Board of Trustees Meeting
Board of Trustees Meeting
- 1 - Agenda
- 2 - Minutes
- 3 - Consideration of Approval of the Annual Report and Amendments on the Board Policy on Economic Development and Community Engagement
- 4 - Consideration of Approval of Amendments to the Board Policy on Debt and Access to the Credit Markets
- 5 - Consideration of Approval of the Annual Report on the Board Policy on Enterprise Risk Management
- 6 - Chief Executive Officer’s Report
- 7 - LIPA Update on Outage Management System Testing
- 8 - Consideration of Adoption of the IT System Separation Plan
- 9 - Consideration of Approval of the Annual Report on the Board Policy on Public Policy Transmission Planning
- 10 - Consideration of Approval of the Annual Report on the Board Policy on the Construction of T&D Projects
- 11 - Secretary’s Report on Board Policies and Communication
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