Board of Trustees
Board Meeting Documents
Select a meeting of interest below.
May 24, 2013
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- Agenda (PDF)
May 23, 2013
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- Agenda (PDF)
- Operating Report (PDF)
- Financial Report (PDF)
- Consideration of Approval of Finance & Audit Committee Charter (PDF)
- Consideration of Approval of Personnel and Compensation Committee Charter (PDF)
- Consideration of Approval of Revised Guidelines Regarding the Use, Awarding, Monitoring and Reporting of Procurement Contracts (PDF)
- Consideration of Approval of Modifications to LIPA’s Tariff for Electric Service Classification No. 16, Advanced Metering Initiative (AMI) Pilot Service (PDF)
April 25, 2013
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- Agenda (PDF)
April 19, 2013
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- Agenda (PDF)
March 21, 2013
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February 28, 2013
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January 24, 2013
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Board Meeting Documents Archive
