VEDP Board of Directors and Committee Meetings
VEDP Board of Directors & Committee Meetings
VEDP Board of Directors
Date: Wednesday, June 12, 2024 - Thursday, June 13, 2024
VEDP Board of Directors
Date: Wednesday, September 18, 2024 - Thursday, September 19, 2024
VEDP Board of Directors
Date: Wednesday, December 11, 2024 - Thursday, December 12, 2024
Past Meetings:
VEDP Rural Virginia Action Committee
Date: Wednesday, March 6, 2024
Time: 12:30 p.m. – 1:30 p.m.
Virtual
Rural Virginia Action Committee Meeting Minutes
VEDP Finance and Audit Committee
Date: Wednesday, March 6, 2024
Time: 1:30 p.m. – 2:30 p.m.
Virtual
Finance and Audit Committee Meeting Minutes
VEDP Legislation and Policy Committee
Date: Wednesday, March 6, 2024
Time: 2:30 p.m. – 3:30 p.m.
Virtual
Legislation and Policy Committee Meeting Minutes
VEDP Executive Committee
Date: Wednesday, March 6, 2024
Time: 3:30 p.m. – 5:00 p.m.
Virtual
Executive Committee Meeting Minutes
VEDP Personnel Committee Meeting
Date: Thursday, March 7, 2024
Time: 8:00 a.m.- 8:45 a.m.
Personnel Committee Meeting Minutes
VEDP Board of Directors Meeting
Date: Thursday, March 7, 2024
Time: 9:00 a.m.-1:00 p.m.
Virtual
Board of Directors Meeting Minutes
VEDP Personnel Committee
Date: Tuesday, February 27, 2024
Time: 12:00 p.m. - 1:00 p.m.
Location: Virtual
Personnel Committee Meeting Minutes
VEDP Board of Directors
Date: Thursday, December 7, 2023
Time: 9:00 a.m. – 1:00 p.m.
Location: Richmond, VA
Board of Directors Meeting Minutes
Public Meeting Materials
VEDP Rural Virginia Action Committee
Date: Wednesday, December 6, 2023
Time: 12:30 p.m. – 1:30 p.m.
Location: Richmond, VA
Rural Virginia Action Committee Meeting Minutes
Public Meeting Materials
VEDP Finance and Audit Committee
Date: Wednesday, December 6, 2023
Time: 1:30 p.m. – 2:30 p.m.
Location: Richmond, VA
Finance and Audit Committee Meeting Minutes
Public Meeting Materials
VEDP Legislation and Policy Committee
Date: Wednesday, December 6, 2023
Time: 2:30 p.m. – 3:30 p.m.
Location: Richmond, VA
Public Meeting Materials
VEDP Executive Committee
Date: Wednesday, December 6, 2023
Time: 3:30 p.m. – 4:30 p.m.
Location: Richmond, VA
Executive Committee Meeting Minutes
VEDP Board of Directors Meeting
Date: September 14, 2023
Time: 9:00 a.m. - 1:00 p.m.
Location: Richmond, VA
Board of Directors Meeting Minutes
VEDP Legislation and Policy Committee
Date: Wednesday, September 13, 2023
Time: 12:30 p.m. – 1:30 p.m.
Location: Richmond, VA
Legislation and Policy Committee Meeting Minutes
VEDP Finance and Audit Committee
Date: Wednesday, September 13, 2023
Time: 1:30 p.m. – 2:45 p.m.
Location: Richmond, VA
Finance and Audit Committee Meeting Minutes
VEDP Rural Virginia Action Committee
Date: Wednesday, September 13, 2023
Time: 2:45 p.m. – 3:45 p.m.
Location: Richmond, VA
Rural Virginia Action Committee Meeting Minutes
VEDP Executive Committee
Date: Wednesday, September 13, 2023
Time: 3:45 p.m. – 4:45 p.m.
Location: Richmond, VA
Executive Committee Meeting Minutes
VEDP Personnel Committee
Date: Wednesday, September 13, 2023
Time: 4:45 p.m. – 5:15 p.m.
