Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Approval of the 2018 Investment Report and 2019 Board Policy on Investments
• 4 - Approval of the Annual Review and Amendments to Certain Mission, Governance and Compliance Board Policies
• 5 - Approval of the Annual Report and Amendments to the Board Policy on Economic Development
• 6 - Approval of the Selection of a Vendor for Data Center Co-location Services
• 7 - Approval of a Power Purchase Agreement with American Organic Energy
• 8 - Chief Executive Officer’s Report
• 9 - Chief Financial Officer’s Report and Approval of the Annual Report and Amendments to the Board Policy on Debt and Access to Capital Markets
• 10 - Approval of the 2018 Financial Report
• 11 - Secretary’s Report on Board Policies and Communication
• 12 - Summary Discussion of First Quarter Trustee Information Workshops
• 13 - Discussion of 2019 OSA Performance Metrics
• 14 - PSEG Long Island Operating Report
• 15 - Discussion of the Results of the Board of Trustees’ Self-Evaluation