Board Meeting & Committee Materials

Select a meeting of interest below.

May 23, 2018

Board Meeting DocumentsCommittee Meeting Documents

Finance & Audit

Oversight

REV

Personnel & Compensation

March 29, 2018

Board Meeting DocumentsCommittee Meeting Documents

Finance & Audit

Oversight

Governance

Personnel & Compensation

March 5, 2018

January 24, 2018

Board Meeting DocumentsCommittee Meeting Documents

Finance & Audit Informational Briefing

Oversight Informational Briefing

Governance Committee

December 19, 2017

Board Meeting DocumentsCommittee Meeting Documents

Oversight Committee

Finance & Audit Committee

November 14, 2017

Board Budget WorkshopCommittee Meeting Documents

REV Committee

September 27, 2017

Board Meeting DocumentsCommittee Meeting Documents

Finance & Audit

REV

Governance

Personnel & Compensation

Oversight

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

 

 

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