Location: Richmond, VA
VEDP Board of Directors & Committee Meetings
Date: June 7-8, 2023
Location: Richmond, VA
Board of Directors of the Virginia Economic Development Partnership Authority Meeting Minutes
Executive Committee of the VEDP Board of Directors Meeting Minutes
Finance and Audit Committee Meeting Minutes
Personnel Committee Meeting Minutes, June 7
Personnel Committee Meeting Minutes, June 8
Legislation and Policy Committee Meeting Minutes
VEDP Board of Directors & Committee Meetings
Date: March 8-9, 2023
Location: Richmond, VA
VEDP Board of Directors & Committee Meetings
Date: December 7-8, 2022
Location: Richmond, VA
VEDP Board of Directors & Committee Meetings
Date: September 28-29, 2022
Location: Richmond, VA
VEDP Board of Directors & Committee Meetings
Date: June 22-23, 2022
Location: Richmond, VA
Board of Directors of the Virginia Economic Development Partnership Authority Meeting Minutes
Executive Committee of the VEDP Board of Directors Meeting Minutes
Finance and Audit Committee Meeting Minutes
Rural Virginia Action Committee Meeting Minutes
VEDP Board of Directors & Committee Meetings
Date: March 16-17, 2022
Location: Richmond, VA
Board of Directors of the Virginia Economic Development Partnership Authority Meeting Minutes
Executive Committee of the VEDP Board of Directors Meeting Minutes
Finance and Audit Committee Meeting Minutes
Legislative and Policy Committee Meeting Minutes
Rural Virginia Action Committee Meeting Minutes
CEO Search Committee
Date: February 24, 2022
Time: 10:00 AM - 5:00 PM
Location: Richmond, VA
Meeting details can be found on the Commonwealth Calendar here
CEO Search Committee - Hybrid Meeting
Date: February 16, 2022
Time: 1:00 PM - 3:00 PM
Location: Richmond, VA and Zoom
Meeting details can be found on the Commonwealth Calendar here
VEDP Board of Directors - Electronic Meeting
Date: October 21, 2021
Time: 9:00 AM - 1:00 PM
Meeting details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
International Trade Performance Metrics for FY21
Board Policy on Electronic Participation
FOIA: Electronic Participation
Executive Committee of the VEDP Board of Directors - Electronic Meeting
Date: October 20, 2021
Time: 4:00 PM - 5:30 PM
Meeting details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Rural Virginia Action Committee of the VEDP Board of Directors - Electronic Meeting
Date: October 20, 2021
Time: 3:00 PM - 4:00 PM
Meeting details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Finance and Audit Committee of the VEDP Board of Directors - Electronic Meeting
Date: October 20, 2021
Time: 1:30 PM - 3:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Semi-annual Report on Incentive Performance
Legislation and Policy Committee of the VEDP Board of Directors - Electronic Meeting
Date: October 20, 2021
Time: 12:30 PM - 1:30 PM
Meeting details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
VEDP Board of Directors - Electronic Meeting
Date: June 17, 2021
Time: 9:00 AM - 1:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
April 29, 2021 Meeting Minutes
Executive Committee of the VEDP Board of Directors - Electronic Meeting
Date: June 16, 2021
Time: 4:00 PM - 5:30 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
April 28, 2021 Meeting Minutes
Rural Virginia Action Committee of the VEDP Board of Directors - Electronic Meeting
Date: June 16, 2021
Time: 3:00 PM - 4:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
April 28, 2021 Meeting Minutes
Finance and Audit Committee of the VEDP Board of Directors - Electronic Meeting
Date: June 16, 2021
Time: 2:00 PM - 3:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
April 28, 2021 Meeting Minutes
Updates to Incentive-related Policies and Procedural Guidelines
Legislation and Policy Committee of the VEDP Board of Directors - Electronic Meeting
Date: June 16, 2021
Time: 1:00 PM - 2:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Meeting Materials
April 28, 2021 Meeting Minutes
Personnel Committee of the VEDP Board of Directors - Electronic Meeting
Date: June 16, 2021
Time: 12:00 PM - 1:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Meeting Materials
VEDP Board of Directors - Electronic Meeting
Date: April 29, 2021
Time: 9:00 AM - 1:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Meeting Materials
