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



