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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Feb. 15 and will be held via Webex Events audio/video conference. Closed session begins at 8 a.m. Public is welcome to join at 10 a.m. (See Webex instructions below)

Public cannot comment during committee meeting. If you wish to address the Board of Directors, please attend the Board meeting on Thursday.

February Meeting - Webex Event Instructions (Pending)

When it’s time to join, use this link:

If you experience difficulty entering the meeting, visit and use the information below to join:
     ~ Event Number: 2479 969 9315
     ~ Event Password: Jan2021

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:

If you want to join the meeting via Telephone only:
     ~ Toll Free: 1-844-621-3956
     ~ Access Code: 2479 969 9315
     ~ Event Password: 5262022
     ~ Press # to continue without an attendee ID

If you have trouble joining the WebEx Event, please visit the WebEx Help Center:

How to use WebEx for Public Attendees

Committee meetings for Tuesday, Jan. 18, 2022
Updated Jan. 17, 2022

Committee Meeting Package

Closed Session

Reporting Item(s)

  1. Power with Purpose: Solar Update - Underwood (45 minutes)
  2. Report on Litigation - Bruckner (20 minutes)

Break (Open WebEx meeting at 9:45 a.m. to allow public to join)

Public Session

Governance Committee

Director: Moody

Reporting Item(s)

  1. Governance Chair Report (1/13/22) - Moody (20 minutes)
  2. Claim Settlement in Excess of $50,000 - Focht (5 minutes)

Action Item(s)

  1. Election of Board Officers - Bogner (5 minutes)
  2. Board Standing Committee Assignments - Bogner (5 minutes)
  3. SD-8: Employee Relations Monitoring Report - Pinder (30 minutes)

Finance Committee

Director: Yoder

Reporting Item(s)

  1. Finance Chair Report (1/7/22) - Yoder (10 minutes)
  2. Pledged Securities - Bishop (5 minutes)

Action Item(s)

  1. Approval of a Revised Investment Policy Statement for the Retirement Fund - Bishop (20 minutes)
    1. Segal Marco Presentation re: Recommendation for Revised Investment Policy

Break for Lunch

System Management & Nuclear Oversight Committee

Director: Williams

Reporting Item(s)

  1. SM&NO Chair Report (1/5/22) - Williams (10 minutes)
  2. Integrated Resource Plan Status Update - Underwood (10 minutes)
  3. Nuclear Oversight Committee Report - Via (10 minutes)

Action Item(s)

  1. SD-6: Safety Monitoring Report - McCormick (20 minutes)
  2. RFP 5933: 15kV Metalclad Switchgear Cubicles and Switchgear Enclosure - Via (10 minutes)
  3. RFP 5936: Spring 2022 Transmission Construction - Via (10 minutes)


Public Information Committee

Director: Mollhoff

Reporting Item(s)

  1. Public Information Chair Report (1/11/22) - Mollhoff (10 minutes)
    1. Customer Trends Quarterly Update – Due to time will not be presented. Posted on
  2. Legislative and Regulatory Update - Olson (30 minutes)
  3. Customer-Owned Generation Trade Ally Program - Comstock (30 minutes)

Other Business

Action Item(s)

  1. Confirmation of Board Meeting Agenda - Bogner (5 minutes)
  2. Resolution of Appreciation for J. A. Comstock - Fernandez (10 minutes)

Reporting Item(s)

  1. Power with Purpose: Turtle Creek and Standing Bear Lake Station Updates - Via (15 minutes)

Discussion Item(s)

  1. Review of Board Work Plan - Bogner (5 minutes)