March 18, 2021 Meeting Minutes
Executive Committee of the VEDP Board of Directors - Electronic Meeting
Date: April 28, 2021
Time: 4:00 PM - 5:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Meeting Materials
March 17, 2021 Meeting Minutes
Legislation and Policy Committee of the VEDP Board of Directors - Electronic Meeting
Date: April 28, 2021
Time: 3:00 PM - 4:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recoding of the meeting can be found here
Meeting Materials
March 17, 2021 Meeting Minutes
Finance and Audit Committee of the VEDP Board of Directors - Electronic Meeting
Date: April 28, 2021
Time: 2:00 PM - 3:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Meeting Materials
March 17, 2021 Meeting Minutes
Rural Virginia Action Committee of the VEDP Board of Directors - Electronic Meeting
Date: April 28, 2021
Time: 12:30 PM - 2:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Meeting Materials
March 17, 2021 Meeting Minutes
VEDP Board of Directors - Electronic Meeting
Date: March 18, 2021
Time: 9:00 AM - 1:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Meeting Materials
January 28, 2021 Meeting Minutes
Board Training on Supervisory Role
Board Training on Conflicts of Interest
Executive Committee of the VEDP Board of Directors - Electronic Meeting
Date: March 17, 2021
Time: 4:00 PM - 5:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Meeting Materials
February 26, 2021 Meeting Minutes
January 27, 2021 Meeting Minutes
Rural Virginia Action Committee of the VEDP Board of Directors - Electronic Meeting
Date: March 17, 2021
Time: 2:30 PM - 4:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Meeting Materials
January 27, 2021 Meeting Minutes
Finance and Audit Committee of the VEDP Board of Directors - Electronic Meeting
Date: March 17, 2021
Time: 1:30 PM - 2:30 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Meeting Materials
January 27, 2021 Meeting Minutes
Legislation and Policy Committee of the VEDP Board of Directors - Electronic Meeting
Date: March 17, 2021
Time: 12:00 PM - 1:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Meeting Materials
January, 27 2021 Meeting Minutes
Executive Committee of the VEDP Board of Directors - Electronic Meeting
Date: February 26, 2021
Time: 10:00 AM - 10:30 AM
A recording of the meeting can be found here
Meeting Materials
VEDP Board of Directors - Electronic Meeting
Date: January 28, 2021
Time: 9:00 AM - 1:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Meeting Materials
October 22, 2020 Meeting Minutes
Executive Committee of the VEDP Board of Directors - Electronic Meeting
Date: January 27, 2020
Time: 4:30 PM - 5:30 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here - Part 1, Part 2
Meeting Materials
October 21, 2020 Meeting Minutes
Legislation and Policy Committee of the VEDP Board of Directors - Electronic Meeting
Date: January 27, 2021
Time: 3:00 PM - 4:30 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Meeting Materials
October 21, 2020 Meeting Minutes
Finance and Audit Committee of the VEDP Board of Directors - Electronic Meeting
Date: January 27, 2021
Time: 1:30 PM - 3:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Meeting Materials
October 21, 2020 Meeting Minutes
FY20 Audit Report Financial Statement Opinion
Semi-Annual Incentive Project Reports
Budget and Legislation Priorities
Rural Virginia Action Committee of the VEDP Board of Directors - Electronic Meeting
Date: January 27, 2021
Time: 12:00 PM - 1:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Meeting Materials
October 21, 2020 Meeting Minutes
VEDP Board of Directors - Electronic Meeting
Date: October 22, 2020
Time: 9:00 AM - 1:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Meeting Materials
August 6, 2020 Meeting Minutes
FY20 International Trade Performance Metrics
Executive Committee of the VEDP Board of Directors - Electronic Meeting
Date: October 21, 2020
Time: 3:30 PM - 5:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting is available here
Meeting Materials
August 5, 2020 Meeting Minutes
Legislation and Policy Committee of the VEDP Board of Directors - Electronic Meeting
Date: October 21, 2020
Time: 2:30 PM - 3:30 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting is available here
Meeting Materials
January 29, 2020 Meeting Minutes
