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
01-24-2017 1:00 PM Board Meeting  Board Agenda [PDF]
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09-20-2016 2:00 PM Board Meeting
 Agenda Board Meeting Minutes High  Low
06-21-2016 2:30 PM Board Meeting Meeting Minutes Board Meeting Minutes High  Low
04-11-2016 3:00 PM Board Meeting agenda Board Meeting Minutes High  Low
01-26-2016 1:30 PM Board Meeting agenda Board Meeting Minutes
*
High  Low

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

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

Audit and Finance Committee Meetings

Date Time Meeting Notice /
Agenda
Minutes MP4 Videos
01-24-2017 11:00 AM Audit & Finance Committee  AFC Agenda

Revised AFC Agenda [PDF]

High  Low
09-20-2016 11:00 AM Audit & Finance Committee
 Agenda minutes
High  Low
06-21-2016 10:30 AM Audit & Finance Committee
Meeting Agenda Board Meeting Minutes High  Low
04-11-2016 11:30 AM Audit & Finance Committee
Meeting Minutes Audit & Finance Meeting Minutes High  Low
01-26-2016 10:30 AM Audit & Finance Committee
agenda Meeting Minutes *
High  Low

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

Date Time Meeting Notice /
Agenda
Minutes Media
Player
Real
Player
09-21-2015 10:30 AM Audit & Finance Committee
agenda

minutes

high quality audit and finance 09-21-2015 videoLow quality audit and finance 09-01-2015 video high quality audit and finance 09-21-2015 videoLow quality audit and finance 09-21-2015 video
06-18-2015 12:00 PM Audit & Finance Committee agenda minutes high quality videoLow quality video high quality videoLow quality video
04-21-2015 11:30 AM Audit & Finance Committee agenda
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01-26-2015 11:00 AM Audit & Finance Committee agenda minutes high quality videoLow quality video high quality videoLow quality video
09-22-2014 11:00 AM Audit & Finance Committee agenda minutes high quality videoLow quality video high quality videoLow quality video
05-05-2014 11:30 AM Audit & Finance Committee agenda minutes high quality videoLow quality video high quality videoLow quality video
03-07-2014  2:00 PM Audit & Finance Committee agenda minutes high quality videoLow quality video high quality videoLow quality video
09-30-2013 11:00 AM Audit & Finance Committee agenda  agenda  high quality videoLow quality video high quality videoLow quality video
06-17-2013 11:00 AM Audit & Finance Committee agenda  minutes  high quality videoLow quality video  high quality videoLow quality video 
04-23-2013 11:00 AM Audit & Finance Committee agenda  minutes  high quality videoLow quality video  high quality videoLow quality video 
01-28-2013 11:00 AM Audit & Finance Committee agenda minutes high quality videoLow quality video  high quality videoLow quality video 

Governance Committee Meetings

Date Time Meeting Notice /
Agenda
Minutes MP4 Videos
04-11-2016 10:30 AM Governance Committee
Meeting Minutes Governance Meeting Minutes High  Low 
01-26-2016 10:00 AM Governance Committee
agenda Meeting Minutes *
High  Low 

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

Date Time Meeting Notice /
Agenda
Minutes Media
Player
Real
Player
06-01-2015 12:00 PM Governance Committee
agenda

minutes high quality videoLow quality video high quality videoLow quality video
04-21-2015 10:30 AM Governance Committee agenda
minutes high quality videoLow quality video high quality videoLow quality video
09-22-2014 10:30 AM Governance Committee agenda minutes high quality videoLow quality video high quality videoLow quality video
05-05-2014 10:30 AM Governance Committee agenda minutes high quality videoLow quality video high quality videoLow quality video
06-17-2013 10:30 AM Governance Committee agenda minutes high quality videoLow quality video  high quality videoLow quality video 
04-23-2013 10:00 AM Governance Committee agenda minutes high quality videoLow quality video  high quality videoLow quality video 

Program Planning Committee Meetings

Date Time Meeting Notice /
Agenda
Minutes MP4 Videos
01-24-2017 12:00 PM Program Planning Committee   PPC Agenda

Revised PPC Agenda [PDF]

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09-20-2016
12:00 PM Program Planning Committee
PPC Agenda minutes High  Low
06-21-2016
1:00 PM Program Planning Committee
Meeting Agenda Meeting Agenda High  Low
04-11-2016
12:30 PM Program Planning Committee
Meeting Minutes Program Planning Committee Meeting Minutes High  Low
01-26-2016
12:00 PM Program Planning Committee
agenda Meeting Minutes *
High  Low

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

Date Time Meeting Notice /
Agenda
Minutes Media
Player
Real
Player
09-21-2015 11:30 AM Program Planning Committee
agenda

minutes

high quality Program Planning 09-21-2015 videoLow quality Program Planning 09-21-2015 video high quality Program Planning 09-21-2015 videoLow quality Program Planning 09-21-2015 video
06-18-2015 10:00 AM Program Planning Committee agenda agenda minutes high quality videoLow quality video high quality videoLow quality video
03-31-2015 11:30 AM Program Planning Committee
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09-08-2014 11:30 AM Program Planning Committee
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06-10-2014 10:30 AM Program Planning Committee
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04-07-2014 11:30 AM Program Planning Committee
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01-13-2014 10:45 AM Program Planning Committee agenda minutes high quality videoLow quality video high quality videoLow quality video
09-16-2013 11:00 AM Program Planning Committee agenda minutes high quality videoLow quality video high quality videoLow quality video
06-06-2013 9:00 AM Program Planning Committee
(All Day Meeting)
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04-16-2013 10:30 AM Program Planning Committee
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01-15-2013 10:30 AM Program Planning Committee
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Waste and Facilities Committee Meetings

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

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

Date Time Meeting Notice /
Agenda
Minutes Media
Player
Real
Player
09-01-2015   12:00 PM  Waste & Facilities Management Committee
agenda

minutes

high quality waste management 09-01-2015 videoLow quality waste management 09-01-2015 video high quality waste management 09-01-2015 videoLow quality waste management 09-01-2015 video
06-01-2015 10:30 AM Waste & Facilities Management Committee
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01-26-2015 10:30 AM Waste & Facilities Management Committee
agenda minutes high quality videoLow quality video high quality videoLow quality video
09-08-2014 10:30 AM Waste & Facilities Management Committee
agenda minutes high quality videoLow quality video high quality videoLow quality video
04-07-2014 10:30 AM Waste & Facilities Management Committee
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01-13-2014 10:15 AM Waste & Facilities Management Committee
agenda minutes high quality videoLow quality video high quality videoLow quality video
09-16-2013 10:30 AM Waste & Facilities Management Committee
agenda minutes high quality videoLow quality video high quality videoLow quality video
04-16-2013 10:00 AM Waste & Facilities Management Committee
agenda minutes high quality videoLow quality video  high quality videoLow quality video 
01-15-2013 1:30 PM Waste & Facilities Management Committee
agenda minutes high quality videoLow quality video  high quality videoLow quality video