Board and Committee Meeting Archive

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.

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
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
09-20-2016	2:00 PM	Board Meeting			High  Low
06-21-2016	2:30 PM	Board Meeting			High  Low
04-11-2016	3:00 PM	Board Meeting			High  Low
01-26-2016	1:30 PM	Board Meeting			* High  Low

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

Date	Time	Meeting	Notice / Agenda	Minutes	Media Player	Real Player
09-21-2015	1:30 PM	Board Meeting
06-18-2015	1:30 PM	Board Meeting
04-21-2015	1:00 PM	Board Meeting
01-26-2015	12:00 PM	Board Meeting
09-22-2014	12:00 PM	Board Meeting
06-24-2014	1:00 PM	Board Meeting
05-05-2014	1:00 PM	Board Meeting
03-07-2014	2:30 PM	Board Meeting
09-30-2013	12:00 PM	Board Meeting
09-16-2013	12:00 PM	Board Meeting
06-17-2013	1:00 PM	Board Meeting
04-23-2013	12:30 PM	Board Meeting
01-28-2013	11:30 AM	Board Meeting

Audit and Finance Committee Meetings

Date	Time	Meeting	Notice / Agenda	Minutes	MP4 Videos
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
09-20-2016	11:00 AM	Audit & Finance Committee			High  Low
06-21-2016	10:30 AM	Audit & Finance Committee			High  Low
04-11-2016	11:30 AM	Audit & Finance Committee			High  Low
01-26-2016	10:30 AM	Audit & Finance Committee			* High  Low

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

Date	Time	Meeting	Notice / Agenda	Minutes	Media Player	Real Player
09-21-2015	10:30 AM	Audit & Finance Committee
06-18-2015	12:00 PM	Audit & Finance Committee
04-21-2015	11:30 AM	Audit & Finance Committee
01-26-2015	11:00 AM	Audit & Finance Committee
09-22-2014	11:00 AM	Audit & Finance Committee
05-05-2014	11:30 AM	Audit & Finance Committee
03-07-2014	2:00 PM	Audit & Finance Committee
09-30-2013	11:00 AM	Audit & Finance Committee
06-17-2013	11:00 AM	Audit & Finance Committee
04-23-2013	11:00 AM	Audit & Finance Committee
01-28-2013	11:00 AM	Audit & Finance Committee

Governance Committee Meetings

Date	Time	Meeting	Notice / Agenda	Minutes	MP4 Videos
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
06-21-2016	12:30 PM	Governance Committee	Governance Agenda [PDF]	Governance Minutes [PDF]	High  Low
04-11-2016	10:30 AM	Governance Committee			High  Low
01-26-2016	10:00 AM	Governance Committee			* High  Low

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

Date	Time	Meeting	Notice / Agenda	Minutes	Media Player	Real Player
06-01-2015	12:00 PM	Governance Committee
04-21-2015	10:30 AM	Governance Committee
09-22-2014	10:30 AM	Governance Committee
05-05-2014	10:30 AM	Governance Committee
06-17-2013	10:30 AM	Governance Committee
04-23-2013	10:00 AM	Governance Committee

Program Planning Committee Meetings

Date	Time	Meeting	Notice / Agenda	Minutes	MP4 Videos
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
09-20-2016	12:00 PM	Program Planning Committee			High  Low
06-21-2016	1:00 PM	Program Planning Committee			High  Low
04-11-2016	12:30 PM	Program Planning Committee			High  Low
01-26-2016	12:00 PM	Program Planning Committee			* High  Low

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

Date	Time	Meeting	Notice / Agenda	Minutes	Media Player	Real Player
09-21-2015	11:30 AM	Program Planning Committee
06-18-2015	10:00 AM	Program Planning Committee
03-31-2015	11:30 AM	Program Planning Committee
09-08-2014	11:30 AM	Program Planning Committee
06-10-2014	10:30 AM	Program Planning Committee
04-07-2014	11:30 AM	Program Planning Committee
01-13-2014	10:45 AM	Program Planning Committee
09-16-2013	11:00 AM	Program Planning Committee
06-06-2013	9:00 AM	Program Planning Committee (All Day Meeting)
04-16-2013	10:30 AM	Program Planning Committee
01-15-2013	10:30 AM	Program Planning Committee

Waste and Facilities Committee Meetings

Date	Time	Meeting	Notice / Agenda	Minutes	MP4 Videos
09-19-2017	10:30 AM	Waste & Facilities Management Committee	WFM Agenda [PDF]	WF Minutes [PDF]	High  Low
01-24-2017	10:00 AM	Waste & Facilities Management Committee	WFM Agenda [PDF]	WFM Minutes  [PDF]	High  Low
09-20-2016	10:30 AM	Waste & Facilities Management Committee			High  Low
04-11-2016	10:00 AM	Waste & Facilities Management Committee			High  Low
01-26-2016	11:00 AM	Waste & Facilities Management Committee			* High  Low

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

Date	Time	Meeting	Notice / Agenda	Minutes	Media Player	Real Player
09-01-2015	12:00 PM	Waste & Facilities Management Committee
06-01-2015	10:30 AM	Waste & Facilities Management Committee
01-26-2015	10:30 AM	Waste & Facilities Management Committee
09-08-2014	10:30 AM	Waste & Facilities Management Committee
04-07-2014	10:30 AM	Waste & Facilities Management Committee
01-13-2014	10:15 AM	Waste & Facilities Management Committee
09-16-2013	10:30 AM	Waste & Facilities Management Committee
04-16-2013	10:00 AM	Waste & Facilities Management Committee
01-15-2013	1:30 PM	Waste & Facilities Management Committee