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]
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
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 518.862.1090 x3328 with any questions.

 

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] 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
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 518.862.1090 x3328 with any questions.

 

Governance Committee Meetings

Date Time Meeting Notice /
Agenda
Minutes MP4 Videos
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 
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.

 

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]  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
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.

 

Waste and Facilities Committee Meetings

Date Time Meeting Notice /
Agenda
Minutes MP4 Videos
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
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.