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:
- November 10, 2021 – Board – DRAFT
- November 10, 2021 – Members – DRAFT
- November 10, 2021 – Governance – DRAFT
- September 30, 2021 – Audit – DRAFT
- 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
- 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
- October 12, 2012 – Board
- August 9, 2012 – Board
- June 21, 2012 – Board
- May 24, 2012 – Board
- May 24, 2012 – Audit