Governance, Planning & Personnel Committee Meeting

Meeting Materials

• 1 - Agenda
• 2 - Committee’s Annual Self Report to the Board and Review of the Committee Charter
• 3 - Consideration of Recommendation to Approve the Annual Review of the Property Disposition Policy and Amendments to the LIPA Code of Ethics and Conduct
• 4 - Consideration of Recommendation to Approve the Annual Review and Amendments to the Procurement Policy
• 5 - Presentation on LIPA’s Annual Employee Engagement Survey
• 6 - Recommendation to Appoint an Acting CEO
• 7 - Approved Minutes