Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Meetings
• 3 - Approval of the Annual Report and Amendments to the Board Policy on Economic Development
• 4 - Approval of the Annual Report and Amendments to the Board Policy on Staffing & Employment
• 5 - Approval of Amendments to Board Policy on Interest Rate Exchange Agreements
• 6 - Approval of Amendments to the Board Policy on the Evaluation of Public Policy Requirements for Transmission Planning
• 7 - Chief Executive Officer’s Report
• 8 - PSEG Long Island Operating Report
• 9 - Approval of the Annual Report and Amendments to the Board Policy on Customer Value and Affordability
• 10 - Approval of a Board Policy on Diversity and Inclusion
• 11 - Discussion of Temporary COVID-related Tariff and Rate Issues
• 12 - Chief Financial Officer’s Report
• 13 - Secretary’s Report on Board Policies and Communication