June 13, 2008
Lincoln Electric System
1040 O Street/LES Board Room
9:30 a.m.

1. Call to Order

2. Approval of Minutes of the May 16, 2008, Regular Meeting of the LES Administrative Board

3. Introduction and Recognition of Staff

   1. 20-Year Employee: Kalene Sherffius, Admin. Support Specialist Sr., Energy Delivery, Construction & Maintenance

4. Administrator’s Report

   1. Financial and Operating Report

      1. Results for May

   2. Power Supply Report

      1. May Operations

      2. Status of Resources

   3. General Operations

      1. Ratification of Six-Month Claims, LES Resolution 2008-6

      2. Construction Review and Outlook

5. Other Business

   1. Miscellaneous Information

6. Adjournment

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