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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Thursday, July 13, at 10 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.


Committee meetings for Thursday, June 15, 2017, at 10 a.m.
Updated June 15, 2017

Committee Meeting Package

Finance, Insurance and Audit Committee

Reporting Item(s)

  1. Finance, Audit and Insurance Pre-Committee Meeting – June 12, 2017
  2. May Financial Report
  3. Enterprise Risk-Management – Quarterly Update*

Action Item(s)

  1. SD-15: Enterprise Risk-Management Monitoring Report
  2. Retirement Plan Appointment of Investment Manager

* This item will be discussed in closed session.

40 minutes
10:00 a.m. - 10:40 a.m.

Nuclear Oversight Committee

Reporting Item(s)

  1. Nuclear Oversight Pre-Committee Meeting – June 13, 2017
  2. Nuclear Oversight Committee Report
    ~ Mary Fisher
    ~ Jon Hansen

Action Item(s)

  1. Fort Calhoun Station Dry Cask Storage Campaign 


25 minutes
10:40 a.m. - 11:05 a.m.

Public Information Committee

Reporting Item(s)

  1. Public Information Pre-Committee Meeting – June 13, 2017
  2. Legislative Update (Mr. Tom Richards, Manager – Government & Community Relations)

20 minutes
11:05 a.m. – 11:25 a.m.

System Management Committee

Reporting Item(s)

  1. System Management Pre-Committee Meeting – June 12, 2017
  2. Update on Wind Power Purchase Agreement*
  3. Contracts over $500,000

* This item will be discussed in closed session.

15 minutes
11:25 a.m. – 11:40 a.m.

Governance Committee

Reporting Item(s)

  1. Governance Pre-Committee Meeting – June 15, 2017
  2. Severance Agreements – Fort Calhoun Station Decommissioning
  3. Union Negotiations*
  4. Corporate Officers Compensation*

Presentation(s)

  1. Update on July 24 Board Workshop

* These items will be discussed in closed session.

20 minutes
11:40 a.m. – 12:00 p.m.