Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Recognition of Dedicated Service of Ali Mohammed
• 4 - Consideration of Approval of the Annual Report on the Board Policy on the Power Supply Hedging Program
• 5 - Consideration of Adoption of Report Detailing the Status of the Implementation and Results from the 2018 Management Audit
• 6 - Consideration of Approval of the Selection of Vendors to Provide Co-sourcing of Internal Audit Services
• 7 - Rating Agency Presentation
• 8 - 2023 Budget and Metric Presentation
• 9 - Quarterly Report on the Status of PSEG Long Island 2022 Metrics and the Isaias Task Force and Management Recommendations
• 10 - Consideration of the Annual Report on the Board Policy on Customer Experience
• 11 - Secretary’s Report on Board Policies and Communication