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https://www.cushycms.com/temporary_uploads/285901/NCA Board Minutes 2026-06-17.docxBoard Committees

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At A Glance

Meeting agendas and minutes are available here. 
 

Meetings

Board Meetings
The board of directors meets the third Wednesday of each month at 11:00am via conference call. The Annual Meeting in June and Fall Forum in October are in-person.


Pursuant to Open Meetings Law, members of the public have the right to attend NCA Board Meetings via teleconference using the following link or dial-in procedure.

Zoom Link
OR
Dial in: +1 646 931 3860 US or +1 646 558 8656 US (New York)
Meeting ID: 863 7137 8471
Passcode: 023641

The public may also attend in person at any of the following public locations where Board Members are participating in the meeting via videoconferencing:
Board member B. Dixon: SLC Chamber of Commerce, 101 Main Street, Canton, NY 13617
Board member J. Evans: The Carry, 75 Main Street, Saranac Lake, NY 12983
Board member P. Kelly: St. Lawrence County IDA, 19 Commerce Lane, Ste 1, Canton, NY 13617
Board member M. Little: The Carry, 75 Main Street, Saranac Lake, NY 12983
Board member M. Remington: St. Lawrence County IDA, 19 Commerce Lane, Ste 1, Canton, NY 13617
Board member M. Ryan: Clinton County Leg. Office, 137 Margaret Street, Ste. 208 Plattsburgh, NY 12901
Board member E. Virkler: Lewis County Office/Treasurer's Office 7660 N. State Street. Lowville, NY 13367
Board member C. Wilt: Hamilton County Courthouse, 102 County View Dr., Lake Pleasant, NY 12108
Board member M. Weir: Jefferson County Economic Development, 800 Starbuck Ave, Watertown, NY 13601 
Board member V. Duley: 67 Main St. Suite 300, Saranac Lake, NY 12983

2026-01-21-BoardAgenda
2026-01-21-BoardMinutes
2026-02-18-BoardAgenda
2026-02-18-Recording
2026-02-18-BoardMinutes
2026-03-18-BoardAgenda
2026-03-18-BoardMinutes
2026-04-15-BoardMinutes
2026-05-20-BoardMinutes
2026-06-17-BoardMinutes

2026-07-15-BoardMinutes
2026-04-15-BoardAgenda
2026-05-20-BoardAgenda
2026-06-17-BoardAgenda
2026-07-15-BoardAgenda

2026-08-19-BoardMinutes
2026-08-19-BoardAgenda
2026-09-15-BoardAgenda



Education and Outreach Committee
Meets as needed
2026-02-12-EandOMinutes
2026-02-01-EandOMintues
2025-01-30-E and O Minutes




Loan Review Committee
Meets the first Thursday of each month, if needed

2025-01-13-LRC Agenda
2025-01-13 LRC Minutes
2025-04-13-LRC Agenda
2025-04-13 LRC Minutes
2025-08-07-LRC Agenda
2025-08-07 LRC Minutes
2025-11-06-LRC Agenda
2025-11-06 LRC Minutes



Membership/Communications Committee
Meets monthly on the second Monday at 1:30pm

2025-01-12-MemComm-Minutes
2025-02-09-MemComm-Minutes
2025-03-16-MemComm-Minutes


Nominating Committee
Meets as needed.
2025-06-05-Nominating-Minutes
2026-01-16-Nominating Minutes

Audit and Finance Committee
Meets as needed.

Governance Committee
Meets as needed.

