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
- Finance, Audit and Insurance Pre-Committee Meeting – March 13, 2017
- February Financial Report
- Retirement Plan – 2016 Annual Report (Presenter: Mr. Jeffrey Boucek, Segal Marco)
- 401(k) and 457 Retirement Savings Plan – Annual Report
- Other Post-Employment Benefits (OPEB) Trust – Annual Report
- Enterprise Risk Management Quarterly Update
- SD-14: Retirement Plan Funding Monitoring Report (Presenter: Ms. Tami Monroe, Division Manager – Business Analysis & Pricing)
- Retirement Plan Appointment of Investment Manager
10:00 a.m. - 11:00 a.m.
Nuclear Oversight Committee
- Nuclear Oversight Pre-Committee Meeting – March 14, 2017
- Nuclear Oversight Committee Report
~ Jon Hansen
~ Mary Fisher
11:00 a.m. - 11:10 a.m.
Public Information Committee
- Public Information Pre-Committee Meeting – March 14, 2017
- Legislative Update (Mr. Tom Richards, Manager – Government and Community Relations)
11:10 a.m. – 11:40 a.m.
System Management Committee
- Contracts over $500,000
- Award 2017 Power Circuit Breakers Contract
11:40 a.m. – 11:55 a.m.
- Union Negotiations*
*These items were discussed in closed session.
- Compensation and Benefits Review (Presenter: Ms. Mart Sedky, Vice President – Human Capital)
11:55 a.m. – 12:15 p.m.