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 here
or download Real Player here.
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 /
Agenda |
Materials |
Minutes |
MP4 Videos
|
| Waste & Facilities Management Committee |
01-24-2017 |
10:00 a.m. |
WFM Agenda [PDF]
|
|
|
High | Low
|
| Audit & Finance Committee |
01-24-2017 |
11:00 a.m. |
AFC Agenda [PDF]
Revised AFC Agenda [PDF]
|
|
|
High | Low |
| Program Planning Committee |
01-24-2017 |
12:00 p.m. |
PPC Agenda [PDF]
Revised PPC Agenda [PDF]
|
|
|
High | Low |
| Board Meeting |
01-24-2017 |
1:00 p.m. |
Board Agenda [PDF] |
|
Board Minutes [PDF]
|
High | Low |
| Governance Committee |
04-27-2017 |
10:00 a.m. |
Governance Agenda [PDF] |
|
|
High | Low
|
| Audit & Finance Committee |
04-27-2017 |
11:00 a.m. |
AFC Agenda [PDF] |
|
|
High | Low |
| Program Planning Committee |
04-27-2017 |
12:00 p.m. |
PPC Agenda [PDF]
|
|
|
High | Low |
| Board Meeting |
04-27-2017 |
1:30 p.m. |
Board Agenda [PDF] |
|
|
High | Low |
| Audit & Finance Committee |
06-26-2017 |
10:30 a.m. |
|
|
|
|
| Governance Committee |
06-26-2017 |
12:30 p.m. |
|
|
|
|
| Program Planning Committee |
06-26-2017 |
1:00 p.m. |
|
|
|
|
| Board Meeting |
06-26-2017 |
2:30 p.m. |
|
|
|
|
| Waste & Facilities Management Committee |
09-19-2017 |
10:30 a.m. |
|
|
|
|
| Audit & Finance Committee |
09-19-2017 |
11:00 a.m. |
|
|
|
|
| Program Planning Committee |
09-19-2017 |
12:00 p.m. |
|
|
|
|
| Board Meeting |
09-19-2017 |
2:00 p.m. |
|
|
|
|
Download Schedule as PDF
To print in an alternate format, download the meeting schedule as a PDF file:
