Committee Meeting Agendas
The next committee meetings are Tuesday, Mar. 16 and will be held via Webex Events audio/video conference. Closed session begins at 8 a.m. Public is welcome to join at 10 a.m. (See Webex instructions below)
Public cannot comment during committee meeting. If you wish to address the Board of Directors, please attend the Board meeting on Thursday.
Regular Committee Meetings agenda for Thursday, Feb. 18, 2021, at 1 p.m.
Updated Feb. 15, 2021
Committee Meeting Package
- Executive Development - Burke (60 minutes)
Break (Open WebEx meeting at 1:45 p.m. to allow public to join)
- Polar Vortex System Impacts (Note: The Board may need to discuss competitively sensitive information in closed session.) - Burke (90 minutes)
Committee Chair Reports
Directors: Bogner, Mollhoff, Yoder and Moody
- Finance Chair Report (2/5/21) - Bogner
- System Management & Nuclear Oversight Committee Chair Report (2/3/21) - Mollhoff
- Public Information Chair Report (2/9/21) - Yoder
- Governance Chair Report (2/12/21) - Moody
- Board Standing Committee Assignments - Bogner