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Committee Meeting Agendas

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.

February Committee Meeting - Webex Event Instructions

When it’s time to join, use this link:

If you experience difficulty entering the meeting, visit and use the information below to join:
     ~ Event Number: 177 042 1659
     ~ Event Password: Feb2021

When joining, you will be prompted for your name and email. This information is only used to identify you as an attendee. If you do not wish to identify yourself, please use the following:
     ~ First Name: Public
     ~ Last Name: Attendee
     ~ Email:

If you want to join the meeting via Telephone only:
     ~ Toll Free: 1-844-621-3956
     ~ Access Code: 177 042 1659
     ~ Press # to continue without an attendee ID

If you have trouble joining the WebEx Event, please visit the WebEx Help Center:

How to use WebEx for Public Attendees

Regular Committee Meetings agenda for Thursday, Feb. 18, 2021, at 1 p.m.
Updated Feb. 15, 2021

Committee Meeting Package

Closed Session

Reporting Item(s)

  1. Executive Development - Burke (60 minutes)

Break (Open WebEx meeting at 1:45 p.m. to allow public to join)

Public Session

Reporting Item(s)

  1. 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

Reporting Item(s)

  1. Finance Chair Report (2/5/21) - Bogner
  2. System Management & Nuclear Oversight Committee Chair Report (2/3/21) - Mollhoff
  3. Public Information Chair Report (2/9/21) - Yoder
  4. Governance Chair Report (2/12/21) - Moody

Action Item(s)

  1. Board Standing Committee Assignments - Bogner