Legal Notice

The February 2015 meeting of the Board of Directors of Nebraska Public Power District will be held Thursday and Friday, February 12-13, 2015, in the Board Room at the General Office, 1414 15th Street, Columbus, Nebraska.

In addition to conducting a Strategic Session for the purpose, among other things, of discussing strategic business matters, committee meetings of NPPD’s Board of Directors will be held on Thursday, February 12, in the Columbus General Office. The schedule for February 12 as follows:

Strategic Planning Committee Board Room, 9:30 a.m.

Budget Committee Board Room, immediately following Strategic Planning Committee

Board Meeting / Strategic Session – Board Room, immediately following Budget Committee

Nuclear Committee – Board Room, immediately following Strategic Session

Energy Supply Committee – Platte Room, immediately following Nuclear Committee

Customer & Support Services Committee – Cedar Room, immediately following Nuclear Committee

It is expected that a one-hour lunch recess will begin at approximately 12:00 noon on Thursday, February 12. The Board of Directors meeting will continue on Friday, February 13, beginning at 8:00 a.m.

It is possible that portions of the meetings on February 12-13, 2015, will be held in closed 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, or online at www.nppd.com/about-us/board-of-directors/.