Finance and Audit Committee of the VEDP Board of Directors - Electronic Meeting
Date: October 21, 2020
Time: 1:00 PM - 2:30 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting is available here
Meeting Materials
August 5, 2020 Meeting Minutes
Rural Virginia Action Committee of the VEDP Board of Directors - Electronic Meeting
Date: October 21, 2020
Time: 12:00 PM - 1:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting is available here
Meeting Materials
August 5, 2020 Meeting Minutes
VEDP Board of Directors - Electronic Meeting
Date: August 6, 2020
Time: 9:00 AM - 1:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting is available here
Meeting Materials
Anticipated Topics for 10/22/20 Board Meeting
Executive Committee of the VEDP Board of Directors - Electronic Meeting
Date: August 5, 2020
Time: 3:00 PM - 5:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting is available here
Meeting Materials
Finance and Audit Committee of the VEDP Board of Directors - Electronic Meeting
Date: August 5, 2020
Time: 1:00 PM - 3:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting is available here
Meeting Materials
Euro-Composites Extension Request Documentation
Semi-Annual Incentives Progress Reports
Rural Virginia Action Committee of the VEDP Board of Directors - Electronic Meeting
Date: August 5, 2020
Time: 12:00 PM - 1:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting can be found here
Meeting Materials
VEDP Board of Directors - Electronic Meeting
Date: June 18, 2020
Time: 9:00 AM - 1:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting and transcript are available here
Meeting Materials
January 30, 2020 Meeting Minutes
VEDP’s COVID-19 response/recovery efforts
COVID-19 Stimulus Working Group Update
Recap of General Assembly Outcomes
Anticipated Topics for 8/6/20 Board Meeting
Executive Committee of the VEDP Board of Directors - Electronic Meeting
Date: June 17, 2020
Time: 3:00 PM - 5:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting and transcript are available here
Meeting Materials
January 29, 2020 Meeting Minutes
Finance and Audit Committee of the VEDP Board of Directors - Electronic Meeting
Date: June 17, 2020
Time: 1:00 PM - 3:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting is available here
Meeting Materials
January 29, 2020 Meeting Minutes
VEDP FY20 Financial Results (thru 3/31/20)
Briefing on 20-22 Biennium Budget
Internal Audit Report on Incentives Division
Internal Audit Report on JLARC-related commitments
Annual Risk Assessment and Internal Audit Plan for FY21
KyoceraSGS Extension Request Documentation
Novatec Extension Request Documentation
Rural Virginia Action Committee of the VEDP Board of Directors - Electronic Meeting
Date: June 17, 2020
Time: 12:00 PM - 1:00 PM
Dial-in details can be found on the Commonwealth Calendar here
A recording of the meeting is available here
Meeting Materials
January 29, 2020 Meeting Minutes
Personnel Committee of the VEDP Board of Directors - Electronic Meeting
Date: June 11, 2020
Time: 4:00 PM - 5:00 PM
Dial-in details can be found on the Commonwealth Calendar here
Meeting Materials
VEDP Board Meeting Minutes
Executive Committee Meeting Minutes - February 26, 2021
January 28, 2021 Meeting Minutes
Executive Committee Meeting Minutes - January 27, 2021
Finance and Audit Committee Meeting Minutes - January 27, 2021
August 1, 2019 Meeting Minutes
June 20, 2019 Meeting Minutes
May 2, 2019 Meeting Minutes
March 7, 2019 Meeting Minutes
January 24, 2019 Meeting Minutes
October 25, 2018 Meeting Minutes
June 7, 2018 Meeting Minutes
April 26, 2018 Meeting Minutes
January 17, 2018 Meeting Minutes
November 17, 2017 Meeting Minutes
October 24, 2017 Meeting Minutes
September 14, 2017 Meeting Minutes
August 16, 2017 Meeting Minutes
July 12, 2017 Meeting Minutes
June 15, 2017 Meeting Minutes
June 8, 2017 Meeting Minutes
March 9, 2017 Meeting Minutes
Executive Committee Minutes - March 8, 2017
Finance and Audit Committee Minutes - March 8, 2017
Rural Virginia Action Committee Minutes - March 8, 2017
Personnel Committee Minutes - March 8, 2017
December 8, 2016 Meeting Minutes
Executive Committee Minutes - December 7, 2016
Finance and Audit Committee Minutes - December 7, 2016
Rural Virginia Action Committee Minutes - December 7, 2016
September 8, 2016 Meeting Minutes