Board of Trustees Meeting
Board of Trustees Meeting
- 1 - Agenda
- 2.2 - Consideration of Approval of the 2024 Investment Report and the 2025 Board Policy on Investments
- 2.3 - Consideration of Approval of the Financial Package
- 2.4 - Consideration of Approval of the Annual Report on the Board Policy on Economic Development and Community Engagement
- 2.5 - Consideration of Approval of the Annual Report on the Board Policy on Safety
- 3 - LIPA Chief Executive Officer’s Report
- 4 - PSEG Long Island Operating Report
- 5 - Consideration of Approval of the Governance Package
- 6 - Consideration of Approval of the 2024 Financial Report
- 7 - Consideration of the Selection of Firms to Serve as Underwriters
- 8 - Consideration of the Section of Firms to Provide Utility Consulting Services
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