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
09-18-2018 2:00 p.m. Board Meeting Board Agenda [PDF] Board Minutes [PDF]
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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] *
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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]
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04-27-2017 1:30 PM Board Meeting  Board Agenda [PDF] Board
Minutes
[PDF]
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01-24-2017 1:00 PM Board Meeting  Board Agenda [PDF]  Board Minutes [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
*
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* 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 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
 minutes high quality videoLow quality video high quality videoLow quality video
01-26-2015 12:00 PM Board Meeting agenda agenda
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
09-18-2018 11:30 a.m. Audit & Finance Committee AF Agenda [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]

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

Revised AFC Agenda [PDF]

AF Minutes [PDF]

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09-20-2016 11:00 AM Audit & Finance Committee
 Agenda minutes
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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 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
 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
 minutes high quality videoLow quality video high quality videoLow quality video
01-26-2015 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
06-26-2018 12:30 p.m. Governance Committee Governance Agenda [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]
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06-21-2016 12:30 PM Governance Committee
 Governance Agenda [PDF] Governance Minutes [PDF] High  Low 
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 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
 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

Program Planning Committee Meetings

Date Time Meeting Notice /
Agenda		 Minutes MP4 Videos
09-18-2018 12:00 p.m. Program Planning Committee PP Agenda [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]
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01-24-2017 12:00 PM Program Planning Committee   PPC Agenda

Revised PPC Agenda [PDF]

PPC Minutes [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 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
 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
 agenda minutes high quality videoLow quality video high quality videoLow quality video

Waste and Facilities Committee Meetings

WFM Agenda[PDF]
Date Time Meeting Notice /
Agenda		 Minutes MP4 Videos
09-18-2018 10:30 a.m. Waste & Facilities Management Committee WF Agenda [PDF]   High | Low
01-23-2018 10:00 a.m. Waste & Facilities Management Committee WFM Minutes [PDF] High | Low
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
 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 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
 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
 agenda minutes high quality videoLow quality video high quality videoLow quality video
01-26-2015 10:30 AM Waste & Facilities Management Committee
 agenda minutes high quality videoLow quality video high quality videoLow quality video