Board and Committee Meeting Archive

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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

Please see below for a listing of minutes and videos of NYSERDA Board and Committee meetings. Each set of Minutes contains a current listing of the Members and Committee Members at the time of the meeting.

Closed captioning will be provided upon request. For any questions, comments, or concerns regarding our videos, please email webcasting@nyserda.ny.gov

Board Meetings
Date Time Meeting Notice /
Agenda		 Minutes MP4 Videos
10-08-2019 02:00 PM Board Meeting Board Agenda [PDF]   High | Low
06-26-2019 02:30 PM Board Meeting Board Agenda [PDF] Board Minutes [PDF] High | Low
04-30-2019 01:30 PM Board Meeting Board Agenda [PDF] Board Minutes [PDF] High | Low
01-29-2019 01:30 PM Board Meeting Board Agenda [PDF] Board Minutes [PDF] High | Low
09-18-2018 2:00 p.m. Board Meeting Board Agenda [PDF] Board Minutes [PDF]
 High | Low
06-26-2018 2:30 p.m. Board Meeting Board Agenda [PDF] Board Minutes [PDF] High | Low
04-17-2018 1:30 p.m. Board Meeting Board Agenda [PDF] Board Minutes [PDF] *
High | Low
01-23-2018 1:00 p.m. Board Meeting Board Agenda [PDF] Board Minutes [PDF] High | Low
09-19-2017 2:00 PM Board Meeting  Board Agenda [PDF] Board Minutes [PDF] High  Low
06-26-2017 1:30 PM Board Meeting  Board Agenda [PDF] Board
Minutes [PDF] 		High  Low
04-27-2017 1:30 PM Board Meeting  Board Agenda [PDF] Board
Minutes [PDF]
 High  Low
01-24-2017 1:00 PM Board Meeting  Board Agenda [PDF]  Board Minutes [PDF] High  Low

* NYSERDA experienced technical difficulties with this recording. Please contact 518.862.1090 x3328 with any questions.

Audit and Finance Committee Meetings
Date Time Meeting Notice /
Agenda		 Minutes MP4 Videos
10-08-2019 11:30 AM Audit & Finance Committee Audit & Finance Agenda [PDF]   High | Low
06-26-2019 10:30 AM Audit & Finance Committee Audit & Finance Agenda [PDF] Audit & Finance Minutes [PDF] High | Low
04-30-2019 11:00 AM Audit & Finance Committee Audit & Finance Agenda [PDF]

Audit & Finance Minutes [PDF]

 High | Low
01-29-2019 11:00 AM Audit & Finance Committee Audit & Finance Agenda [PDF] Audit & Finance Minutes [PDF] High | Low
09-18-2018 11:30 a.m. Audit & Finance Committee AF Agenda [PDF] AF Minutes [PDF] High | Low
06-26-2018 10:30 a.m. Audit & Finance Committee AF Agenda [PDF] AF Minutes [PDF] High | Low
04-17-2018 11:00 a.m. Audit & Finance Committee AF Agenda [PDF] AF Minutes [PDF] High | Low
01-23-2018 11:00 a.m. Audit & Finance Committee

AF Agenda [PDF]

 AF Minutes [PDF] High | Low
09-19-2017 11:00 AM Audit & Finance Committee AF Agenda [PDF] AF Minutes [PDF] High  Low
06-26-2017 11:00 AM Audit & Finance Committee

AF Agenda [PDF]

 AF Minutes [PDF] High  Low
04-27-2017 11:00 AM Audit & Finance Committee

AF Agenda [PDF]

AF Minutes [PDF]

 High  Low
01-24-2017 11:00 AM Audit & Finance Committee  AF Agenda

Revised AFC Agenda [PDF]

AF Minutes [PDF]

 High  Low

* NYSERDA experienced technical difficulties with this recording. Please contact 518.862.1090 x3328 with any questions.

