Meeting Dates and Agendas
Meetings of the Board of Directors are scheduled to be held at 2:00 pm, at 260 Broadway, New York, New York, on the following dates, unless otherwise indicated:
- June 29, 2017*
- August 3, 2017
- September 29, 2017 – 1:00 p.m.
- November 9, 2017*
- February 7, 2018
- May 10, 2018
- August 9, 2018*
- September 28, 2018 – 4:05 p.m. at 110 William Street, Manhattan, 6th Floor, Conference Room 6A
- November 8, 2018* – at 110 William Street, Manhattan, Conference Room 5C (entry on 6th Floor)
- February 7, 2019
- May 9, 2019
- June 27, 2019
*also a Members meeting
A regular meeting of the Board of Directors of NYCLDC will be held at 2:00 p.m. on Thursday, February 7, 2019, at 260 Broadway, New York, New York.
The agenda for the meeting is as follows:
- Approval of Minutes of the November 8, 2018 Board of Directors Meeting
- Long Term Ground Lease to The Community Builders, Inc.
- Such other business as may properly come before the meeting
The minutes to be approved at the meeting are available, below.
Click Here to view the other materials to be approved at the meeting.
Meeting Minutes Archive:
- November 8, 2018 – Members – DRAFT
- November 8, 2018 – Board – DRAFT
- November 8, 2018 – Governance – DRAFT
- September 28, 2018 – Audit – DRAFT
- 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
- 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