Annual Meeting of the Board of Directors

Apr 4th 2018
Energize NY Office
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April 4, 2017 at 6:15 pm, following the Annual Meeting of Members, which begins at 4:30 pm, French Hill School, 2051 Baldwin Road, Suite 107, Yorktown Heights NY 

ANNUAL MEETING OF THE MEMBERS AGENDA

April 4th at 4:30pm

2051 Baldwin Road, French Hill School, Yorktown Heights, NY 10598

  • Call to Order (Charles B. Strome, III, Chairman of the Board of Directors)
  • Roll Call (Kim Kowalski – Secretary)
  • Welcoming Remarks (Charles B. Strome, III)
  • Introduction of Directors and Officers (Charles B. Strome, III)
  • Procedural Matters (Charles B. Strome, III)

a) Report regarding notice, mailing and quorum requirements

b) Introduction of Corporation Secretary and Request for Proxies

c) Approval of the minutes from the Annual Members Meeting dated March 29, 2017

d) Reading/Waiver of the Notice of the Meeting

e) Availability of Member List for Inspection

f) Issuance and the presentation of the NPCL 519 Report regarding financial statements

  • Proposal 1 - Election of Directors (Charles B. Strome, III)
  • Reports and Presentations (Mark Thielking, EIC Executive Director, and EIC Staff)

a) Review of 2017 progress and accomplishments   

b) Review of EIC’s 2017 Financial Statements & Financial Condition  

c) Energize NY PACE 2.0   

d) Energize NY Commercial  

e) Energize NY Residential  

f) EIC Member Services  

  • Closing Remarks, Outlook and Next Steps (Mark Thielking, Executive Director)
  • Q & A (5:30-5:40)
  • Group Photo
  • Light Dinner (5:45-6:30)  


The Annual Meeting of the Board will begin after the Member Meeting and you are welcome to attend that meeting as well.