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:

  • June 22, 2022 (Cancelled)
  • August 30, 2022* (moved from August 10, 2022)
  • September 30, 2022
  • November 16, 2022*
  • February 1, 2023
  • April 28, 2023
  • June 14, 2023

*also a Members meeting

A special meeting of the Members of NYCLDC, called at the direction of the President of NYCLDC, and a special meeting of the Board of Directors of NYCLDC, called at the direction of the President of NYCLDC, will be held on Tuesday, August 30, 2022, in Conference Room 13B, 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.  The Members meeting will begin at 3:00 p.m. and the Directors meeting will begin at approximately 3:05 p.m.  If you do not plan to attend in person and wish to hear the meetings, you may do so by using the conference call information that will be provided here in the coming days.

The agendas for the meetings are as follows:

Meeting of Members

  • Approval of Minutes of the November 10, 2021 Annual Meeting of the Members
  • Election of Directors
  • Such other business as may properly come before the meeting

Meeting of Directors

  • Approval of Minutes of the November 10, 2021 Meeting of the Board of Directors
  • Election of Members and Chairpersons of Committees
  • Contract for Audit and Tax Document Services
  • Election of Officer
  • Budget Information
  • Such other business as may properly come before the meeting

Click here to view the minutes to be approved at the Members meeting.

Click here to view the minutes to be approved at the Directors meeting.

Any other materials to be approved at the Members and Directors meetings will be made available for viewing here, in the coming days.

A special meeting of the Audit Committee of the Board of Directors of NYCLDC, called at the direction of the President of NYCLDC, will be held on Tuesday, August 30, 2022, in Conference Room 13B, on the 13th Floor at the offices of NYCEDC at One Liberty Plaza, New York, New York.  Attendees must enter NYCEDC’s offices on the 14th Floor.  The meeting will begin at approximately 3:10 p.m.  If you do not plan to attend in person and wish to hear the meeting, you may do so by using the conference call information that will be provided here in the coming days.

The agenda for the meeting is as follows:

  • Approval of Minutes of the September 30, 2021 Special Meeting of the Audit Committee
  • Contract for Audit and Tax Document Services
  • Audit Plan for FY2022
  • Such other business as may properly come before the meeting

Click here to view the minutes to be approved at the Audit Committee meeting.

Any other materials to be approved at the Audit Committee meeting will be made available for viewing here, in the coming days.

A special meeting of the Governance Committee of the Board of Directors of NYCLDC, called at the direction of the President of NYCLDC, will be held on Tuesday, August 30, 2022, in Conference Room 13B, on the 13th Floor at the offices of NYCEDC at One Liberty Plaza, New York, New York.  Attendees must enter NYCEDC’s offices on the 14th Floor.  The meeting will begin at approximately 3:20 p.m.  If you do not plan to attend in person and wish to hear the meeting, you may do so by using the conference call information that will be provided here in the coming days.

The agenda for the meeting is as follows:

  • Approval of Minutes of the November 10, 2021 Special Meeting of the Governance Committee
  • Board Self-Evaluation
  • Such other business as may properly come before the meeting

Click here to view the minutes to be approved at the Governance Committee meeting.

Any other materials to be approved at the Governance Committee meeting will be made available for viewing here, in the coming days.

 

Meeting Minutes Archive: