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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, July 9, at OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.

8:30 a.m. - Closed Session (Closed to the public due to sensitive or proprietary topics) 
10:00 a.m. - Public Session

Committee meetings for Tuesday, June 18, 2019, at 8:30 a.m.
Updated June 17, 2019

Committee Meeting Package

Closed Session

  1. Corporate Officer Compensation Adjustments: Vice Presidents Juli Comstock and Lisa Olson - Governance Committee, Burke
  2. Enterprise Risk-Management Quarterly Update - Governance Committee, Focht

Finance Committee

Director: Gay

Reporting Item(s)

  1. Finance Pre-Committee Meeting - Gay (5 minutes)
  2. May Financial Report - Fernandez (10 minutes)

 Action Item(s)

  1. Authorization to Increase Commercial Paper Program - Fernandez (20 minutes)
  2. SD-2: Rates Monitoring Report - Fernandez (45 minutes)

System Management & Nuclear Oversight Committee

Director: Yoder

Reporting Item(s)

  1. Nuclear Oversight Committee Report - Fisher (10 minutes)

Governance Committee

Director: Cavanaugh

Reporting Item(s)

  1. Governance Pre-Committee Meeting - Cavanaugh (5 minutes)
  2. Claim Settlement in Excess of $50,000 - Focht (5 minutes)

Action Item(s)

  1. SD-15: Enterprise Risk-Management Monitoring Report - Focht (30 minutes)

Public Information Committee

Director: Moody

Reporting Item(s)

  1. Public Information Committee Pre-Committee Meeting - Moody (10 minutes)
  2. Legislative Update - Olson (30 minutes)