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2024 - MARCH AGENDA 2024 - FEB. BOD MONTHLY MEETING MINUTES 2024 - FEBRUARY AGENDA 2024 - JAN. BOD MONTHLY MEETING MINUTES 2024 BUDGET REPORT (ABO) 2024 - BOARD OF DIRECTORS ROSTER 2024 - BOARD OF DIRECTORS - COMMITTEE ROSTER BOARD OF DIRECTORS MEETING SCHEDULE 2024 2024 - JANUARY AGENDA 2023 PROCUREMENT POLICY 2023 - DEC. GOVERNANCE COMMITTEE MEETING MINUTES 2023 - DEC. BOD MONTHLY MEETING MINUTES 2023 OPERATIONS AND ACCOMPLISHMENTS 2023 ASSESSMENT OF INTERNAL CONTROLS 2023 ORGANIZATIONAL CHART 2023 MEASUREMENT REPORT 2023 AUDIT REPORT & FINANCIAL STATEMENTS 2023 COMPLIANCE & INVESTMENT REPORT 2023 MANAGEMENT LETTER 2023 REPORT ON INTERNAL CONTROLS 2023 - DECEMBER AGENDA 2023 - OCT. BOD MONTHLY MEETING MINUTES 2023 - OCTOBER AGENDA 2023 - SEP. BOD MONTHLY MEETING MINUTES 2023 - SEPTEMBER AGENDA 2023 - MAY BOD MONTHLY MEETING MINUTES 2023 - MAY AGENDA 2023 - MARCH AGENDA 2023 - FEB. BOD MONTHLY MEETING MINUTES 2023 - FEB. GOVERNANCE COMMITTEE MEETING MINUTES 2023 - CORP. BY-LAWS 2023 - JAN. BOD MONTHLY MEETING MINUTES 2023 - JAN. GOVERNANCE COMMITTEE MEETING MINUTES 2023 - FEBRUARY AGENDA 2022 - DEC. BOD MONTHLY MEETING MINUTES BOARD OF DIRECTORS MEETING SCHEDULE 2023 2023 - JANUARY AGENDA 2023 BOARD OF DIRECTORS & COMMITTEE ROSTERS 2023 BUDGET REPORT (ABO) 2023 INVESTMENT REPORT 2023 AUDIT - INVESTMENTS REAL PROPERTY POLICY 2022 OPERATIONS AND ACCOMPLISHMENTS 2022 ORGANIZATIONAL CHART 2022 MEASUREMENT REPORT 2022 PROCUREMENT REPORT 2022 COMPLIANCE & INVESTMENT REPORT 2022 INVESTMENT REPORT 2022 AUDIT REPORT & AUDITED FINANCIAL STATEMENTS 2022 MANAGEMENT LETTER 2022 AUDIT OF INVESTMENTS 2022 - DECEMBER AGENDA 2022 - OCTOBER AGENDA 2022 - OCT. GOVERNANCE COMMITTEE MEETING MINUTES 2022 - OCT. BOD MONTHLY MEETING MINUTES 2022 - SEPTEMBER AGENDA 2022 - SEP. BOD MONTHLY MEETING MINUTES 2022 - JUNE AGENDA 2022 - JUN. BOD MONTHLY MEETING MINUTES 2022 - JUN. INVESTMENT COMMITTEE MINUTES 2022 - MAY AGENDA 2022 - MAY BOD MONTHLY MEETING MINUTES 2022 - MARCH AGENDA 2022 - MAR. BOD MONTHLY MEETING MINUTES 2022 BOARD OF DIRECTORS & COMMITTEE ROSTERS 2022 BUDGET REPORT 2021 AUDITED FINANCIAL STATEMENTS 2021 MANAGEMENT LETTER 2021 COMPLIANCE REPORT 2021 INVESTMENT REPORT 2021 OPERATIONS AND ACCOMPLISHMENTS 2021 ORGANIZATIONAL CHART 2021 MEASUREMENT REPORT 2021 BOARD