Management & Board

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Board agenda

Nov. 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 Oct. 20, 2017, Regular Meeting of the LES Administrative Board
  4. Comments from Customers
  5. Introduction and Recognition of Staff
    1. 30 Years - Greg Dailey, Material Handler 1st Class, Purchasing & Stores, Corporate Operations
  6. Committee Reports
    1. Operations & Power Supply Committee
    2. Personnel & Organization Committee
    3. Finance & Audit Committee
    4. Appointment of LES Administrative Board & District Energy Corporation (DEC) Representative Nominating Committee
  7. CEO Reports
    1. 2017 Discretionary Overhead to Underground Program Review
    2. Residential Customer Satisfaction Survey
    3. Energy Assistance Program Update
    4. PluggedIn Update
  8. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  9. Adjournment

*Denotes action items