Management & Board

Board agenda

March 17, 2017
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Safety Briefing
  2. Call to Order
  3. Approval of Minutes of the Feb. 17, 2017, Regular Meeting of the LES Administrative Board
  4. Comments from Customers
  5. Committee Reports
    1. Budget & Rates Committee
  6. Administrator & CEO Reports
    1. State Legislative Report
    2. Annual Self-Insured Health & Dental Insurance Review
    3. Corporate Key Indicators Benchmarking
    4. Integrated Resource Plan 101 – Process Introduction
    5. Report on LES Energy Night
  7. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  8. Adjournment