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Board and Committee Meetings and Webcasts

 

2022-Governance-Committee-Meeting-04262022-Governance-Committee-Meeting-04262022-Audit-and-Finance-Committee-Meeting-0426Pursuant to Section 103(2)(f) of the Public Officers Law, New York State agencies and public authorities are required to broadcast meetings subject to the Open Meetings Law via the internet. In accordance with this requirement, NYSERDA will be posting a video of its Board and Committee meetings to the web within a reasonable time after the meeting. If you do not have Windows Media Player or Real Player on your computer, you can download Windows Media Player hereOpens in a new Browser or download Real Player here.Opens in a new Browser

Past Meetings

For a complete listing of agendas, minutes, and videos of past NYSERDA Board and Committee meetings see the Board and Committee Meetings Archive page. Each set of Minutes contains a current listing of the Members and Committee Members at the time of the meeting. 

2022 Meeting Materials

Prior to Board meetings, NYSERDA will post documents (such as proposed resolutions, rules, regulations, policies and amendments thereto) that are scheduled to be the subject of discussion by the Board.

Meeting Date Time Notice /
Agenda
Materials Minutes MP4 Videos

Audit & Finance Committee 01-25-2022 10:00 AM Audit & Finance Agenda [PDF]   Audit & Finance Minutes [PDF]

Audit & Finance Video

Audit & Finance  Transcript [PDF]

Waste & Facilities Management Committee 01-25-2022 11:00 AM WFM Agenda [PDF]      

WFM Video

WFM Transcript [PDF]

Program Planning Committee 01-25-2022 12:00 PM Program Planning Agenda [PDF]     

Program Planning Video

Program Planning Transcript [PDF]

Board Meeting 01-25-2022 2:00 PM Board Agenda [PDF]    Board Minutes [PDF]

Board Video

 Board Transcript [PDF]

Audit & Finance Committee 04-26-2022 10:00 AM Audit & Finance Agenda [PDF]  

Audit & Finance Video 

Audit & Finance Transcript [PDF]

Governance Committee 04-26-2022 11:00 AM  Governance Agenda [PDF]    

Governance Video 

Governance Transcript [PDF]

Program Planning Committee
04-26-2022 Cancelled
     
Board Meeting
04-26-2022 12:00 PM Board Agenda [PDF]

 Board Video

Board Transcript [PDF]

Audit & Finance Committee
06-28-2022 10:00 AM        
Waste & Facilities Management Committee
06-28-2022 12:00 PM        
Governance Committee
06-28-2022 1:00 PM        
Program Planning Committee
06-28-2022 2:00 PM        
Board Meeting
06-28-2022 3:00 PM        
Audit & Finance Committee
10-03-2022 10:30 AM        
Waste & Facilities Management Committee
10-03-2022 11:30 AM        
Program Planning Committee
10-03-2022 12:00 PM      
Board Meeting
10-03-2022 2:00 PM        

Download Schedule as PDF

To print in an alternate format, download the meeting schedule as a PDF file: