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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Dec. 10, at OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.

8:00 a.m. - Closed Session (Closed to the public due to sensitive or proprietary topics)

10 a.m. - Public Session

Committee meetings for Tuesday, Dec. 10, 2019
Updated Dec. 9, 2019

Committee Meeting Package

Closed Session

Governance

Director: Cavanaugh

Reporting Item(s)

  1. Enterprise Risk Management Quarterly Update - Focht (30 minutes)

Action Item(s)

  1. Corporate Officer Compensation Adjustments - Burke (60 minutes)
    Kate Brown, VP & CIO
    Javier Fernandez, VP & CFO
    Mary Fisher, VP Energy Production
    Mart Sedky, VP Human Capital

- Break -

Public Session

Finance Committee

Director: Gay

Reporting Item(s)

  1. Finance Chair Report - Gay (5 minutes)
  2. November Financial Report - Fernandez (10 minutes)
  3. 3rd Quarter Retirement Fund Performance - Fernandez (15 minutes)

Action Item(s)

  1. 2020 Final Corporate Operating Plan - Fernandez (15 minutes)
  2. Declaration of Anticipated Expenditures Reimbursement - Fernandez (5 minutes)

System Management & Nuclear Oversight Committee

Director: Yoder

Reporting Item(s)

  1. SM&NO Pre-Committee Meeting (12/4/19) - Yoder (5 minutes)
  2. Nuclear Oversight Committee Report - Fisher (10 minutes)

- Break for lunch -

Public Information Committee

Director: Moody

Reporting Item(s)

  1. Public Information Chair Report - Moody (5 minutes)

Governance Committee

Director: Cavanaugh

Reporting Item(s)

  1. Governance Pre-Committee (12/5/19) - Cavanaugh (5 minutes)
  2. Agenda Planning Calendar - Burke (10 minutes)

Action Item(s) 

  1. SD-8: Employee Relations Monitoring Report - Sedky (30 minutes)

Other Business

  1. Power with Purpose: Procurement of Integrated Photovoltaic Solar and Natural Gas Fueled Generation Update - Fisher (30 minutes)