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
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
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
C. General Manager
10. Board member reports
11. Executive session
A. Discussion of SPP
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.