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Please note: This page will be updated the Friday before each meeting.
Board of Directors Committee Meetings
Tuesday, February 14, 2012
8:30 a.m.
Conference Room A on the atrium level, Energy Plaza
444 South 16th Street Mall
Omaha, Nebraska
Committee meetings are held for the purpose of information gathering and discussion by the Board of Directors. No votes are taken on any agenda items and there are no opportunities for public input at the committee meetings. All Board actions occur at the regular monthly business meetings, and members of the public are provided opportunities to speak on each agenda item at that time.
FINANCE, INSURANCE AND AUDIT COMMITTEE MEETING
REPORTING ITEM(S)
1. January Financial Report
2. Legal fees and expenses for fourth quarter 2011
15 minutes
8:30 - 8:45 a.m.
NUCLEAR OVERSIGHT COMMITTEE MEETING
REPORTING ITEM(S)
1. Nuclear Oversight Committee Report
25 minutes
8:45 a.m. - 9:10 a.m.
PUBLIC INFORMATION COMMITTEE MEETING
REPORTING ITEM(S)
1. Sustainable Energy Update
2. State Legislative Update
40 minutes
9:10 a.m. - 9:50 a.m.
SYSTEM MANAGEMENT COMMITTEE MEETING
BOARD ITEM(S)
1. Authorization to award a contract for transmission tubular steel poles
REPORTING ITEM(S)
1. Operations Update
2. Purchase orders over $500,000
25 minutes
9:50 a.m. - 10:15 a.m.
GOVERNANCE COMMITTEE MEETING
BOARD ITEM(S)
1. Approval of 2012 Standing Committee assignments
5 minutes
10:15 a.m. - 10:20 a.m.
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