Governance Committee Meetings
Date Time Meeting Notice /
Agenda		 Minutes MP4 Videos
06-26-2019 12:30 PM Governance Committee Governance Agenda [PDF]   High | Low
04-30-2019 10:00 AM Governance Committee Governance Agenda [PDF]

Governance Minutes [PDF]

 High | Low
01-29-2019 10:00 AM Governance Committee Governance Agenda [PDF] Governance Minutes [PDF] High | Low
06-26-2018 12:30 p.m. Governance Committee Governance Agenda [PDF]  Governance Minutes [PDF] High | Low
04-17-2018 10:00 a.m. Governance Committee

Governance Agenda [PDF]

 Governance Minutes [PDF] High | Low
06-26-2017 12:30 PM Governance Committee Governance Agenda [PDF] Governance Minutes [PDF] High  Low 
04-27-2017 10:00 AM Governance Committee
 Governance Agenda [PDF] Governance Minutes [PDF]
 High  Low 

* NYSERDA experienced technical difficulties with this recording. Please contact 518.862.1090 x3328 with any questions.

Program Planning Committee Meetings
Date Time Meeting Notice /
Agenda		 Minutes MP4 Videos
10-08-2019 12:00 PM Program Planning Committee Program Planning Agenda [PDF]   High | Low
06-26-2019 01:00 PM Program Planning Committee Program Planning Agenda [PDF] Program Planning Minutes [PDF] High | Low
04-30-2019 12:00 PM Program Planning Committee Program Planning Agenda [PDF]

Program Planning Minutes [PDF]

 High | Low
01-29-2019 12:00 PM Program Planning Committee Program Planning Agenda [PDF] Program Planning Minutes [PDF]

High | Low
09-18-2018 12:00 p.m. Program Planning Committee PP Agenda [PDF]  PP Minutes [PDF] High | Low
06-26-2018 1:00 p.m. Program Planning Committee PP Agenda  [PDF] PP Minutes [PDF] High | Low
04-17-2018 12:00 p.m. Program Planning Committee PP Agenda [PDF] PP Minutes [PDF] High | Low
01-23-2018 12:00 p.m. Program Planning Committee PP Agenda [PDF] PP Minutes [PDF] High | Low
09-19-2017 12:00 PM Program Planning Committee PPC Agenda [PDF] PPC Minutes [PDF] High  Low
06-26-2017 1:00 PM Program Planning Committee PPC Agenda [PDF] PPC Minutes [PDF] High  Low
04-27-2017 12:00 PM Program Planning Committee PPC Agenda [PDF] PPC Minutes [PDF]
 High  Low
01-24-2017 12:00 PM Program Planning Committee   PPC Agenda

Revised PPC Agenda [PDF]

PPC Minutes [PDF]

 High  Low

* NYSERDA experienced technical difficulties with this recording. Please contact 518.862.1090 x3328 with any questions.

Waste and Facilities Committee Meetings
Date Time Meeting Notice /
Agenda		 Minutes MP4 Videos
06-26-2019 12:00 PM Waste & Facilities Management Committee WFM Agenda [PDF] WFM Minutes [PDF] High | Low
10-08-2019 11:00 AM Waste & Facilities Management Committee WFM Agenda [PDF]   High | Low
01-29-2019 10:30 AM Waste & Facilities Management Committee WFM Agenda [PDF] WFM Minutes [PDF] High | Low
09-18-2018 10:30 a.m. Waste & Facilities Management Committee WF Agenda [PDF]  WF Minutes [PDF] High | Low
01-23-2018 10:00 a.m. Waste & Facilities Management Committee  WF Agenda [PDF] WF Minutes [PDF] High | Low
09-19-2017 10:30 AM Waste & Facilities Management Committee WF Agenda [PDF] WF Minutes [PDF] High  Low
01-24-2017 10:00 AM Waste & Facilities Management Committee WF Agenda [PDF] WFMinutes [PDF] High  Low

* NYSERDA experienced technical difficulties with this recording. Please contact 518.862.1090 x3328 with any questions.