Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Consideration of Approval of the Annual Report on the Board Policy on Taxes and Pilots
• 3 - Consideration of Approval of the Annual Report and Amendments on the Board’s Policy on Enterprise Risk Management
• 4 - Consideration of the Selection of Firms to Provide Compensation Benchmarking and Job Valuation Services
• 5 - Consideration of Approval of the Selection of Firms to Provide Information Technology Consulting Services
• 6 - CEO Report
• 7 - Annual Report on the Board Policy on Public Policy Transmission Planning
• 8 - Consideration of Approval of the Annual Report and Amendments on the Board Policy on Asset Management
• 9 - Quarterly Report Status of PSEGLI 2023 Performance Metrics, Work Plan, PIPs
• 10 - Consideration to Approve the Authorization to Execute an Amendment to the Fitzpatrick Power Purchase Agreement
• 11 - Secretary’s Report – September 2023