Management & Board

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Board agenda

Aug. 17, 2018
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Call to Order
  2. Safety Briefing
  3. Approval of Minutes of the July 20, 2018, Regular Meeting of the LES Administrative Board*
  4. Comments from Customers
  5. Introduction and Recognition of Staff
    1. 20 Years - Michael Reed, Crew Leader, Transportation, Corporate Operations
  6. Committee Reports
    1. Operations & Power Supply Committee
    2. Finance & Audit Committee
    3. Personnel & Organization Committee
  7. CEO Reports
    1. North American Electric Reliability Corporation (NERC) Overview and Compliance Update
    2. Southwest Power Pool Overview
    3. LES Operations Center (LOC) Update
    4. Sustainable Living Festival Report
  8. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  9. Adjournment

*Denotes action items