Board

March 17, 2023
9:30 a.m.
LES Operations Center
9445 Rokeby Road in Lincoln

Public comments will be taken both on site and virtually. Comments can also be emailed to the Board at [email protected].

Public access to the meeting if attending in person: If you plan to attend in person, you will be required to comply with any and all designated social distancing measures. Please enter the LES Operations Center off Rokeby at 91st Street gate and park in the lot on the west side of the building. You will enter through door 50.

Virtual access: The Board meetings also may be accessed virtually via Microsoft Teams or phone, using the access details provided here prior to each meeting.

9:30 a.m.

1. Call to Order & Safety Briefing
2. Approval of Minutes of the Feb. 17, 2023, Regular Meeting of the LES Administrative Board*
3. Comments from Customers
4. Committee Reports
   1. Personnel & Organization Committee
5. CEO Reports
   1. State Legislative Report
   2. Annual Self-Insured Health & Dental Insurance Review
   3. Corporate Key Indicators Benchmarking
   4. Supply Chain Update
   5. Authorization of Board Attendance at 2023 APPA National Conference, Seattle, Washington, June 16-21*
6. Other Business
   1. Monthly Financial and Power Supply Reports Delayed Pending 2022 Audit
   2. Miscellaneous Information
7. Adjournment
8. Ethics Training to Follow the Board Meeting

*Denotes action items

The LES Administrative Board meets the third Friday of every month at 9:30 a.m. at the LES Operations Center, 9445 Rokeby Road in Lincoln.

Public access to the meeting if attending in person: If you plan to attend in person, you will be required to comply with any and all designated social distancing measures. Please enter the LES Operations Center off Rokeby at 91st Street gate and park in the lot on the west side of the building. You will enter through door 50.

Virtual access: The Board meetings also may be accessed virtually via Microsoft Teams or phone, using the access details provided here prior to each meeting.