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Board Meeting Agenda & Material

Board Meeting Agenda & Material

The next Board of Directors meeting is Thursday, May 20, at 5 p.m., and will be held at the Legislative Chamber at the Omaha-Douglas Civic Center, 1819 Farnam St., Omaha Neb., and also via Webex Events audio/video conference.

Virtual attendance is strongly encouraged for physical distancing. (See Webex instructions below) 

May 10 CEO Meet and Greet Meeting - Webex Event Instructions

When it’s time to join, please click this link: https://oppd.webex.com/oppd/onstage/g.php?MTID=e7e6beca60f6f6b7371eca74e96103f85

If you experience difficulty entering the meeting, visit, https://oppd.webex.com and use the information below to join:
     ~ 
Event Number: 133 771 5410
     ~ 
Event Password: Community2021

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
Note: If you wish to make comments when public comments are allowed, you will be requested to identify yourself for the public record. 

If you want to join the meeting via Telephone only:
     ~ Toll Free: 1-844-621-3956

     ~ Access Code: 133 771 5410
     ~ 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 

How to use WebEx for Public Attendees

Regular board meeting agenda for Monday, May 10, 2021, 5:30-7 p.m.
Updated May 7, 2021

Preliminary Item(s)

  1. Chair opening statement
  2. Safety briefing

Topic Item(s)

  1. Overview of OPPD CEO Selection Process - Moody (10 minutes)
  2. Javier Fernandez Self-Introduction - Fernandez (10 minutes)
  3. Moderated Q&A - (60 minutes)
  4. Adjournment

Rules for Public Participation 

Open Meetings Act

The final agenda is typically prepared one week prior to the Board meeting. Except for emergency items, there are no changes made to the agenda later than 24 hours before the scheduled commencement of the Board meeting. Documents presented in open session at the Board meetings are available on the OPPD website and also may be inspected, upon request, at the office of the Senior Corporate Governance Specialist. OPPD requests that any member of the public wishing to speak at a Board meeting provide reasonable advance notice by contacting Maureen Hinners, Senior Corporate Governance Specialist, at (531) 226-3208 or at mfhinners@oppd.com. Public comments will normally be heard before the Board votes on Board Action Items and at the end of each Board meeting.

The Board may discuss one or more items in closed session as allowed under Neb. Rev. Stat. §84-1410. No votes are taken during a closed session.