Previous Years - Board Meetings

2025-01-15-Board Agenda
2025-01-15-Board Minutes
2025-01-15-Board Recording
2025-02-19-Board Agenda
2025-02-19-Board Minutes
2025-02-19-Board Recording
2025-03-19-Board Agenda
2025-03-19-Board Minutes
2025-04-16-Board Agenda
2025-04-16-Board Minutes
2025-04-16-Board Recording
2025-06-18-Board Agenda
2025-06-18-Board Minutes
2025-06-18-AnnualMeeting-Agenda
2025-06-18-AnnualMeeting-Minutes
2025-07-16-Board Agenda
2025-07-16-Board Minutes
2025-07-16-Board Recording
2025-08-20-Board Agenda
2025-08-20-Board Minutes
2025-08-20-Board Recording
2025-10-15-Board Agenda
2025-10-15-Board Minutes
2025-11-19-Board Agenda
2025-11-19-Board Minutes
2025-12-17-Board Agenda
2025-12-17-Board Minutes
2025-12-17-Board Recording

2024-01-17-Board-Agenda
2024-01-17-Board-Minutes
2024-02-21-Board-Agenda
2024-02-21-Board-Minutes
2024-03-20-Board-Agenda
2024-03-20-Board-Minutes
2024-04-17-Board-Agenda
2024-04-17-Board-Minutes
2024-05-15-Board-Agenda
2024-05-15-Board-Minutes
2024-06-12-Board-Agenda
2024-06-12-Board-Minutes
2024-06-12-Annual-Meeting-Agenda
2024-06-12-Annula-Meeting-Minutes-DRAFT
2024-07-17-Board-Agenda
2024-07-17-Board-Minutes
2024-08-21-Board-Agenda
2024-08-21-Board-Minutes
2024-09-18-Board-Agenda
2024-09-18-Board-Minutes
2024-10-16-Board-Agenda
2024-10-16-Board-Minutes
2024-11-20-Board-Agenda
2024-11-20-Board-Recording
2024-11-20-Board-Minutes
2024-12-18-Board-Agenda
2024-12-18-Board-Minutes
2024-12-18-Board-Recording

2023-01-18-Board-Agenda
2023-01-18-Board-Minutes
2023-02-15-Board-Agenda
2023-02-15-Board-Minutes
2023-03-15-Board-Agenda
2023-03-15-Board-Minutes
2023-04-19-Board-Agenda
2023-04-19-Board-Minutes
2023-05-17-Board-Agenda
2023-05-17-Board-Minutes - meeting cancelled; no quorum
2023-06-21-Board-Agenda
2023-06-21-AnnualMeeting-Agenda
2023-06-21-Board-Minutes
2023-06-21-AnnualMeeting-Minutes
2023-07-19-Board-Agenda: meeting cancelled
2023-07-19-Board-Minutes: meeting cancelled
2023-08-16-Board-Agenda
2023-08-16-Board-Minutes
2023-09-20-Board-Agenda
2023-09-20-Board-Minutes
2023-10-18-Board-Agenda
2023-10-18-Board-Minutes
2023-11-15-Board-Agenda
2023-11-15-Board-Minutes
2023-12-20-Board-Agenda
2023-12-20-Board-Minutes

2022-01-19-Board-Agenda
2022-01-19-Board-Minutes
2022-02-16-Board-Agenda
2022-02-16-Board-Minutes
2022-03-16-Board-Agenda
2022-03-16-Board-Minutes
2022-04-20-Board-Agenda
2022-04-20-Board-Minutes
2022-05-18-Board-Agenda
2022-05-18-Board-Minutes: this meeting was cancelled
2022-06-22-Board-Agenda
2022-06-22-Board-Minutes
2022-06-22-Board-Annual Agenda
2022-06-22-Board-Annual Minutes (DRAFT)
2022-07-20-Board-Agenda
2022-07-20-Board-Minutes
2022-08-17-Board-Agenda
2022-08-17-Board-Minutes
2022-09-21-Board-Agenda
2022-09-21-Board-Minutes: this meeting was called; no quorum
2022-10-19-Board-Agenda
2022-10-19-Board-Minutes
2022-11-16-Board-Agenda
2022-11-16-Board-Minutes
2022-12-21-Board-Agenda
2022-12-21-Board-Minutes

