Friday, December 18, 2015 beginning at 9:00 a.m.
Liquor Control Commission Hearing Room
Nebraska State Office Building -- 5th Floor
301 Centennial Mall South, Lincoln, Nebraska
1. Roll Call of Board members.
2. Review and approval of the minutes from the October 23, 2015 meeting.*
3. Review and approval of expense report for October 2015.*
4. Designate a new Board member to replace Steve Lichter as the Power Review Board’s representative on the Southwest Power Pool’s Regional State Committee.*
5. Executive Director’s report.
a. Update on Southwest Power Pool activities.
* Action item. A vote is scheduled for or possible on this agenda item.
Note: This agenda is subject to revision. It will be continually updated until it is made final approximately one week prior to the meeting. Pursuant to Neb. Rev. Stat. § 84-1411, the Board reserves the right to amend the agenda up to 24 hours prior to the meeting.