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.

Tuesday, December 1, 2020 Webinar:

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 this meeting, click on the webinar link below and enter login information as prompted.

Board: 12:00pm

Event address for attendees: https://nyserdany.webex.com/nyserdany/onstage/g.php?MTID=e1ff2d92d24eef36873fc127b265d36af

Event number: 145 115 2058

Event password: December2020

Audio conference: US TOLL +1-415-655-0003

Access code: 145 115 2058

A recording and transcript of the webinar will be posted to this 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]  WFM Minutes [PDF] High | Low
Audit & Finance Committee 01-28-2020 10:30 AM Audit & Finance Agenda [PDF] Audit & Finance Minutes [PDF]  High | Low
Program Planning Committee 01-28-2020 12:00 PM Program Planning Agenda [PDF] Program Planning Minutes [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]   Audit & Finance Minutes [PDF] 

Video: High

Transcript: Audit & Finance Transcript [DOCX]

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

Video: High

Transcript: Board Transcript [DOCX]

Waste & Facilities Management Committee 06-22-2020 11:30 AM WFM Agenda [PDF]     Video

Transcript: WFM Transcript [DOCX]
Governance Committee 06-22-2020 12:30 PM Governance Agenda [PDF]    

Video

Transcript: Governance Transcript [DOCX]

Audit & Finance Committee 06-23-2020 10:00 AM Audit & Finance Agenda [PDF]    

Video

Transcript: Audit & Finance Transcript [DOCX]

Program Planning Committee 06-23-2020 12:30 PM Program Planning Agenda [PDF]    

Video

Transcript: Program Planning Transcript [DOCX]

Board Meeting 06-23-2020 02:30 PM REVISED Board Agenda [PDF] Board Materials [PDF] Board Minutes [PDF] 

Video

Transcript: Board Transcript [DOCX]

Board Meeting 10-06-2020 02:00 PM  Board Agenda [PDF]  Board Materials [PDF]    
Board Meeting 12-01-2020 12:00 PM    

Download Schedule as PDF

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