The May meeting of the Board of Directors of Nebraska Public Power District will be held Thursday and Friday, May 8-9, 2008, in the Board Room at the Columbus General Office, 1414-15th Street, Columbus, Nebraska. The Board of Directors will meet at 1:00 p.m. on Thursday, May 8, for the purpose, among other things, of discussing strategic business matters. The meeting will continue on Friday, May 9, 2008, beginning at 8:00 a.m.
Committee meetings of the Board of Directors will be held on Thursday, May 8, 2008, in the Columbus General Office as follows:
| Budget | Room 305, 8:30 a.m. |
| Nuclear | Board Room, 2:15 p.m. |
| Energy Supply | Board Room, immediately following Nuclear |
| Customer & Support Services | Room 305, immediately following Nuclear |
It is possible that portions of the meetings on May 8-9, 2008, will be held in Executive Session. Agendas for these meetings are kept continuously current and are available for public inspection during business hours at the office of the Assistant Secretary at the Columbus General Office, Columbus, Nebraska.
NEBRASKA PUBLIC POWER DISTRICT

