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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.

NYSERDA Board and Committee meeting videos and minutes are presented below. Each set of Minutes contains a current listing of the Members and Committee Members at the time of the meeting.

You will need a video player to view videos:

Closed captioning will be provided upon request. For any questions, comments, or concerns regarding our videos, please email [email protected]

Board Meetings

Date Time Meeting Notice /
Agenda
Minutes MP4 Videos
10-03-2022 2:00 PM Board Meeting Board Agenda [PDF] Board Minutes [PDF]

Board Video

Transcript [PDF]

06-28-2022 3:00 PM Board Meeting Board Agenda [PDF] Board Minutes [PDF]

Board Video

Transcript [PDF]

04-26-2022 12:00 PM Board Meeting Board Agenda [PDF] Board Minutes [PDF]

Board Video

Transcript [PDF]

01-25-2022 2:00 PM Board Meeting Board Agenda [PDF] Board Minutes [PDF]

Board Video

Transcript [PDF]

10-05-2021 2:00 PM Board Meeting Board Agenda [PDF] Board Minutes [PDF]

Board Video

Transcript [PDF]

06-22-2021 3:00 PM Board Meeting Board Agenda [PDF Board Minutes [PDF]

Board Video

Transcript [PDF]

04-27-2021 1:30 PM Board Meeting  Board Agenda [DOCX]  Board Minutes [PDF]

 Board Video

Transcript [PDF]

04-07-2021 11:00 AM Special Board Meeting Special Meeting Agenda [PDF]  Board Minutes [PDF]

Board Video

Transcript [PDF]

02-03-2021 03:00 PM Board Meeting Board Agenda [PDF] Board Minutes [PDF]

Board Video

Transcript [PDF]

12-01-2020 12:00 PM Board Meeting Board Agenda [PDF] Board Minutes [PDF]

Video

Transcript [PDF]

10-06-2020 02:00 PM Board Meeting  Board Agenda [PDF] Board Minutes [PDF]

Video

Transcript [PDF]

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

Video

Transcript: Board Transcript [PDF]

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

Video: High

Transcript: Board Transcript [PDF]

01-28-2020 01:30 PM Board Meeting Board Agenda [PDF] Board Minutes [PDF]  High | Low
10-08-2019 02:00 PM Board Meeting Board Agenda [PDF]  Board Minutes [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

* 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
10-03-2022 10:30 AM Audit & Finance Committee - Cancelled  
 
06-28-2022 10:00 AM Audit & Finance Committee  Audit & Finance Agenda [PDF]  

Audit & Finance Video

Transcript [PDF]

04-26-2022 10:00 AM Audit & Finance Committee  Audit & Finance Agenda [PDF] Audit & Finance Minutes [PDF] 

Audit & Finance Video

Transcript [PDF]

01-25-2022 10:00 AM Audit & Finance Committee  Audit & Finance Agenda [PDF] Audit & Finance Minutes [PDF] 

Audit & Finance Video

Transcript [PDF]

10-05-2021 11:00 AM Audit & Finance Committee  Audit & Finance Agenda [PDF] Audit & Finance Minutes [PDF] 

Audit & Finance Video

Transcript [PDF]

06-22-2021 10:00 AM Audit & Finance Committee Audit & Finance Agenda [PDF] Audit & Finance Minutes [PDF]

 Audit & Finance Video

Transcript [PDF]

04-27-2021 11:00 AM Audit & Finance Committee  Audit & Finance Agenda [DOCX] Audit & Finance Minutes [PDF]

 Audit & Finance Video

Transcript [PDF]

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

Video

Transcript: Audit & Finance Transcript [PDF]

04-28-2020 12:30 PM Audit & Finance Committee Audit & Finance Agenda [PDF] Audit & Finance Minutes [PDF] 

Video: High

Transcript: Audit & Finance Transcript [PDF]

