Board and Committee Meetings and Webcasts
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, you can download Windows Media Player here.
Past Meetings
For a complete listing of agendas, minutes, and videos of past NYSERDA Board and Committee meetings see the Board and Committee Meetings Archive page. Each set of Minutes contains a current listing of the Members and Committee Members at the time of the meeting.
Monday, June 24, 2024 Webinars
To join these meetings, click on the webinar links below and enter login information as promoted.
1. Governance Committee 10:30 a.m.
Join link: https://nyserdany.webex.com/nyserdany/j.php?MTID=m03720108cd21ce13ca5ca418d3e2d65f
Webinar number: 2535 213 7119
Webinar password: Gov62024 (46862024 when dialing from a phone or video system)
Join by phone: +1-646-992-2010 United States Toll (New York City)
Access code: 253 521 37119
2. Program Planning Committee 11:00 a.m.
Join link: https://nyserdany.webex.com/nyserdany/j.php?MTID=m3bc438bad0ef0cb227ed04913d25f767
Webinar number: 2533 001 7210
Webinar password: PPC62024 (77262024 when dialing from a phone or video system)
Join by phone: +1-646-992-2010 United States Toll (New York City)
Access code: 253 300 17210
3. Board 12:30 p.m.
Join link: https://nyserdany.webex.com/nyserdany/j.php?MTID=m92261f0b597662d5a8af0a7b7aa9cace
Webinar number: 2536 711 4096
Webinar password: Board62024 (26273620 when dialing from a phone or video system)
Join by phone: +1-646-992-2010 United States Toll (New York City)
Access code: 253 671 14096
A recording and transcript of the webinars will be posted to this page as soon as practicable.
2024 Meeting Materials
Prior to Board meetings, NYSERDA will post documents (such as proposed resolutions, rules, regulations, policies and amendments thereto) that are scheduled to be the subject of discussion by the Board.
Meeting | Date | Time | Notice / Agenda |
Materials | Minutes | Video / Transcript |
---|---|---|---|---|---|---|
Special Board Meeting | 11-29-2023 | 10:00 AM | Special Board Agenda [PDF] | Special Board Meeting Minutes[PDF] | ||
Audit & Finance Committee | 01-24-2024 | 10:00 AM | Audit & Finance Committee Agenda [PDF] | Audit & Finance Committee Minutes [PDF] | ||
Waste & Facilities Management Committee | 01-24-2024 | 11:00 AM | Waste & Facilities Management Committee Agenda [PDF] | Waste & Facilities Management Minutes [PDF] | ||
Program Planning Committee | 01-24-2024 | 12:30 PM | Program Planning Committee Agenda [PDF] | Program Planning Committee Minutes [PDF] |
Program Planning Committee Video Program Planning Committee Transcript [PDF]
|
|
Board Meeting | 01-24-2024 | 1:30 PM | Board Meeting Agenda [PDF] | Board Meeting Minutes [PDF] | ||
Audit & Finance Committee | 04-29-2024 | 10:00 AM | Audit & Finance Committee Agenda [PDF] |
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Governance Committee | 04-29-2024 | 11:30 AM | Governance Committee Meeting Agenda [PDF] | Governance Committee Meeting Minutes [PDF] | ||
Program Planning Committee |
04-29-2024 | 1:00 PM | Program Planning Committee Agenda [PDF] |
Program Planning Committee Minutes [PDF] |
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Board Meeting |
04-29-2024 | 2:00 PM | Board Meeting Agenda [PDF] |
Board Meeting Minutes [PDF] | ||
Waste & Facilities Management Committee |
04-29-2024 | 10:30 AM | Waste & Facilities Management Committee Agenda [PDF] |
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Audit & Finance Committee |
06-24-2024 | Canceled | ||||
Waste & Facilities Management Committee |
06-24-2024 | Canceled | ||||
Governance Committee |
06-24-2024 | 10:30 AM | Governance Committee Agenda [PDF] | Governance Committee Video ![]() |
||
Program Planning Committee |
06-24-2024 | 11:00 AM | Program Planning Committee Agenda [PDF] | Program Planning Committee Video ![]() |
||
Board Meeting |
06-24-2024 | 12:30 PM | Board Meeting Agenda [PDF] | Board Meeting Video ![]() |
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Audit & Finance Committee |
10-23-2024 | 10:00 AM | ||||
Governance Committee |
10-23-2024 | 10:30 AM | ||||
Waste & Facilities Management Committee |
10-23-2024 | 11:30 PM | ||||
Program Planning Committee |
10-23-2024 | 12:30 PM | ||||
Board Meeting |
10-23-2024 | 2:00 PM |
Download Schedule as PDF
To print in an alternate format, download the meeting schedule as a PDF file: