Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Consideration of Approval of the 2020 Investment Report and the 2021 Board Policy on Investments
• 4 - Consideration of the Annual Approval of the Board Policy on Procurement and the Board Policy on Property Disposition
• 5 - Consideration of Approval of the Selection of a Document Management Vendor
• 6 - Consideration of Approval of the Tier 2 REC Contract with NYSERDA
• 7 - Consideration of Approval of a Memorandum of Understanding with NYSERDA Relating to the Statewide Integrated Data Resource
• 8 - Consideration of Authorization to Investigate LIPA’s Rights under Schedule F of the 1997 Merger Agreement
• 9 - Chief Executive Officer Report
• 10 - PSEG Long Island Presentation
• 11 - Discussion of Board Recommendations and Implementation Plans
• 12 - Consideration of Adoption of PSEG Long Island Implementation Plans for the Isaias Task Force Tier 1, Tier 2, and Tier 3 Recommendations and Extension of Time for the Proposed Phase II Options Analysis
• 13 - Consideration of the Adoption of Amended Recommendations Relating to Asset Management Practices
• 14 - Consideration of the Adoption of Recommendations for Affiliate Services
• 15 - Consideration of Approval of the Annual Report on the Board Policy on Debt and Access to the Credit Markets
• 16 - Consideration of Approval of the 2020 Financial Report
• 17 - Secretary’s Report on Board Policies and Communication