Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Consideration of Approval of the 2021 Investment Report and the 2022 Board Policy on Investments
• 4 - Consideration of Approval of the Annual Report on the Board Policy on Debt and Access to the Credit Markets
• 5 - Consideration of Approval of the Selection of Vendors to Provide Cyber Security Framework Assessment Services
• 6 - Consideration of Approval of Capacity Purchases
• 7 - Consideration of Approval of Amendments to the Governance, Planning & Personnel Committee Charter
• 8 - Chief Executive Officer’s Report
• 9 - Consideration of the Adoption of Recommendations Relating to PSEG Long Island Lobbying and Advocacy Activities
• 10 - Isaias Task Force Progress Discussion and Consideration of Adoption of the Isaias Task Force Quarterly Report and Certain PSEG Long Island Project Implementation Plans
• 11 - Consideration of Adoption of Supplemental Work Management Recommendations
• 12 - Consideration of Approval of the 2021 Financial Report
• 13 - Discussion of Board Policies on Customer Value and Affordability and Resource Planning and Clean Energy
• 14 - Secretary’s Report on Board Policies and Communication