2025 Board Governance Workshop
- Thursday, August 28
- 8:30 a.m. to 4 p.m.
- WebEx Events Audio/Video Conference
- In-Person Meeting Location to view the Webex: Wahoo Room at Blue Cross Blue Shield located at 1919 Aksarben Dr.
Webex Instructions
When it’s time to join, click HERE.
If you experience difficulty entering the meeting, visit oppd.webex.com and use the information below to join:
- Event Number: 2305 636 9071
- Event Password: AUG2025
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: 230 563 69071
- Event Password: 2842025
- 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.
How to use WebEx for Public Attendees
Board Governance Workshop Minutes and Supporting Material
I. Introduction (8:30 – 9:00 am)
- Welcome – Matt Core, Mary Spurgeon & Javier Fernandez
- Safety Briefing – Javier Fernandez
- Overview of workshop goals - LRI
- Review meeting ground rules - LRI
II. Previous Action Steps and Accomplishments (9:00 – 9:30 am)
- Share status of action items from last year’s retreat
III. Share Findings From Surveys and LRI Interviews (9:30 – 10:30 am)
- Share Board governance survey findings
- Share LRI interview findings
BREAK (15 mins)
IV. Refining Our Communication (10:45 – 12:00 pm)
- How can the Board and ELT create protocols and channels to refine communication?
- Group Exercise and Report Out
LUNCH (12:00 – 12:45 pm)
V. Refining Our Communication (continued) (12:45 – 2:15 pm)
BREAK (15 mins)
VI. Other Governance Topics (2:30 – 3:30 pm)
- Share Board policy survey results
- Discuss next steps and development of Board workplan
- GP and BL policy monitoring process
VII. Public Comment (3:30 – 3:45 pm)
- Opportunity for Public Comment on Items of District Business
VIII. Conclusion (3:45 – 4:00 pm)
- Summarize action steps identified during retreat.
- Closing remarks
2024 Workshop Archive
Board Governance Workshop Video - Aug. 29
Board Governance Workshop Minutes and Supporting Material
Agenda
Board Policy Binder
Workshop Minutes
2023 Workshop Archive
Board Governance Workshop Video - Aug. 30
Board Governance Workshop Minutes and Supporting Material
Agenda
Board Policy Binder
Workshop minutes
2022 Workshop Archive
Rate Design Project Workshops
Phase I of the rate design project includes an 11-month engagement and outreach process that seeks to align rate principles with customer preferences, and will help develop a modern foundational document for future rate design.
Visit OPPD Community Connect to review recordings of the workshops that were held on June 22, Aug. 10 and Aug. 29.
2021 Workshop Archive
Board Policy Workshop Video - Oct. 5
Board Policy Workshop Minutes and Supporting Material
Agenda
Results of Board Survey
Board Policy Binder
Workshop Minutes
2020 Workshop Archive
Board Policy Workshop Videos - Aug. 25-26
Board Policy Workshop Minutes and Supporting Material
Leading Resources Inc. Report
Discuss results of Board survey
Board Policy Binder
Workshop Minutes