2021-01-20-Board-Agenda
2021-01-20-Board-Minutes
2021-02-17-Board-Agenda
2021-02-17-Board-Minutes
2021-03-17-Board-Agenda
2021-03-17-Board-Minutes
2021-04-21-Board-Agenda
2021-04-21-Board-Minutes
2021-05-19-Board-Agenda
2021-05-19-Board-Minutes
2021-06-16-Board-Agenda
2021-06-16-Annual-Meeting-Agenda
2020-06-17-Annual-Meeting-Minutes
2021-06-16-Board-Minutes
2021-06-16-Annual-Meeting-Minutes-DRAFT
2021-07-21-Board-Agenda
2021-07-21-Board-Minutes
2021-08-18-Board-Agenda
2021-08-18-Board-Minutes- meeting cancelled
2021-09-15-Board-Agenda
2021-09-15-Board-Minutes
2021-10-20-Board-Agenda
2021-10-20-Board-Minutes
2021-11-17-Board-Agenda
2021-11-17-Board-Minutes 
2021-12-15-Board-Agenda
2021-12-15-Board-Minutes

2020-01-15-Board-Agenda
2020-01-15-Board-Minutes -- meeting cancelled
2020-02-19-Board-Agenda
2020-02-19-Board-Minutes
2020-03-18-Board-Agenda
2020-03-18-Board-Minutes
2020-04-15-Board-Agenda
2020-04-15-Board-Minutes
2020-05-20-Board-Agenda
2020-05-20-Board-Minutes
2020-06-17-Board-Agenda
2020-06-17-Board-Minutes
2020-07-15-Board-Agenda
2020-07-15-Board-Minutes
2020-08-19-Board-Agenda
2020-08-19-Board-Minutes
2020-09-16-Board-Agenda
2020-09-16-Board-Minutes
2020-10-21-Board-Agenda
2020-10-21-Board-Minutes
2020-11-18-Board-Agenda
2020-11-18-Board-Minutes
2020-12-16-Board-Agenda
2020-12-16-Board-Minutes

2019-01-16-Board-Agenda
2019-01-16-Board-Minutes- meeting was called- no quorum
2019-02-20-Board-Agenda
2019-02-20-Board-Minutes
2019-03-20-Board-Agenda
2019-03-20-Board-Minutes
2019-04-17-Board-Agenda
2019-04-17-Board-Minutes
2019-05-15-Board-Agenda
2019-05-15-Board-Minutes
2019-06-19-Board-Agenda
2019-06-19-Board-Minutes
2019-07-17-Board-Agenda
2019-07-17-Board-Minutes
2019-08-21-Board-Agenda
2019-08-21-Board-Minutes
2019-09-18-Board-Agenda
2019-09-18-Board-Minutes
2019-09-25-Board-Minutes
2019-10-16-Board-Agenda
2019-10-16-Board-Minutes
2019-11-20-Board-Agenda
2019-11-20-Board-Minutes
2019-12-18-Board-Agenda
2019-12-18-Board-Minutes

2018-01-17-Board-Agenda
2018-01-17-Board-Minutes
2018-02-21-Board-Agenda
2018-02-17-Board-Minutes
2018-03-21-Board-Agenda
2018-03-21-Board-Minutes
2018-04-18-Board-Agenda
2018-04-18-Board-Minutes
2018-05-16-Board-Agenda
2018-05-16-Board-Minutes
2018-06-20-Board-Agenda
2018-06-20-Board-Minutes
2018-07-18-Board-Agenda
2018-07-18-Board-Minutes
2018-08-15-Board-Agenda
2018-08-15-Board-Minutes
2018-09-19-Board-Agenda
2018-09-19-Board-Minutes
2018-10-17-Board-Agenda
2018-10-17-Board-Minutes
2018-11-21-Board-Agenda
2018-11-21-Board-Minutes
2018-12-19-Board-Agenda
2018-12-19-Board-Minutes
Previous Years - Education and Outreach Committee
2024-01-30-EdOut-Minutes
2024-02-06-EdOut-Minutes

