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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Nov. 12, at OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.

7:30 a.m. - Closed Session (Closed to the public due to sensitive or proprietary topics)

10 a.m. - Public Session

Committee meetings for Tuesday, Oct. 15, 2019
Updated Oct. 11, 2019

Committee Meeting Package

Closed Session

Governance Committee

Reporting Item(s)

  1. Enterprise Risk-Management Quarterly Update - Focht (30 minutes)
  2. Cyber and Physical Security Update - Brown (45 minutes)

System Management & Nuclear Oversight Committee

 Reporting Item(s)

  1. Potential Capacity Updates - Fisher (60 minutes)

Public Session

Finance Committee

Director: Gay

Reporting Item(s)

  1. Finance Pre-Committee Meeting (10/8/19) - Gay (10 minutes)
  2. September Financial Report - Underwood (10 minutes)

Public Information Committee

Reporting Item(s)

  1. Public Information Pre-Committee Meeting (10/8/19) - Moody (10 minutes)

Action Item(s)

  1. SD-11: Economic Development Monitoring Report - Olson (40 minutes)

- Break for lunch -

(30 minutes)

System Management & Nuclear Oversight Committee

Director: Yoder

Reporting Item(s)

  1. SM&NO Pre-Committee Meeting (10/2/19) - Yoder (5 minutes)
  2. Nuclear Oversight Committee Report - Fisher (10 minutes)

 Discussion

  1.  SD-7: Environmental Stewardship Policy Revisions - Fisher (20 minutes)

Presentation(s)

  1. Potential Capacity Updates - Fisher (60 minutes)

Governance Committee

Director: Cavanaugh

Reporting Item (s) 

  1. Governance Pre-Committee Meeting (10/1/19) - Cavanaugh (5 minutes)
  2. Affirmative Action Plan Report - Sedky (30 minutes)

 Discussion

  1.  SD-8: Employee Relations Policy Revisions - Sedky (10 minutes)

Action Item(s)

  1. SD-12: Information Management and Security Monitoring Report - Brown (20 minutes)