Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Approval of the Annual Report and Amendments on the Board’s Policy on Oversight, including 2018 Accomplishments Report and 2019 Work Plan
• 4 - Approval of Amendments to the Board’s Policy on Audit Relationships
• 5 - Consideration of a Resolution Acknowledging the Dedicated Service of Trustee Jeffrey H. Greenfield
• 6 - Chief Executive Officer’s Report
• 7 - Secretary’s Report on Board Policies and Communication
• 8 - PSEG Long Island Operating Report and Discussion of PSEG Long Island 2018 Metric Performance
• 9 - Approval of the Annual Report and Amendments on the Board’s Policy on Taxes, PILOTs and Assessment
• 10 - Approval of Selection of Financial and Swap Advisors