Loan Write-Off Committee

Minutes are not available because they contain records protected from disclosure under Section 87(2) of the New York Freedom of Information Law. If you are looking for something specific, please call (716) 362-8387 or send us an email request.  

  • February 9, 2021       Agenda (PDF) 

Nominating Committee