Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Consideration of Approval of the 2023 Investment Report and the 2024 Board Policy on Investments
• 4 - Consideration of Authorizations for Letters of Credit Facilities
• 5 - Consideration of Selection of Firms to Provide Financial and Swap Advisory Services
• 6 - Consideration of Approval of an Agreement with NYSERDA Related to Clean Energy Hub Funding
• 7 - Consideration of Approval of the Annual Review of the Property Disposition Policy and Amendments to the LIPA’s Code of Ethics and Conduct
• 8 - LIPA Chief Executive Officer’s Report
• 9 - Consideration of Approval of the 2023 Financial Report
• 10 - Consideration of Approval of the Annual Review and Amendments to the Procurement Policy
• 11 - Consideration of Approval of the Integrated Resources Plan
• 12 - Time-of-Day Rate Transition Update
• 13 - PSEG Long Island Operating Report
• 14 - Consideration of Appointment of an Acting Chief Executive Officer