EEI > About EEI > Meetings
Third-Party Solicitations

EEI does not contract with any third parties for travel or hotel arrangements. 

What to do if contacted by a third party.


Meeting Image
ESG/NGSI Meeting
Monday, April 15, 2019 - Tuesday, April 16, 2019
Morgan Stanley
1585 Broadway New York, NY 10036-0000 UNITED STATES
  • Our Spring 2019 ESG Committee Meeting will be hosted by Morgan Stanley on April 15 and 16 in New York City.  Following a similar format to our prior meetings, the first day of the meeting is open to EEI and AGA member company representatives, as well as representatives from the financial community and other stakeholders.  Day two is closed to electric and gas member companies of EEI and AGA only.  Due to anticipated space constraints, we are requesting that companies limit attendance to one or two representatives per company.  There are many hotel options to choose from within walking distance to Morgan Stanley so we will not be organizing a room block at any specific hotel for this event.  Please contact Devin James at djames@eei.org or Michael Buckley at mbuckley@eei.org if you have any questions.


  •  ***** PRELIMINARY AGENDA TOPICS *****

    12:00 pm          Lunch

    1:00 pm            Introduction, Opening Remarks, and Antitrust Compliance Instructions

    1:15 pm            Emerging Social and Governance Issues

    Panelists will focus on social and governance issues such as board refreshment, cyber security governance, and executive compensation tied to ESG performance.

    2:00 pm            Version 2 Template Updates and the Natural Gas Sustainability Initiative (NGSI)

    Panelists will discuss the incorporation of AGA’s gas metrics into the Version 2 Template, provide an overview of the NGSI working draft, share company perspectives on natural gas sustainability/ESG, and engage meeting participants for feedback.

    3:00 pm            Coffee Break

    3:15 pm            Quantifying ESG/Sustainability Performance   

    Panelists will provide a perspective from the ESG data aggregators and raters, how the ESG/Sustainability Template fits into their efforts, and what member companies can do to help improve data reliability.

    4:00 pm            Meeting Recap and Open Discussion

    Additional input from members, investors, and other stakeholders.   

    4:30 pm            Cocktails


  •  ***** PRELIMINARY AGENDA TOPICS *****

    8:00 am            Breakfast

    8:30 am            Proxy Season Update and Recent Trends in ESG Activism

    Discuss key topics of interest regarding 2019 proxy season activism and recent trends.

    9:15 am            Resilience Investment, GHG Reduction Goals, SASB and other reporting

    Discuss EEI’s effort to develop industry-level adaptation and resilience capital expenditure estimates. Other discussion topics include long-term GHG reduction goals, voluntary SASB and other reporting, and any other topics of interest to members.

    10:00 am          Coffee Break

    10:15 am          Version 2 Template Updates

    Discuss updates and next steps for the Version 2 Template including AGA gas metrics.

    11:00 am          The Future of the ESG Template, NGSI, Additional S&G topics  

    Discuss NGSI progress and next steps, and other topics for Version 3 of the ESG Template.

    12:00 pm          Wrap up and Adjourn (Lunch will not be provided)   




  • A special thanks to Morgan Stanley for hosting our spring 2019 ESG Committee meeting!