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.

2017 Meetings

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 /
Materials Minutes MP4 Videos

Waste & Facilities Management Committee 01-24-2017 10:00 a.m.

WFM Agenda [PDF]

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Audit & Finance Committee 01-24-2017 11:00 a.m.

AFC Agenda [PDF]

Revised AFC Agenda [PDF]


AFC Minutes [PDF]

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Program Planning Committee 01-24-2017 12:00 p.m.

PPC Agenda [PDF]

Revised PPC Agenda [PDF]


PPC Minutes [PDF]

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Board Meeting 01-24-2017 1:00 p.m. Board Agenda [PDF]
 Board Minutes [PDF]
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Governance Committee 04-27-2017 10:00 a.m. Governance Agenda [PDF]   Governance Minutes [PDF] High | Low
Audit & Finance Committee 04-27-2017 11:00 a.m. AFC Agenda [PDF]   AFC Minutes [PDF] High | Low
Program Planning Committee 04-27-2017 12:00 p.m.  PPC Agenda [PDF]
  PPC Minutes [PDF] High | Low
Board Meeting 04-27-2017 1:30 p.m. Board Agenda [PDF]
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Audit & Finance Committee 06-26-2017 10:30 a.m.

AFC Agenda [PDF]

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Governance Committee 06-26-2017 12:30 p.m. Governance Agenda [PDF]     High | Low
Program Planning Committee 06-26-2017 1:00 p.m. PPC Agenda [PDF]     High | Low
Board Meeting 06-26-2017 2:30 p.m. Board Agenda [PDF] Board Minutes [PDF]
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Waste & Facilities Management Committee 09-19-2017 10:30 a.m.  WFM Agenda [PDF]      
Audit & Finance Committee 09-19-2017 11:00 a.m. AFC Agenda [PDF]      
Program Planning Committee 09-19-2017 12:00 p.m.  PPC Agenda [PDF]      
Board Meeting 09-19-2017 2:00 p.m. Revised Board Agenda [PDF]

Board Agenda [PDF]
Board Materials [ZIP]    

Download Schedule as PDF

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