2023-02-07-EdOutreach-Minutes

2022-01-24-EandO-Agenda
2022-01-24-EandO-Minutes
2022-12-06-EandO-Minutes


2021-09-02-OandE-Agenda
2021-09-02-OandE-Minutes
2021-08-26-OandE-Agenda
2021-08-26-OandE-Minutes
2021-02-02-OandE-Agenda
2021-02-02-OandE-Minutes

2020-01-31-EdOutreach-Agenda
2020-01-31-EdOutreach-Minutes

2019-01-25-EdOutreach-Minutes
2019-02-01-EdOutreach-Minutes


2018-01-24-EdOut-Agenda
2018-01-24-EdOut-Minutes
2018-02-02-EdOut-Agenda
2018-02-02-EdOut-Minutes
Previous Years - Loan Review Committee

2024-01-10-LRC-Agenda
2024-01-10-LRC-Minutes
2024-03-12-LRC-Agenda
2024-03-07-LRC-Minutes
2024-07-10-LRC-Agenda
2024-07-10-LRC-Minutes
2024-08-15-LRC-Agenda
2024-0815-LRC-Minutes

2023-01-05-LRC-Agenda
2023-01-05-LRC-Minutes
2023-02-02-LRC-Agenda
2023-02-02-LRC-Minutes
2023-03-02-LRC-Agenda
2023-03-02-LRC-Minutes
2023-05-04-LRC-Agenda
2023-05-04-LRC-Minutes
2023-06-01-LRC-Agenda
2023-06-01-LRC-Minutes
2023-09-07-LRC-Agenda
2023-09-07-LRC-Minutes
2023-10-05-LRC-Agenda
2023-10-05-LRC-Minutes
2023-11-02-LRC-Agenda
2023-11-02-LRC-Minutes
2023-12-07-LRC-Agenda
2023-12-07-LRC-Minutes

2022-01-13-LRC-Agenda
2022-01-13-LRC-Minutes
2022-04-14-LRC-Agenda
2022-04-14-LRC-Minutes
2022-05-12-LRC-Agenda
2022-05-12-LRC-Minutes
2022-06-09-LRC-Agenda
2022-06-09-LRC-Minutes
2022-08-11-LRC-Agenda
2022-08-11-LRC-Minutes

2021-01-06-LRC-Agenda
2021-01-06-LRC-Minutes
2021-02-03-LRC-Agenda
2021-09-01-LRC-Agenda
2021-09-01-LRC-Minutes


2020-06-04-LRC-Agenda
2020-06-04-LRC-Minutes
2020-11-05-LRC-Agenda
2020-11-05-LRC-Minutes
2020-12-03-LRC-Agenda
2020-12-03-LRC-Minutes

2019-01-03-LRC-Agenda
2019-01-03-LRC-Minutes
2019-01-10-LRC-Minutes
2019-02-07-LRC-Agenda
2019-02-07-LRC-Minutes
2019-02-15-LRC-Minutes
2019-03-07-LRC-Agenda
2019-03-07-LRC-Minutes
2019-06-06-LRC-Agenda
2019-06-06-LRC-Minutes
2019-07-04-LRC-Agenda
2019-07-04-LRC-Minutes
2019-08-01-LRC-Agenda
2019-08-01-LRC-Minutes
2019-09-05-LRC-Agenda
2019-09-05-LRC-Minutes



2018-01-11-LRC-Agenda
2018-01-11-LRC-Minutes
2018-02-08-LRC-Agenda
2018-02-08-LRC-Minutes
2018-03-08-LRC-Agenda
2018-03-08-LRC-Minutes
2018-03-19-LRC-Agenda
2018-03-19-LRC-Minutes
2018-04-12-LRC-Agenda
2018-04-12-LRC-Minutes
2018-05-10-LRC-Agenda
2018-05-10-LRC-Minutes
2018-06-14-LRC-Agenda
2018-06-14-LRC-Minutes
2018-07-12-LRC-Agenda
2018-07-12-LRC-Minutes
2018-08-09-LRC-Agenda
2018-08-09-LRC-Minutes
2018-09-13-LRC-Agenda
2018-09-13-LRC-Minutes
2018-10-11-LRC-Agenda
2018-10-11-LRC-Minutes
2018-11-08-LRC-Agenda
2018-11-08-LRC-Minutes
2018-12-13-LRC-Agenda
2018-12-13-LRC-Minutes
Previous Years - Membership Committee and Communication Committee


