Friday, September 27, 2019 beginning at 9:00 a.m.

First Floor Hearing Hearing Room

Nebraska State Office Building

301 Centennial Mall South, Lincoln, Nebraska


1.         Roll Call of Board members.


2.         Review and approval of the minutes from the August 23, 2019 meeting.*


3.         Review and approval of expense report for August 2019.*


4.         Executive Director’s report.


  1. Update on Southwest Power Pool activities.


5.         Adjourn.*


*  Action item.  A vote is scheduled for or possible on this agenda item.

Note:  This agenda is subject to revision.  It will be continually updated until it is made final approximately one week prior to the meeting.  Pursuant to Neb. Rev. Stat. § 84-1411, the Board reserves the right to amend the agenda up to 24 hours prior to the meeting.