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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Thursday, Apr. 13, at 10:00 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.


Committee meetings for Thursday, Mar. 16, 2017, at 10 a.m.
Updated Mar. 15, 2017

Committee Meeting Package

Finance, Insurance and Audit Committee

Reporting Item(s)

  1. Finance, Audit and Insurance Pre-Committee Meeting – March 13, 2017
  2. February Financial Report
  3. Retirement Plan – 2016 Annual Report (Presenter: Mr. Jeffrey Boucek, Segal Marco)
  4. 401(k) and 457 Retirement Savings Plan – Annual Report
  5. Other Post-Employment Benefits (OPEB) Trust – Annual Report
  6. Enterprise Risk Management Quarterly Update

Action Item(s)

  1. SD-14: Retirement Plan Funding Monitoring Report (Presenter: Ms. Tami Monroe, Division Manager – Business Analysis & Pricing)
  2. Retirement Plan Appointment of Investment Manager

60 minutes
10:00 a.m. - 11:00 a.m.

Nuclear Oversight Committee

Reporting Item(s)

  1. Nuclear Oversight Pre-Committee Meeting – March 14, 2017
  2. Nuclear Oversight Committee Report
    ~ Jon Hansen
    ~ Mary Fisher

10 minutes
11:00 a.m. - 11:10 a.m.

Public Information Committee

Reporting Item(s)

  1. Public Information Pre-Committee Meeting – March 14, 2017
  2. Legislative Update (Mr. Tom Richards, Manager – Government and Community Relations)

30 minutes
11:10 a.m. – 11:40 a.m.

System Management Committee

Reporting Item(s)

  1. Contracts over $500,000

Action Item(s)

  1. Award 2017 Power Circuit Breakers Contract

15 minutes
11:40 a.m. – 11:55 a.m.

Governance Committee

Reporting Item(s)

  1. Union Negotiations*

*These items were discussed in closed session.

Presentations(s)

  1. Compensation and Benefits Review (Presenter: Ms. Mart Sedky, Vice President – Human Capital) 

20 minutes
11:55 a.m. – 12:15 p.m.