TVA Board of Directors Schedules Listening Session Pilot and Meeting in Tupelo
KNOXVILLE, Tenn. The TVA Board of Directors will be returning to the “First TVA City” – Tupelo, Mississippi – on Tuesday and Wednesday, Nov. 13 and 14, 2018, for the initial pilot of a new listening session format and its quarterly business meeting. Tupelo was the first municipality to sign a power service contract with TVA only one year after its creation in 1933.
The board will hold a pilot of a new, less formal public listening session on Tuesday, Nov. 13, at 2:30 p.m. CT in the Mimosa/Oak room at the BancorpSouth Conference Center, 387 East Main Street in Tupelo. Based on previous public input, the board moved the listening session to the day before its formal meeting to allow directors additional time to consider the valuable input and opinions offered by the public before making decisions.
During the listening session, the public may comment on any agenda item or subject. Registration of speakers at the public listening session is required through the board’s webpage at https://www.tva.com/board no later than 5 p.m. ET on Monday, Nov. 12.
The board will conduct its quarterly business meeting beginning at 9:30 a.m. CT on Wednesday, Nov. 14, in the Sweet Gum/Magnolia room at the BancorpSouth Conference Center. Board Directors will consider the agenda items listed below.
1. Approval of minutes of the Aug. 22, 2018, Board Meeting
2. Report from President and CEO
3. Report of the Finance, Rates, and Portfolio Committee
4. Report of the People and Performance Committee
A. Fiscal Year 2018 Performance and Compensation
B. CEO Compensation for Fiscal Year 2019
5. Report of the Audit, Risk, and Regulation Committee
A. Regulatory Assets
6. Report of the External Relations Committee
7. Report of the Nuclear Oversight Committee
The board meeting can be viewed live from the Board of Directors webpage. The link will be available a few minutes prior to start time of the meeting. TVA management will answer questions from the news media following the Board meeting.
For more information, please call TVA Public Relations at 865-632-6000, Knoxville, Tennessee. People who plan to attend the meeting and have special needs should call 865-632-6000. Anyone who wishes to comment on any of the agenda in writing may send their comments to: TVA Board of Directors, Board Agenda Comments, 400 West Summit Hill Drive, Knoxville, Tennessee 37902.
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