Committee Meeting Agendas
The next committee meetings are Tuesday, Nov. 14, at 8:30 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.
Committee meetings for Tuesday, Oct. 10, 2017, at 8:30 a.m.
Updated Oct. 9, 2017
Committee Meeting Package
Finance, Insurance and Audit Committee
Director: McGuire
Reporting Item(s)
- September Financial Report - Fernandez (15 minutes)
Action Item(s)
- Accounting Treatment for Benefits - Fernandez (15 minutes)
Nuclear Oversight Committee
Director: McGuire
Reporting Item(s)
- Nuclear Oversight Committee Report - Fisher (15 minutes)
Public Information Committee Meeting
Director: Cavanaugh
Reporting Item(s)
- Pre-Committee Meeting, Sept. 29 - Cavanaugh (30 minutes)
Discussion Item(s)
- SD-2: Competitive Rates Refinement - Cavanaugh, Fernandez, Focht (30 minutes)♦
- SD-5: Customer Satisfaction Refinement - Cavanaugh, Comstock, Olson, Focht (30 minutes)♦
♦These items will be discussed during the Governance Committee portion of the meeting
System Management Committee
Director: McGuire
Reporting Item(s)
- Contracts over $500,000 - Doghman, Fisher (15 minutes)
Action Item(s)
- Award Elkhorn River Valley Transmission Project Construction Contract - Doghman (15 minutes)
Governance Committee
Director: Mines
Reporting Item(s)
- Severance Agreements - Sedky (10 minutes)
Discussion Item(s)
- SD-10: Ethics Refinement Discussion - Mines, Sedky, Focht (30 minutes)
- Executive and Corporate Succession Planning - Sedky (20 minutes)*
Action Item(s)
- SD-12: Information Management and Security Monitoring Report - Brown (20 minutes)
Presentation(s)
- Accountable Management System Strategic Initiative Update - Sedky (15 minutes)
- Cyber Security Update - Brown (30 minutes)*
*These items will be discussed in closed session
Closed Session Items*
- Cyber Security Update - Brown (30 minutes)
- Executive and Corporate Succession Planning - Sedky (20 minutes)