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 Audit Committee of the NYCLDC Board of Directors will be held on Friday, September 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.  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: Dial-in Number 1-(866)-866-2244; and Audience Passcode 3287615#.  The meeting will begin at 2:00 p.m.

The agenda for the meeting is as follows:

  • Approval of Minutes of the August 30, 2022 Special Meeting of the Audit Committee
  • Review of Financial Report of NYCLDC for FY 2022 pursuant to Section 2800 of the Public Authorities Law and Financial Statements and Required Supplementary Information of NYCLDC for the Years Ended June 30, 2022 and 2021, with Report of Independent Auditors included in the Financial Report
  • 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 to be approved at the meeting.

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

A regular meeting of the Board of Directors of NYCLDC will be held on Friday, September 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.  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: Dial-in Number 1-(866)-866-2244; and Audience Passcode 3287615#.  The meeting will begin at approximately 2:05 p.m.

The agenda for the meeting is as follows:

  • Approval of Minutes of the August 30, 2022 Special Meeting of the Board of Directors
  • Performance Measurement Report
  • Financial Report Pursuant to Section 2800 of the Public Authorities Law
  • Annual Investment Report
  • Such other business as may properly come before the meeting

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

Click here to view other materials to be approved at the Board of Directors meeting.

A special meeting of the Governance Committee of the NYCLDC Board of Directors will be held on Friday, September 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.  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: Dial-in Number 1-(866)-866-2244; and Audience Passcode 3287615#.  The meeting will begin at approximately 2:10 p.m.

The agenda for the meeting is as follows:

  • Approval of Minutes of the August 30, 2022 Special Meeting of the Governance Committee
  • Annual NYCLDC Board Self-Evaluation
  • Such other business as may properly come before the meeting

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

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

 

Meeting Minutes Archive: