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Northeast Nebraska Public Power District
Regular Board of Directors Meeting
December 20, 2011
10:00 am
Board Room
NeNPPD General Office
1410 West Seventh Street
Wayne, NE

AGENDA

1. Call to Order and Roll Call
2. Review and approve minutes of the November 22, 2011 regular meeting
3. Review and approve minutes of the December 9, 2011 employee safety meeting
   
4. Public Comment Period
5. Authorization of November, 2011 expenses
6. Review and Approve the November, 2011 Financial Statements
7. Management Reports
8. New Business
   1. Board action to accept management’s recommendation for write-offs of
      uncollectible electric bills for FY 2011.
   2. Resolution to accept the Cooperative Finance Corp. of Herndon, VA as an
      acceptable holder of District funds in interest bearing accounts.
   3. Resolution to name the Directors of the Northeast Nebraska PPD Charitable
      Trust. This Board will disburse donated funds to communities.
   4. Discussion about the selection of Attorney to the Board of Directors.
9. Board Member Reports
10. Executive Session for the purpose of discussing potential litigation, real estate and personnel issues
11. Adjournment

The next regular meeting of the Northeast Nebraska PPD Board of Directors will be held on Wednesday, January 11, 2012 at 10:00 am at the General Office, 1410 West Seventh Street, Wayne, NE.

NeNPPD Board Meetings are conducted in accordance with the State of Nebraska’s Open Meetings Act. A copy of the entire legislation is available for public inspection in the meeting room.

 

 Board Meeting Dates and Minutes of previous Board Meetings may be viewed

at www.nnppd.com/current_news/board_meeting/