Board and Committee Meetings
Meeting Dates and Agendas
Meetings of the Board of Directors are scheduled to be held at 2:00 pm, at One Liberty Plaza (in a Conference Room TBD), New York, New York 10006, on the following dates, unless otherwise indicated:
- November 15, 2023*
- February 7, 2024 (Canceled)
- May 1, 2024
- June 20, 2024
- August 21, 2024
- September 27, 2024
- November 8, 2024*
- February 5, 2025
- April 30, 2025
- June 18, 2025
*also a Members meeting
A regular meeting of the NYCLDC Board of Directors will be held at 2:00 p.m. on Wednesday, May 1, 2024, in Conference Room 13A (Hunts Point), on the 13th Floor at the offices of New York City Economic Development Corporation (“NYCEDC”) at One Liberty Plaza, New York, New York. Attendees must enter NYCEDC’s offices on the 14th Floor. If you do not plan to attend in person and wish to hear the meeting, you may do so by using the following conference call information: Toll Free Dial-in Number 1-(877)-853-5247; and Audience ID/Passcode 926-5434-4330.
The agenda for the meeting is as follows:
- Approval of Minutes of the November 15, 2023 Regular Meeting of the Board of Directors
- Budget Information
- Such other business as may properly come before the meeting
Click here to view the minutes to be approved at the meeting.
Any other materials to be approved at the meeting will be made available for viewing here, in the coming days.
Meeting Minutes Archive:
- November 15, 2023 – Board – DRAFT
- November 15, 2023 – Members – DRAFT
- September 29, 2023 – Governance – DRAFT
- September 29, 2023 – Audit – DRAFT
- September 29, 2023 – Board
- August 9, 2023 – Members
- August 9, 2023 – Board
- June 30, 2023 – Governance
- April 28, 2023 – Board
- April 28, 2023 – Audit
- November 16, 2022 – Board
- November 16, 2022 – Members
- September 30, 2022 – Audit
- September 30, 2022 – Board
- September 30, 2022 – Governance
- August 30, 2022 – Governance
- August 30, 2022 – Audit
- August 30, 2022 – Board
- August 30, 2022 – Members
- November 10, 2021 – Board
- November 10, 2021 – Members
- November 10, 2021 – Governance
- September 30, 2021 – Audit
- September 30, 2021 – Board
- June 24, 2021 – Members
- June 24, 2021 – Governance
- April 29, 2021 – Board
- April 29, 2021 – Audit
- November 12, 2020 – Board
- November 12, 2020 – Members
- November 12, 2020 – Governance
- October 9, 2020 – Audit
- October 9, 2020 – Board
- July 1, 2020 – Governance
- May 7, 2020 – Board
- May 7, 2020 – Audit
- March 26, 2020 – Members
- March 26, 2020 – Board
- November 8, 2019 – Members
- November 8, 2019 – Board
- November 8, 2019 – Governance
- September 27, 2019 – Board
- September 27, 2019 – Audit
- September 27, 2019 – Members
- August 14, 2019 – Board
- June 3, 2019 – Governance
- May 9, 2019 – Audit
- May 9, 2019 – Board
- February 7, 2019 – Board
- November 8, 2018 – Members
- November 8, 2018 – Board
- November 8, 2018 – Governance
- September 28, 2018 – Audit
- September 28, 2018– Board
- August 9, 2018– Board
- August 9, 2018– Members
- June 12, 2018 – Governance
- May 10, 2018– Audit
- May 10, 2018 – Board
- March 29, 2018– Board
- November 9, 2017 Board
- November 9, 2017 – Members
- September 29, 2017 – Board
- September 29, 2017 – Audit
- September 29, 2017– Governance
- July 11, 2017 – Governance
- June 29, 2017 – Board
- June 29, 2017 – Members
- May 11, 2017 – Audit
- May 11, 2017 – Members
- May 11, 2017 – Board
- February 9, 2017 – Board
- November 29, 2016 – Board
- November 29, 2016 – Members
- November 29, 2016 – Governance
- September 30, 2016 – Board
- September 30, 2016 – Audit
- July 6, 2016 – Governance
- June 15, 2016– Board
- May 5, 2016 – Special Meeting of the Board
- November 13, 2015 – Board
- November 13, 2015 – Members
- September 30, 2015 – Board
- September 30, 2015 – Audit
- September 30, 2015 – Governance
- July 14, 2015 – Governance
- April 30, 2015 – Board
- February 5, 2015 – Board
- November 13, 2014 – Governance
- November 13, 2014 – Board
- November 13, 2014 – Members
- September 30, 2014 – Audit
- September 30, 2014 – Members
- September 30, 2014 – Board
- July 25, 2014 – Governance
- May 6, 2014 – Members
- May 6, 2014 – Board
- May 6, 2014 – Audit
- December 19, 2013 – Board
- November 8, 2013 – Governance
- November 8, 2013– Board
- November 8, 2013 – Members
- September 30, 2013 – Audit
- September 30, 2013 – Board
- August 8, 2013 – Board
- June 23, 2013 – Governance
- April 30, 2013 – Board
- April 30, 2013 – Audit
- February 7, 2013 – Board
- December 19, 2012 – Board
- December 19, 2012 – Members
- November 14, 2012 – Board
- November 14, 2012 – Members
- October 12, 2012 – Board
- August 9, 2012 – Board
- June 21, 2012 – Board
- May 24, 2012 – Board
- May 24, 2012 – Audit