Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Approval of the Annual Report and Amendments on the Board Policy on Construction of Transmission and Distribution Projects
• 4 - Approval of the Annual Report and Amendments on the Board Policy on the Power Supply Hedging Program
• 5 - Approval of Amendments to the Board Policy on Investments
• 6 - Approval of Amendments to the Board Policy on Investments
• 7 - Chief Executive Officer’s Report
• 8 - Chief Financial Officer’s Report
• 9 - Secretary’s Report on Board Policies and Communication
• 10 - PSEG Long Island Operating Report (PDF) Briefing on the Implementation of Management Audit Recommendations (PDF
• 11 - Briefing on the Implementation of Management Audit Recommendations