Committee Meeting Agendas
The next committee meetings are Tuesday, Feb. 16, and will be held via a Webex Events audio/video conference. (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.
Committee meetings for Tuesday, Jan. 19, 2021
Updated Jan. 18, 2021
Committee Meeting Package
Closed Session
Reporting Item(s)
- Power with Purpose Update - Fisher (60 minutes)
- Report on Litigation - Bruckner (30 minutes)
Break (Open WebEx meeting at 9:45 a.m. to allow public to join)
Public Session
Finance Committee
Director: Bogner
Reporting Item(s)
- Finance Chair Report (1/7/21) - Bogner (10 minutes)
- Pledged Securities - Fernandez (10 minutes)
System Management & Nuclear Oversight Committee
Director: Mollhoff
Reporting Item(s)
- SM&NO Chair Report (1/7/21) - Mollhoff (10 minutes)
- Nuclear Oversight Committee Report - Fisher (10 minutes)
Action Item(s)
- SD-6: Safety Monitoring Report - McCormick (20 minutes)
- Underground Concrete Encased Duct Line Installation - Via (10 minutes)
- Nebraska City Station Unit 1 Low Pressure Rotor Labor Installation: Engineer’s Certification - Fisher (10 minutes)
Break for Lunch
Public Information Committee
Director: Yoder
Reporting Item(s)
- Public Information Chair Report (1/12/21) - Yoder (10 minutes)
- Legislative and Regulatory Update - Olson (30 minutes)
- Customer Trends Update - Comstock (20 minutes)
Governance Committee
Director: Moody
Reporting Item(s)
- Governance Chair Report (1/15/21) - Moody (10 minutes)
Break
Other Business
Action Item(s)
- Confirmation of Board Meeting Agenda - Moody (5 minutes)
Discussion Item(s)
- Review of Board Work Plan - Moody (20 minutes)
Reporting Item(s)
- Power with Purpose Update - Fisher (30 minutes)