Board Meeting & Committee Materials

Select a meeting of interest below.

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July 26, 2017

Board Meeting DocumentsCommittee Meeting Documents

Finance & Audit

Oversight

REV

June 14, 2017

Board Workshop Documents

May 24, 2017

Board Meeting DocumentsCommittee Meeting Documents

Finance & Audit

Oversight

Governance

REV

March 29, 2017

Board Meeting DocumentsCommittee Meeting Documents

Finance & Audit

Governance:

Personnel & Compensation

REV

Oversight

Board Meeting Security
Visitors for scheduled public meetings will be required to pass through a metal detector before they enter the board room in the interests of safety for all attendees. Trained security personnel will be on site to assist with the process. If you plan on attending this or any subsequent LIPA board meeting, please make sure you budget extra time for these important security measures.

January 25, 2017

Board Meeting DocumentsCommittee Meeting Documents

Finance & Audit

Governance:

Personnel & Compensation

REV

Board Meeting Security
Visitors for scheduled public meetings will be required to pass through a metal detector before they enter the board room in the interests of safety for all attendees. Trained security personnel will be on site to assist with the process. If you plan on attending this or any subsequent LIPA board meeting, please make sure you budget extra time for these important security measures.

December 20, 2016

Board Meeting DocumentsCommittee Meeting Documents

Finance & Audit

REV:

Governance:

Contract Oversight:

* Updated Board Meeting Security Enhancements
The next meeting of the Long Island Power Authority Board of Trustees is scheduled for Tuesday, Dec. 20 at the Omni Building in Uniondale. Beginning with this event, visitors for scheduled public meetings will be required to pass through a metal detector before they enter the board room in the interests of safety for all attendees. Trained security personnel will be on site to assist with the process. If you plan on attending this or any subsequent LIPA board meeting, please make sure you budget extra time for these important security measures.

November 15, 2016

Board Budget Briefing DocumentCommittee Meeting Documents

Contract Oversight

September 21, 2016

Board Meeting DocumentsCommittee Meeting Documents

Finance & Audit

Governance:

REV:

May 18, 2016

Board Meeting DocumentsCommittee Meeting Documents

Contract Oversight:

Finance & Audit

Personnel & Compensation:

Governance:

REV:

April 21, 2016

Committee Meeting Documents

Personnel & Compensation:

March 21, 2016

Board Meeting DocumentsCommittee Meeting Documents

Contract Oversight:

Finance & Audit:

Personnel & Compensation:

Governance:

REV:

January 20, 2016

Board Meeting DocumentsCommittee Meeting Documents

Contract Oversight:

Finance & Audit:

Personnel & Compensation:

Governance:

REV:

December 16, 2015

Board Meeting DocumentsCommittee Meeting Documents

Contract Oversight:

Finance & Audit:

REV:

November 16, 2015

Committee Meeting Documents

REV:

October 19, 2015

Board Meeting DocumentsCommittee Meeting Documents

Contract Oversight:

Finance & Audit:

Governance:

 
Board Meeting Archive

 

To make a comment or ask a question of the LIPA Board, email boardoftrustees@lipower.org , or contact us here.