OF DIRECTOR - COMMITTEE LIST 2022 - FEBRUARY AGENDA 2022 - FEB. BOD MONTHLY MEETING MINUTES 2022 - FEB. GOVERNANCE COMMITTEE MEETING MINUTES 2022 - FEB. GOVERNANCE COMMITTEE MEETING MINUTES (REVISED) BOARD OF DIRECTORS MEETING SCHEDULE 2022 2022 PROCUREMENT POLICY SEP 2021 - MEETING MINUTES OCT 2021 - MEETING MINUTES DEC 2021 MEETING MINUTES SEPT 2021 MEETING MINUTES - INVESTMENT COMMITTEE MAY 2021 MEETING MINUTES MAR 2021 MEETING MINUTES 2021 BUDGET REPORT 2021 MANAGEMENT LETTER 2021 INVESTMENT LETTER 2020 AUDITED FINANCIALS STATEMENTS 2020 MANAGEMENT LETTER 2020 INVESTMENT LETTER FEB 2021 MEETING MINUTES FEB 2021 GOVERNANCE MINUTES 2020 OPERATIONS AND ACCOMPLISHMENTS 2020 ORGANIZATIONAL CHART 2020 MEASUREMENT REPORT 2020 BOARD OF DIRECTORS COMMITTEES DEC 2020 MINUTES DEC 2020 INVESTMENT MINUTES 2020 INVESTMENT REPORT 2021 INVESTMENT POLICY 2021 PROCUREMENT POLICY BOARD OF DIRECTORS MEETING SCHEDULE 2021 DEC 2020 AGENDA NOV 2020 - MEETING MINUTES NOV 2020 AGENDA OCT 2020 MINUTES OCT 2020 AGENDA SEP 2020 MINUTES AUG 2020 MINUTES SEP 2020 AGENDA MAY 2020 MINUTES AUG 2020 AGENDA MAR 2020 MINUTES MAY 2020 AGENDA 2020 BUDGET REPORT 2019 AUDITED FINANCIALS 2019 AUDIT LETTER 2019 INVESTMENT LETTER 2019 INVESTMENT REPORT 2019 PROCUREMENT REPORT DEC 2019 MINUTES 2019 ORGANIZATIONAL CHART 2019 OPERATIONS AND ACCOMPLISHMENTS 2019 MISSION STATEMENT AND PERFORMANCE 2019 MEASUREMENT REPORT MAR 2020 AGENDA BOARD OF DIRECTORS MEETING SCHEDULE 2020 SEP 2019 MINUTES MAY 2019 MINUTES OCT 2019 MINUTES FEB 2019 MINUTES FEB 2019 GOVERNANCE MINUTES 2018 INVESTMENT LETTER 2018 AUDITED FINANCIALS 2018 MANAGEMENT LETTER 2018 INVESTMENT REPORT 2019 BOARD AND COMMITTEES 2018 OPERATIONS AND ACCOMPLISHMENTS BOARD MEETING MINUTES - DECEMBER 18, 2018 AGENDA FEBRUARY 12, 2019 BOARD OF DIRECTORS MEETING SCHEDULE 2019 2018 MISSION STATEMENT AND PERFORMANCE MEASUREMENTS AGENDA DECEMBER 18, 2018 BOARD MEETING MINUTES - NOVEMBER 5, 2018 BOARD MEETING MINUTES - SEPTEMBER 19, 2018 AGENDA NOVEMBER 5, 2018 2019 BUDGET REPORT BOARD MEETING MINUTES - AUGUST 8, 2018 INVESTMENT COMMITTEE MEETING MINUTES - AUGUST 8, 2018 AGENDA SEPTEMBER 19, 2018 BOARD MEETING MINUTES - MAY 14, 2018 AGENDA AUGUST 8, 2018 BOARD MEETING MINUTES - MARCH 26, 2018 AGENDA MAY 14, 2018 BOARD MEETING MINUTES - FEBRUARY 5, 2018 GOVERNANCE COMMITTEE MEETING MINUTES - FEBRUARY 