Board and Committee Meetings and Webcasts

Pursuant 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.

Monday, June 22, 2020 and Tuesday, June 23, 2020 Webinars

To limit the spread of COVID-19, the meeting will be conducted by teleconference and members of the public will be allowed to observe and listen to the meeting via webcast only. To join these meetings, click on the webinar links below and enter login information as promoted.

June 22, 2020

  • 1. Waste and Facilities Management Committee11:30am
    Event address for attendees: WebEx Link
    Event number: 145 619 0005
    Event password: June2020

    Audio conference: US TOLL +1-415-655-0003
    Access code: 145 619 0005
  • 2. Governance Committee: 12:30pm
    Event address for attendees: WebEx Link
    Event number: 145 427 9252
    Event password: June2020

    Audio conference: US TOLL +1-415-655-0003
    Access code: 145 427 9252

June 23, 2020

  • 1. Audit and Finance Committee: 10:00am
    Event address for attendees: WebEx Link
    Event number: 145 550 2822
    Event password: June2020

    Audio conference: US TOLL +1-415-655-0003
    Access code: 145 550 2822
  • 2. Program Planning Committee: 12:30pm
    Event address for attendees: WebEx Link
    Event number: 145 187 5766
    Event password: June2020

    Audio conference: US TOLL +1-415-655-0003
    Access code: 145 187 5766
  • 3. Board Meeting: 2:30pm
    Event address for attendees: WebEx Link
    Event number: 145 929 3979
    Event password: June2020

    Audio conference: US TOLL +1-415-655-0003
    Access code: 145 929 3979

A recording and transcript of the webinars will be posted to the page as soon as practicable.

2020 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

Waste & Facilities Management Committee 01-28-2020 10:00 AM WFM Agenda [PDF]   High | Low
Audit & Finance Committee 01-28-2020 10:30 AM Audit & Finance Agenda [PDF]   High | Low
Program Planning Committee 01-28-2020 12:00 PM Program Planning Agenda [PDF]   High | Low
Board Meeting 01-28-2020 01:30 PM Board Agenda [PDF] Board Minutes [PDF]  High | Low
Audit & Finance Committee 04-28-2020 12:30 PM Audit & Finance Agenda [PDF]    

Video: High

Transcript: Audit & Finance Transcript [DOCX]

Board Meeting 04-28-2020 01:30 PM Board Agenda [PDF]  

Video: High

Transcript: Board Transcript [DOCX]

Waste & Facilities Management Committee 06-22-2020 11:30 AM WFM Agenda [PDF]     Video 
Governance Committee 06-22-2020 12:30 PM Governance Agenda [PDF]     Video 
Audit & Finance Committee 06-23-2020 10:00 AM Audit & Finance Agenda [PDF]     Video 
Program Planning Committee 06-23-2020 12:30 PM Program Planning Agenda [PDF]     Video
Board Meeting 06-23-2020 02:30 PM REVISED Board Agenda [PDF] Board Materials [PDF]   Video 
Waste & Facilities Management Committee 10-06-2020 10:30 AM        
Audit & Finance Committee 10-06-2020 11:30 AM        
Program Planning Committee 10-06-2020 12:00 PM        
Board Meeting 10-06-2020 02:00 PM        

Download Schedule as PDF

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