Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Consideration of Approval of the 2022 Investment Report and the 2023 Board Policy on Investments
• 4 - Consideration of Approval of Power Purchase Agreement Extension for Hawkeye Greenport
• 5 - Consideration of Approval of the Annual Financial Package
• 6 - Consideration of Authorizations to Extend Certain Letters of Credit
• 7 - Consideration of Approval of the 5-Year Strategic Roadmap
• 8 - Consideration of Amendments to the Board Policy on Procurement
• 9 - Resolution Honoring the Service of Former Trustee Drew Biondo
• 10 - Chief Executive Officer’s Report
• 11 - Isaias Task Force Outage Management System Independent Verification and Validation Testing Update
• 12 - Consideration of Approval of the Annual Report and Amendments to the Board Policy on Diversity, Equity, and Inclusion
• 13 - Consideration of Approval of Tariff Changes
• 14 - Consideration of Approval of the 2022 Financial Report
• 15 - Secretary’s Report on Board Policies and Communication