Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Approval of a Vendor for Financial Audit Services
• 4 - Approval of Amendments to the F&A Committee Charter
• 5 - Approval of the Annual Report and Amendments to the Board’s Policy on Staffing and Employment
• 6 - Chief Executive Officer’s Report
• 7 - Approval of Tariff Amendments Relating to the Value of Distributed Energy Resources
• 8 - Approval of the Annual Report and Amendments to the Board’s Policy on Resource Planning, Energy Efficiency and Renewable Energy
• 9 - Approval of the Annual Report and Amendments to the Board’s Policy on Regionally Comparable Rates
• 10 - Chief Financial Officer’s Report
• 11 - Secretary’s Report on Board Policies and Communication
• 12 - PSEG Long Island Operating Report