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:

  • April 28, 2023 (at 2:30 p.m.)
  • June 14, 2023 (Canceled)
  • August 9, 2023
  • September 29, 2023
  • November 15, 2023*
  • February 7, 2024
  • May 1, 2024
  • June 20, 2024

*also a Members meeting

A special meeting of the Audit Committee of the Board of Directors of New York City Land Development Corporation (“NYCLDC”) will be held on Friday, September 29, 2023, in Conference Room 13A, on the 13th Floor at the offices of New York City Economic Development Corporation (“NYCEDC”) at One Liberty Plaza, New York, New York.  Attendees should 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 943-4999-5454.  The meeting will begin at 2:00 p.m.

The agenda for the Audit Committee meeting is as follows:

  • Approval of Minutes of the April 28, 2023 Special Meeting of the Audit Committee
  • Review of Financial Report of NYCLDC for FY 2023 pursuant to Section 2800 of the Public Authorities Law and audited financial statements and related documents
  • Review of Annual Investment Report
  • Session with Management (if necessary)
  • Session with Auditors (if necessary)
  • Such other business as may properly come before the meeting

Click here to view the minutes and other materials to be reviewed and/or approved at the Audit Committee meeting.

A regular meeting of the Board of Directors of NYCLDC will be held on Friday, September 29, 2023, in Conference Room 13A, on the 13th Floor at the offices of NYCEDC at One Liberty Plaza, New York, New York.  Attendees should 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 943-4999-5454.  The meeting will begin at approximately 2:05 p.m.

The agenda for the Board of Directors meeting is as follows:

  • Approval of Minutes of the August 9, 2023 Regular Meeting of the Board of Directors
  • Financial Report of NYCLDC for FY 2023 pursuant to Section 2800 of the Public Authorities Law and audited financial statements and related documents
  • Annual Investment Report
  • Performance Measurement Report
  • Such other business as may properly come before the meeting

Click here to view the minutes and other materials to be reviewed and/or approved at the Board of Directors meeting.

A special meeting of the Governance Committee of the Board of Directors of NYCLDC will be held on Friday, September 29, 2023, in Conference Room 13A, on the 13th Floor at the offices of NYCEDC at One Liberty Plaza, New York, New York.  Attendees should 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 943-4999-5454.  The meeting will begin at approximately 2:10 p.m.

The agenda for the Governance Committee meeting is as follows:

  • Annual NYCLDC Board Self-Evaluation
  • Such other business as may properly come before the meeting

Click here to view the materials to be reviewed and/or approved at the Governance Committee meeting.

 

Meeting Minutes Archive: