Management & Board

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Board agenda

Nov. 16, 2018
Lincoln Electric System
1040 O St.

9:30 a.m.

1. Safety Briefing
2. Call to Order
3. Approval of Minutes of the Oct. 19, 2018, Regular Meeting of the LES Administrative Board*
4. Comments from Customers
5. Introduction and Recognition of Staff
   1. 20 Years - Emily Koenig, Director of Finance and Rates, Financial Services Administration,
      Financial Service
   2. 30 Years - Darrel Hopkins, IT Administrator, EMS, Communications Infrastructure, Technology Services
6. Committee Reports
   1. Operations & Power Supply Committee
   2. Personnel & Organization Committee
   3. Finance & Audit Committee
   4. Appointment of District Energy Corporation (DEC) Representative*
   5. Appointment of LES Administrative Board Nominating Committee
7. CEO Reports
   1. 2018 Discretionary Overhead to Underground Program Review
   2. Electric Vehicle (EV) Project Update
   3. Enterprise Risk Management (ERM) 2018 Annual Report & Video
   4. Annual Transmission Revenue Requirement Overview
   5. Power Supply Dynamics in the Southwest Power Pool (SPP) Overview
8. Other Business
   1. Rescheduling or Cancellation of Dec. 21, 2018, Board Meeting
   2. Monthly Financial and Power Supply Reports
   3. Miscellaneous Information
9. Adjournment

*Denotes action items