5, 2018 2017 AUDITED FINANCIALS AGENDA MARCH 26, 2018 2017 PROCUREMENT REPORT 2017 MISSION STATEMENT AND PERFORMANCE MEASUREMENTS 2017 OPERATIONS AND ACCOMPLISHMENTS BOARD MEETING MINUTES - DECEMBER 5, 2017 AGENDA FEBRUARY 5, 2018 BOARD OF DIRECTORS MEETING SCHEDULE 2018 2018 BOARD OF DIRECTORS--COMMITTEES BOARD MEETING MINUTES - NOVEMBER 7, 2017 AGENDA DECEMBER 5, 2017 BOARD MEETING MINUTES - SEPTEMBER 11, 2017 AGENDA NOVEMBER 7, 2017 2018 BUDGET REPORT BOARD MEETING MINUTES - AUGUST 2, 2017 AGENDA SEPTEMBER 11, 2017 BOARD MEETING MINUTES - MAY 24, 2017 AGENDA AUGUST 2, 2017 BOARD MEETING MINUTES - APRIL 5, 2017 INVESTMENT COMMITTEE MEETING MINUTES - APRIL 5, 2017 AGENDA MAY 24, 2017 BOARD MEETING MINUTES - JANUARY 31, 2017 GOVERNANCE COMMITTEE MEETING MINUTES - JANUARY 31, 2017 AGENDA APRIL 5, 2017 2016 INVESTMENT REPORT 2016 AUDITED FINANCIALS 2016 MANAGEMENT LETTER 2016 INVESTMENT LETTER 2016 PROCUREMENT REPORT 2017 INTERNAL CONTROLS 2017 INVESTMENT LETTER 2017 MANAGEMENT LETTER 2017 INTERNAL CONTROLS 2017 INVESTMENT REPORT REAL PROPERTY LISTING 2016 OPERATIONS AND ACCOMPLISHMENTS REPORT 2016 PERFORMANCE MEASUREMENTS REPORT 2017 REPORT ON OPERATIONS AND ACCOMPLISHMENTS BOARD MEETING MINUTES - DECEMBER 12, 2016 AGENDA JANUARY 31, 2017 BOARD OF DIRECTORS MEETING SCHEDULE 2017 2017 INVESTMENT POLICY BOARD MEETING MINUTES - NOVEMBER 14, 2016 AGENDA DECEMBER 12, 2016 BOARD MEETING MINUTES - OCTOBER 17, 2016 AGENDA NOVEMBER 14, 2016 2017 BUDGET REPORT BOARD OF DIRECTORS MEETING SCHEDULE 2016 BOARD MEETING MINUTES - SEPTEMBER 19, 2016 AGENDA OCTOBER 17, 2016 BOARD MEETING MINUTES - JULY 18, 2016 AGENDA SEPTEMBER 19, 2016 BOARD MEETING MINUTES - MAY 16, 2016 AGENDA JULY 18, 2016 BOARD MEETING MINUTES - APRIL 13, 2016 AGENDA MAY 16, 2016 BOARD MEETING MINUTES - MARCH 9, 2016 AGENDA APRIL 13, 2016 2015 AUDITED FINANCIALS 2015 MANAGEMENT LETTER 2015 INTERNAL CONTROLS LETTER 2015 OPERATIONS AND ACCOMPLISHMENTS REPORT 2015 PERFORMANCE MEASUREMENTS REPORT 2015 INVESTMENT REPORT 2015 PROCUREMENT REPORT BOARD MEETING MINUTES - FEBRUARY 10, 2016 AGENDA MARCH 9, 2016 BOARD MEETING MINUTES - JANUARY 7, 2016 AGENDA FEBRUARY 10, 2016 BOARD MEETING MINUTES - NOVEMBER 18, 2015 AGENDA JANUARY 7, 2016 BOARD MEETING MINUTES - OCTOBER 15, 2015 AGENDA NOVEMBER 18, 2015 2016 BUDGET REPORT BOARD MEETING MINUTES - AUGUST 5, 2015 