01-28-2020 10:30 AM Audit & Finance Committee Audit & Finance Agenda [PDF] Audit & Finance Minutes [PDF]  High | Low
10-08-2019 11:30 AM Audit & Finance Committee Audit & Finance Agenda [PDF]  Audit & Finance Minutes [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

* 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
10-03-2022 11:00 AM Governance Committee Governance Agenda [PDF]

 Governance Video

Transcript [PDF]

06-28-2022 12:00 PM Governance Committee Governance Agenda [PDF] Governance Minutes [PDF]

 Governance Video

Transcript [PDF]

04-26-2022 12:00 PM Governance Committee Governance Agenda [PDF] Governance Minutes [PDF]

 Governance Video

Transcript [PDF]

06-21-2021 9:45 AM Governance Committee Governance Agenda [PDF] Governance Minutes [PDF]

 Governance Video

Transcript [PDF]

04-27-2021 10:00 AM Governance Committee Governance Agenda [DOCX]  Governance Minutes [PDF]

Governance Video

Transcript [PDF]

06-22-2020 12:30 PM Governance Committee Governance Agenda [PDF] Governance Minutes [PDF]

Video

Transcript: Governance Transcript [PDF]

06-26-2019 12:30 PM Governance Committee Governance Agenda [PDF]  Governance Minutes [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

* 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
10-03-2022 12:30 PM Program Planning Committee PPC Agenda [PDF]   

PPC Video 

Transcript [PDF]

06-28-2022 2:00 PM Program Planning Committee PPC Agenda [PDF]  PPC Minutes [PDF] 

PPC Video

Transcript [PDF]

04-26-2022 Cancelled Program Planning Committee      
01-25-2022 12:00 PM Program Planning Committee PPC Agenda [PDF]  PPC Minutes [PDF] 

PPC Video

Transcript [PDF]

10-05-2021 12:00 PM Program Planning Committee PPC Agenda [PDF]  PPC Minutes [PDF] 

PPC Video

Transcript [PDF]

06-22-2021 11:30 AM Program Planning Committee PPC Agenda [PDF] PPC Minutes [PDF] 

PPC Video

Transcript [PDF]

04-27-2021 12:00 PM Program Planning Committee  PPC Agenda [DOCX] PPC Minutes [PDF]

 PPC Video

Transcript [PDF]

02-2-2021 2:00 PM Program Planning Committee* PPC Agenda [PDF] PPC Minutes [PDF] 

PPC Video

Transcript [PDF]

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

Video

Transcript: Program Planning Transcript [PDF]

01-28-2020 12:000 PM Program Planning Committee Program Planning Agenda [PDF] Program Planning Minutes [PDF]  High | Low
10-08-2019 12:00 PM Program Planning Committee Program Planning Agenda [PDF] Program Planning Minutes [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

* 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
10-03-2022 11:30 AM Waste & Facilities Management Committee WFM Agenda [PDF]   

WFM Video

Transcript [PDF]

06-28-2022 1:30 PM Waste & Facilities Management Committee WFM Agenda [PDF]  WFM Minutes [PDF]

WFM Video

Transcript [PDF]

01-25-2022 1:30 PM Waste & Facilities Management Committee WFM Agenda [PDF]  WFM Minutes [PDF]

WFM Video

Transcript [PDF]

06-21-2021 9:00 AM Waste & Facilities Management Committee WFM Agenda [PDF]  WFM Minutes [PDF]

WFM Video

Transcript [PDF]

02-3-2021 10:00 AM Waste & Facilities Management Committee* WFM Agenda [PDF] WFM Minutes [PDF]

WFM Video

Transcript [PDF]

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

Transcript: WFM Transcript [PDF]
01-28-2020 10:00 AM 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] WFM Minutes [PDF] High | Low
06-26-2019 12:00 PM Waste & Facilities Management Committee WFM Agenda [PDF] WFM Minutes [PDF] High | Low
01-29-2019 10:30 AM Waste & Facilities Management Committee WFM Agenda [PDF] WFM Minutes [PDF] High | Low

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