2025-11-12-MemCommCom-Minutes

2025-01-21-MemCom-Agenda
2025-01-21-MemCom-Minutes
2025-04-15-MemCom-Minutes
2025-07-15-MemCom-Minutes


2025-01-08-CommCom-Standing- Agenda
2025-01-08-CommCom-Minutes
2025-02-12-CommCom-Minutes
2025-03-12-CommCom-Minutes
2025-04-09-CommCom-Minutes
2025-08-13-CommCom-Minutes
2025-09-10-CommCom-Minutes

2024-01-16-MemComm-Agenda
2024-01-16-MemComm-Minutes
2024-02-20-MemComm-Agenda
2024-02-20-MemComm-Minutes
2024-06-18-MemComm-Agenda
2024-06-18-MemComm-Minutes
2024-08-20-MemComm-Agenda
2024-08-20-MemComm-Minutes
2024-12-17-MemComm-Agenda
2024-12-17-MemComm-Minutes


2024-05-08-CommCom-Agenda
2024-05-08-CommCom-Minutes
2024-06-05-CommCom-Agenda
2024-06-05-CommCom-Minutes
2024-08-14-CommCom-Agenda
2024-08-14-CommCom-Minutes
2024-09-11-CommCom-Agenda
2024-09-11-CommCom-Minutes
2024-10-09-CommCom-Agenda
2024-10-09-CommCom-Minutes
2024-11-13-CommCom-Agenda
2024-11-13-CommCom-Minutes
2024-12-11-CommCom-Agenda
2024-12-11-CommCom-Minutes

2023-01-17 MembershipComm-Agenda
2023-01-17 MembershipComm-Minutes
2023-02-21 MembershipComm-Agenda
2023-02-21 MembershipComm-Minutes
2023-03-21 MembershipComm-Agenda
2023-03-21 MembershipComm-Minutes
2023-04-13 MembershipComm-Agenda
2023-04-13 MembershipComm-Minutes
2023-05-16 MembershipComm-Agenda
2023-05-16 MembershipComm-Minutes
2023-06-20 MembershipComm-Agenda
2023-06-20 MembershipComm-Minutes
2023-08-15 MembershipComm-Agenda
2023-08-15 MembershipComm-Minutes


2023-01-11-CommComm-Agenda
2023-01-11-CommComm-Minutes
2023-02-08-CommComm-Agenda
2023-02-08-CommComm-Minutes
2023-03-08-CommComm-Agenda
2023-03-08-CommComm-Minutes
2023-04-12-CommComm-Agenda
2023-04-12-CommComm-Minutes
2023-05-10-CommComm-Agenda
2023-05-10-CommComm-Minutes
2023-06-14-CommComm-Agenda
2023-06-14-CommComm-Minutes
2023-08-09-CommComm-Agenda
2023-08-09-CommComm-Minutes
2023-08-16-CommComm-Minutes
2023-11-08-CommComm-Agenda
2023-11-08-CommComm-Minutes
2023-12-13-CommComm-Agenda
2023-12-13-CommComm-Minutes

2022-09-20 MembershipComm-Agenda
2022-09-20 MembershipComm-Minutes
2022-10-18 MembershipComm-Agenda
2022-10-18 MembershipComm-Minutes
2022-11-15 MembershipComm-Agenda
2022-11-15 MembershipComm-Minutes
2022-12-20 MembershipComm-Agenda
2022-12-20 MembershipComm-Minutes

2022-01-11-MemComm-Agenda
2022-01-11-MemComm-Minutes
2022-02-08-MemComm-Agenda
2022-02-08-MemComm-Minutes
2022-03-08-MemComm-Agenda
2022-03-08-MemComm-Minutes
2022-05-10-MemComm-Agenda
2022-05-10-MemComm-Minutes
2022-06-14-MemComm-Agenda
2022-06-14-MemComm-Minutes


