Board of Trustees Meeting
Board of Trustees Meeting
Meeting Materials
- 1 - Agenda
- 2 - Minutes
- 3 - Consideration of Approval of Resolution Authorizing the Use of Up to $30,000,000 from the Revenue Fund to Retire, Pay or Defease Outstanding LIPA Bonds or Notes
- 4 - Consideration of Approval of the Annual Report on the Board Policy on the Power Supply Hedging Program
- 5 - Consideration of Approval of the Annual Report on the Board Policy on Enterprise Risk Management
- 6 - Consideration of the Adoption of Updated Board Policies on Purpose and Vision, T&D Operations, Customer Experience, and Information Technology and Cyber Security
- 7 - Consideration of Adoption of the Report Detailing the Status of the Implementation Plan and Results from the 2018 Management Audit
- 8 - Annual Budget Presentation
- 9 - Consideration of the Approval of the Annual Report on the Board Policy on Customer Service
- 10 - Secretary’s Report on Board Policies and Communication
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