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
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
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:
- August 9, 2023 – Members – DRAFT
- August 9, 2023 – Board – DRAFT
- June 30, 2023 – Governance
- April 28, 2023 – Board
- April 28, 2023 – Audit – DRAFT
- 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