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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Nov. 14, at 8:30 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.


Committee meetings for Tuesday, Oct. 10, 2017, at 8:30 a.m.
Updated Oct. 9, 2017

Committee Meeting Package

Finance, Insurance and Audit Committee

Director: McGuire

Reporting Item(s)

  1. September Financial Report - Fernandez (15 minutes)

Action Item(s)

  1. Accounting Treatment for Benefits - Fernandez (15 minutes)

Nuclear Oversight Committee

Director: McGuire

Reporting Item(s)

  1. Nuclear Oversight Committee Report - Fisher (15 minutes)

Public Information Committee Meeting

Director: Cavanaugh  

Reporting Item(s)

  1. Pre-Committee Meeting, Sept. 29 - Cavanaugh (30 minutes)

Discussion Item(s)

  1. SD-2: Competitive Rates Refinement - Cavanaugh, Fernandez, Focht (30 minutes)♦
  2. SD-5: Customer Satisfaction Refinement - Cavanaugh, Comstock, Olson, Focht (30 minutes)♦

♦These items will be discussed during the Governance Committee portion of the meeting

System Management Committee

Director: McGuire

Reporting Item(s)

  1. Contracts over $500,000 - Doghman, Fisher (15 minutes)

Action Item(s)

  1. Award Elkhorn River Valley Transmission Project Construction Contract - Doghman (15 minutes)

Governance Committee

Director: Mines

Reporting Item(s)

  1. Severance Agreements - Sedky (10 minutes)

Discussion Item(s)

  1. SD-10: Ethics Refinement Discussion - Mines, Sedky, Focht (30 minutes)
  2. Executive and Corporate Succession Planning - Sedky (20 minutes)*

Action Item(s)

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

Presentation(s)

  1. Accountable Management System Strategic Initiative Update - Sedky (15 minutes)
  2. Cyber Security Update - Brown (30 minutes)*

*These items will be discussed in closed session

Closed Session Items*

  1. Cyber Security Update - Brown (30 minutes)
  2. Executive and Corporate Succession Planning - Sedky (20 minutes)