Management & Board

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Board agenda

March 15, 2019
Lincoln Electric System
1040 O St.

9:30 a.m.

1. Call to Order
2. Safety Briefing
3. Approval of Minutes of the Feb. 15, 2019, Regular Meeting of the LES Administrative Board*
4. Comments from Customers
5. Introduction and Recognition of Staff
   1. 40 Years – Mark Heimann, Supervisor, Transmission & Distribution, Energy Delivery, T&D Construction
   2. 20 Years – Ron Whitney, Senior IT Administrator, Geospatial Tech, Technology Services, Enterprise Solutions
6. Committee Reports
   1. Operations & Power Supply Committee
   2. Personnel & Organization Committee
7. Policy Approval and Ratification
   1. Policy 309 – Self-Funding Employee Benefit Plan Compliance Responsibilities*
   2. Policy 316 – Retirement Plan and Deferred Compensation Plan Model of Plan Governance*
8. CEO Reports
   1. State Legislative Report
   2. Annual Self-Insured Health & Dental Insurance Review
   3. Corporate Key Indicators Benchmarking
9. Executive Session – Labor Negotiations
10. Consideration of IBEW 1536 Rokeby Generation Station (RGS) Final Offer*
11. Consideration of LES Final Offer to IBEW 1536 RGS*
12. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
13. Adjournment

*Denotes action items