AGENDA OCTOBER 15, 2015 BOARD MEETING MINUTES - MAY 6, 2015 AGENDA AUGUST 5, 2015 BOARD MEETING MINUTES - MARCH 11, 2015 BOARD OF DIRECTORS MEETING SCHEDULE 2015 AGENDA MAY 6, 2015 2014 AUDITED FINANCIALS 2014 MANAGEMENT LETTER 2014 INTERNAL CONTROLS LETTER 2014 INVESTMENT REPORT 2014 PROCUREMENT REPORT BOARD MEETING MINUTES - FEBRUARY 4, 2015 AGENDA MARCH 11, 2015 BOARD MEETING MINUTES - DECEMBER 9, 2014 2015 BUDGET REPORT AGENDA FEBRUARY 4, 2015 AGENDA DECEMBER 9, 2014 2014 BUDGET REPORT BOARD MEETING MINUTES - NOVEMBER 5, 2014 AGENDA NOVEMBER 5, 2014 BOARD MEETING MINUTES - SEPTEMBER 17, 2014 AGENDA SEPTEMBER 17, 2014 AGENDA JULY 9, 2014 BOARD MEETING MINUTES - JULY 9, 2014 BOARD MEETING MINUTES - MAY 21, 2014 AGENDA MAY 21, 2014 BOARD MEETING MINUTES - MARCH 26, 2014 COMMITTEE LIST 2013 ANNUAL REPORT CONFLICT OF INTEREST AND CONFIDENTIALITY POLICY 2013 AUDITED FINANCIALS 2013 MANAGEMENT LETTER 2013 INVESTMENT REPORT 2013 PROCUREMENT REPORT 2013 OPERATIONS AND ACCOMPLISHMENTS REPORT 2013 PERFORMANCE MEASUREMENTS REPORT AGENDA MARCH 26, 2014 BY-LAWS BOARD MEETING MINUTES - FEBRUARY 12, 2014 BOARD MEETING MINUTES - JANUARY 15, 2014 BOARD MEETING MINUTES - DECEMBER 5, 2013 BY LAWS COMMITTEE MINUTES - DECEMBER 5, 2013 FINANCE COMMITTEE MINUTES - DECEMBER 5, 2013 BOARD OF DIRECTORS MEETING SCHEDULE 2014 2013 INTERNAL CONTROLS ASSESSMENT BOARD MEETING MINUTES - NOVEMBER 7, 2013 BY LAWS COMMITTEE MINUTES - NOVEMBER 7, 2013 FINANCE COMMITTEE MINUTES - NOVEMBER 7, 2013 PERSONNEL COMMITTEE MINUTES - NOVEMBER 7, 2013 BOARD MEETING MINUTES - AUGUST 20, 2013 BOARD MEETING MINUTES - MAY 22, 2013 BOARD MEETING MINUTES - APRIL 4, 2013 REAL PROPERTY ACQUISITION POLICY CODE OF ETHICS REAL PROPERTY DISPOSITION POLICY STATEMENT OF DUTIES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS AUDIT COMMITTEE CHARTER GOVERNANCE COMMITTEE CHARTER FINANCE COMMITTEE CHARTER BOARD MEMBER COMPENSATION, REIMBURSEMENT AND ATTENDANCE POLICY DEFENSE AND INDEMNIFICATION POLICY PROCUREMENT POLICY WHISTLEBLOWER POLICY BOARD MEETING MINUTES - MARCH 7, 2013 BOARD MEETING MINUTES - FEBRUARY 7, 2013 BOARD MEETING MINUTES - JANUARY 10, 2013 CERTIFICATE OF AMENDMENT CERTIFICATE OF INCORPORATION

Griffiss Utility Services Corporation

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Rome, NY 13441

Phone: (315) 838-4872
Fax: (315) 838-4877