UNITED POWER, INC.
Brighton, Colorado
REGULAR MEETING OF THE BOARD OF DIRECTORS
WEDNESDAY, MAY 25, 2022
United Power Headquarters, 500 Cooperative Way, Brighton, CO
A G E N D A
Substantive action may occur under any agenda item
Recordings, of any kind, are not allowed
CALL TO ORDER - 9:00 a.m.
- Invocation and Pledge of Allegiance
- Chairman’s Announcements
- Additions/Deletions to Agenda of Emergency Items, Announcements, Reports
- Public Comment (Speakers Limited to 5 Minutes)
- Safety Minute
- New Employees
CONSENT AGENDA
- Approval of Agenda
- Approve April 27, 2022 Regular Board Meeting Minutes
CRITICAL/URGENT UPDATES
STRATEGIC ISSUES
OPEN DISCUSSION - unresolved items, questions and/or areas where support from the Board or Staff is required
ACTION ITEMS/SPECIAL REPORTS
- Policy Review:
- C-10 Approval and Execution of Contracts, Agreements, and Other Instruments
- C-30 Identity Theft Red Flags Rule
- 2022 Annual Meeting Review
- Set 2023 Annual Meeting Date/Place
- Power Supply RFP
- Finalize June SPS Agenda
EXECUTIVE SESSION
- Cybersecurity Briefing
- Contract/Legal Briefing
- Personnel Briefing
REPORT QUESTIONS & ANSWERS
Staff Reports
- President & Chief Executive Officer
- Chief Financial Officer
- Chief Operating Officer
- Government & Regulatory Relations Officer
- Chief Energy Resource Officer
- Chief Information Officer
- Chief Marketing Officer
- Human Resources Director
- Risk & Compliance Director
Board Reports
- CREA
- WUE
- Tri-State
DIRECTOR FORUM
- Director Districts/Meetings/Conferences/Issues
- Associated Organizations
ADJOURNMENT - 4:00 p.m.