Current News > Most Recent Board Meeting Agenda
Regular Board of Directors Meeting
Tuesday May 28, 2019
6:30 pm – Board Room
Northeast Power General Office
1410 West Seventh Street
Wayne, NE
AGENDA
01. Call to order and
roll call.
02. Review and approve
minutes of the April 23, 2019 regular Board meeting.
03. Public comment
period.
04. Approve expense
reports for April 2019.
05. Approve April 2019
Financial Statements.
06. Old Business
None
08. New Business
07. A.
Resolution 2019-05-01 to approve Irrigation Capacity purchase
B. Resolution
2019-05-02 to approve Strategic Plan
C. Discussion of Board
Governance – Value of Diversity in the Boardroom
D. Discussion of
possible Board training opportunities
E. Discussion of
Broadband
F. Discussion of
wholesale supplier alliance possibilities
09. Management reports
A. Controller
B. Operations
C. General Manager
10. Board member
reports
11. Executive session
A. Discussion of SPP
12. Adjournment
June 25, 2019 at 1:00 pm at the General Office, 1410 West Seventh
Street, Wayne, NE
Northeast Board Meetings are conducted in accordance with the State of
Nebraska’s Open Meetings Act.
A copy of the entire legislation is available for public
inspection in the meeting room.