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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, October 3, 2022 Webinars

To join these meetings, click on the webinar links below and enter login information as promoted.

1. Governance Committee Meeting 11:00 a.m.

Join link:
https://nyserdany.webex.com/nyserdany/j.php?MTID=me78759f37fa377e17ae9375b236c6d03 Link opens in new window - close new window to return to this page.

Webinar number:
2594 591 8651

Webinar password:
Oct2022 (6282022 from phones)

Join by phone:
+1-646-992-2010 United States Toll (New York City)

Access code: 259 459 18651

2. Waste and Facilities Management Committee Meeting 11:30 a.m.

Join link:
https://nyserdany.webex.com/nyserdany/j.php?MTID=m2adb3b8160e86e99452bc710e9737bc7 Link opens in new window - close new window to return to this page.

Webinar number:
2595 501 2698

Webinar password:
WFM2022 (9362022 from phones)

Join by phone:
+1-646-992-2010 United States Toll (New York City)

Access code: 259 550 12698

3. Program Planning Committee 12:00 p.m.

Join link:
https://nyserdany.webex.com/nyserdany/j.php?MTID=mf218f9650cb66c2ec0ebf25788f556cb Link opens in new window - close new window to return to this page.

Webinar number:
2591 175 3801

Webinar password:
PPC2022 (7722022 from phones)

Join by phone:
+1-646-992-2010 United States Toll (New York City)

Access code: 259 117 53801

4. Board Meeting 2:00 p.m.

Join link:
https://nyserdany.webex.com/nyserdany/j.php?MTID=m7ebd93e3ac5edd353e1ecadc655758ac Link opens in new window - close new window to return to this page.

Webinar number:
2594 569 5566

Webinar password:
Board2022 (26273203 from phones)

Join by phone:
+1-646-992-2010 United States Toll (New York City)

Access code: 259 456 95566

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

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 1:30 PM WFM Agenda [PDF]   WFM Minutes [PDF] 

WFM Video

WFM Transcript [PDF]

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

Audit & Finance Video 

Audit & Finance Transcript [PDF]

Governance Committee 04-26-2022 12:00 PM  Governance Agenda [PDF]   Governance Minutes [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 Minutes [PDF]

 Board Video

Board Transcript [PDF]

Audit & Finance Committee
06-28-2022 10:00 AM Audit & Finance Agenda [PDF]
    Audit & Finance Video
Audit & Finance Transcript [PDF]
Waste & Facilities Management Committee
06-28-2022 1:30 PM WFM Agenda [PDF]
 

 WFM Video

WFM Transcript [PDF]

Governance Committee
06-28-2022 12:00 PM Governance Agenda [PDF]
   

Governance Video

Governance Transcript [PDF]

Program Planning Committee
06-28-2022 2:00 PM Program Planning Agenda [PDF]
 

Program Planning Video

Program Planning Transcript [PDF]

Board Meeting
06-28-2022 3:00 PM  Board Agenda [PDF]
  Board Minutes [PDF]

Board Video

Board Transcript [PDF]

Audit & Finance Committee
10-03-2022 10:30 AM  Cancelled    
Waste & Facilities Management Committee
10-03-2022 11:30 AM WFM Agenda [PDF]       
Program Planning Committee
10-03-2022 12:30 PM Program Planning Agenda [PDF]     
Governance Committee
10-03-2022 11:00 AM Governance Agenda [PDF]     
Board Meeting
10-03-2022 2:00 PM Board Agenda [PDF]  Meeting Materials [PDF]    

Download Schedule as PDF

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