Committee Revised as Communications Committee
2022-08-09-CommComm-Agenda
2022-08-09-CommComm-Minutes
2022-09-13-CommComm-Agenda
2022-09-13-CommComm-Minutes
2022-10-11-CommComm-Agenda
2022-10-11-CommComm-Minutes
2022-11-08-CommCommComm-Agenda
2022-11-08-CommComm-Minutes
2022-12-13-CommComm-Agenda
2022-02-13-CommComm-Minutes

2021-01-13-MemComm-Minutes
2021-01-13-MemComm-Agenda
2021-02-13-MemComm-Minutes
2021-02-13-MemComm-Agenda
2021-03-13-MemComm-Minutes
2021-03-13-MemComm-Agenda
2021-04-13-MemComm-Minutes
2021-04-13-MemComm-Agenda
2021-05-13-MemComm-Minutes
2021-05-13-MemComm-Agenda
2021-07-13-MemComm-Minutes
2021-07-13-MemComm-Agenda
2021-08-13-MemComm-Minutes
2021-08-13-MemComm-Agenda
2021-09-13-MemComm-Minutes
2021-09-13-MemComm-Agenda
2021-10-13-MemComm-Minutes
2021-10-13-MemComm-Agenda
2021-11-13-MemComm-Minutes
2021-11-13-MemComm-Agenda

2020-01-08-MemComm-Agenda
2020-01-08-MemComm-Minutes
2020-02-12-MemComm-Agenda
2020-02-12-MemComm-Minutes
2020-04-08-MemComm-Agenda
2020-04-08-MemComm-Minutes
2020-06-10-MemComm-Agenda
2020-06-10-MemComm-Minutes
2020-08-12-MemComm-Agenda
2020-08-12-MemComm-Minutes
2020-09-09-MemComm-Agenda
2020-09-09-MemComm-Minutes
2020-12-09-MemComm-Agenda
2020-12-09-MemComm-Minutes


2019-01-09-MemComm-Agenda
2019-01-09-MemComm-Minutes
2019-02-13-MemComm-Agenda
2019-02-13-MemComm-Minutes
2019-04-10-MemComm-Agenda
2019-04-10-MemComm-Minutes
2019-06-12-MemComm-Agenda
2019-06-12-MemComm-Minutes
2019-08-14-MemComm-Agenda
2019-08-14-MemComm-Minutes
2019-09-11-MemComm-Agenda
2019-09-11-MemComm-Minutes
2019-10-09-MemComm-Agenda
2019-10-09-MemComm-Minutes
2019-11-13-MemComm-Agenda
2019-11-13-MemComm-Minutes

2018-01-10-MemComm-Agenda
2018-01-10-MemComm-Minutes
2018-02-14-MemComm-Agenda
2018-02-14-MemComm-Minutes
2018-03-14-MemComm-Agenda
2018-03-14-MemComm-Minutes
2018-04-11-MemComm-Agenda
2018-04-11-MemComm-Minutes
2018-05-09-MemComm-Agenda
2018-05-09-MemComm-Minutes
2018-06-13-MemComm-Agenda
2018-06-13-MemComm-Minutes
2018-07-11-MemComm-Agenda
2018-07-11-MemComm-Minutes
2018-08-08-MemComm-Agenda
2018-08-08-MemComm-Minutes
2018-09-12-MemComm-Agenda
2018-09-12-MemComm-Minutes
2018-10-10-MemComm-Agenda
d
Previous Years - Audit and Finance Committee

2022-03-07-AudFin-Agenda
2022-03-07-AudFin-Minutes
2021-03-05-AudFin-Minutes
2020-03-09-AudFin-Minutes
2019-10-08-AudFin-Agenda
Previous Years - Governance Committee

2024-06-10-GovernanceMinutes
2024-08-13-GovernanceMinutes

2022-12-05-Minutes



 


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