The next committee meetings are Tuesday, March 19 and will be held in person in the Aksarben Conference Room at Blue Cross Blue Shield, 1919 Aksarben Dr., Omaha Neb., and via Webex audio/video conference.
Closed session begins at 8:00 am and public session at 10am. Due to limited space in meeting room, public is welcome to join via Webex.
See Webex instructions below to view online, or public may view via Webex in the Wahoo Conference Room located in the 1st floor cafeteria at Blue Cross Blue Shield, 1919 Aksarben Dr., Omaha Neb.
Public cannot comment during committee meeting. If you wish to address the Board of Directors, please attend the Board meeting on Thursday in person or via Webex.
March Meeting - Webex Instructions
When it’s time to join, use this link: https://oppd.webex.com/oppd/j.php?MTID=m467f2acbdb334ff7c6cc2704f0d94e67
If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
- Event Number: 2632 964 7429
- Event Password: MAR2024
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: PublicAttendee@oppd.com
How to enable automated closed captions
If you want to join the meeting via Telephone only:
- Toll Free: 1-844-621-3956
- Access Code: 263 296 47429
- Event Password: 6272024
- Press # to continue without an attendee ID
When connected, you will be in listen only mode. Directions for public comments will be provided at the beginning of the meeting.
If you have trouble joining the WebEx Event, please visit the WebEx Help Center: https://help.webex.com/en-us/WBX9000018881/Troubleshooting-Meetings
Committee meetings for Tuesday, March 19, 2024
Updated March 8, 2024
Closed Session
Discussion Item(s)
- CEO Growth and Effectiveness Update - Purnell (60 minutes)
Reporting Item(s)
- Enterprise Risk Management Quarterly Update - Focht (45 minutes)
Break for the public to join
Public Session
Governance Committee
Director: Bogner
Reporting Item(s)
- Governance Chair Report (03/12/24) - Bogner (5 minutes)
Action Item(s)
- Restatement of the 401(k) and 457 Savings Plan - Purnell (5 minutes)
- SD-1: Strategic Foundation Monitoring Report - Focht (15 minutes)
- SD-12: Information Management and Security Policy Revisions - Brown (5 minutes)
Finance Committee
Director: Spurgeon
Reporting Item(s)
- Finance Chair Report (03/08/24) - Spurgeon (5 minutes)
- 2023 Annual Financial Report - Bishop (10 minutes)
Action Item(s)
- Increase in Credit Facilities - Bishop (5 minutes)
Customer & Public Engagement Committee
Director: Howard
Reporting Item(s)
- C&PE Chair Report (03/11/24) - Howard (5 minutes)
- Legislative and Regulatory Update - Olson (20 minutes)
- Customer Payment/Affordability Trends - McAreavey (10 minutes)
Break for lunch
System Management & Nuclear Oversight Committee
Director: Moody
Reporting Item(s)
- SM&NO Chair Report (03/06/24) - Moody (5 minutes)
Discussion Item(s)
- New Generation and Transmission: K Junction - Fernandez (5 minutes)
Action Item(s)
- Operating Plant Service Agreement (OPSA) – Engineer’s Certification - Underwood (15 minutes)
- 15kV Metalclad Switchgear Cubicles and Switchgear Enclosure - Via (5 minutes)
Other Business
Action Item(s)
- Confirmation of Board Meeting Agenda - Williams (5 minutes)
Discussion Item(s)
- Review of Board Work Plan - Williams (5 minutes)