MEAN MEETING AGENDAS

November Meeting Announcement

The November 12-13 Committee and Board Meetings will be conducted virtually

  
2020 Agendas 
January 22, 2020MEAN Finance Committee 
January 22, 2020MEAN Governance Review Committee
January 22, 2020MEAN Power Supply Committee
January 22, 2020MEAN Risk Oversight Committee
January 23, 2020MEAN Board and Executive Committee (Annual Meeting MEAN Board of Directors) Revised 01.14.20
May 14, 2020MEAN Finance Committee Teleconference Meeting
May 20, 2020MEAN Finance Committee Teleconference Meeting Revised 05.07.20
May 20, 2020MEAN Governance Review Committee Teleconference Meeting
May 20, 2020MEAN Services and Power Supply Committee Teleconference Meeting
May 20, 2020MEAN Risk Oversight Committee Teleconference Meeting
May 21, 2020MEAN Board of Directors and Executive Committee Teleconference Meeting
August 12, 2020MEAN Finance Committee Teleconference Meeting
August 12, 2020MEAN Governance Review Committee Teleconference Meeting
August 12, 2020MEAN Power Supply Committee Teleconference Meeting
August 12, 2020MEAN Risk Oversight Committee Teleconference Meeting
August 12, 2020MEAN Services Committee Teleconference Meeting
August 13, 2020MEAN Board of Directors and Executive Committee Teleconference Meeting
October 21, 2020MEAN Finance Committee Teleconference Meeting
  
  
2020 Workshops 
October 8, 2020MEAN Finance & Power Supply Committee Workshop Topics
October 9, 2020MEAN Governance Review Committee Workshop Topics
  
2019 Agendas 
January 16, 2019MEAN Governance Review Committee
January 16, 2019MEAN Finance, Power Supply, Risk Oversight, and Services Committee revised 01.09.19
January 17, 2019MEAN Board/Management Committee revised 01.07.19
February 27, 2019MEAN Executive and Risk Oversight Committee Teleconference
May 14, 2019MEAN Finance Committee Teleconference
May 22, 2019MEAN Governance Review Committee
May 22, 2019MEAN Finance, Power Supply, Risk Oversight, and Services Committee
May 23, 2019MEAN Board/Management Committee revised 05.15.19
July 31, 2019MEAN Goverance Review Committee Teleconference 
August 14, 2019MEAN Governance Review Committee Meeting with Teleconference Option
August 14, 2019MEAN Finance and Risk Oversight Committee Meeting with Teleconference Option
August 14, 2019MEAN Services Committee Meeting with Teleconference Option-Revised 08.07.19
August 14, 2019MEAN Power Supply Committee Meeting with Teleconference Option-Revised 08.06.19
August 15, 2019MEAN Board of Directors and Management Committee Meeting with Teleconference Option-Revised 08.06.19
October 24, 2019MEAN Finance Committee Teleconference
November 20, 2019MEAN Governance Review Committee Meeting
November 20, 2019MEAN Power Supply Committee Meeting-Revised 10.28.19 
November 20, 2019MEAN Services Committee Meeting
November 20, 2019MEAN Finance Committee Meeting
November 20, 2019MEAN Risk Oversight Committee Meeting-cancelled
November 21, 2019MEAN Finance 101 Workshop
November 21, 2019MEAN Board of Directors Meeting-Revised 10.31.19
December 11, 2019MEAN Finance and Risk Oversight Committee Meeting

 MEAN Public Meeting Notices and Minutes

2020 Meeting Notices 
January 22, 2020Public Meeting Notice | MEAN Finance Committee
January 22, 2020Public Meeting Notice | MEAN Governance Review Committee
January 22, 2020Public Meeting Notice | MEAN Power Supply Committee
January 22, 2020Public Meeting Notice | MEAN Risk Oversight Committee
January 23, 2020Public Meeting Notice | MEAN Board of Directors and Executive Committee (Annual Meeting Board of Directors)
May 14, 2020Public Meeting Notice | MEAN Finance Committee 
May 20, 2020Public Meeting Notice | MEAN Finance Committee
May 20, 2020Public Meeting Notice | MEAN Governance Review Committee
May 20, 2020Public Meeting Notice | MEAN Services & Power Supply Committee
May 20, 2020Public Meeting Notice | MEAN Risk Oversight Committee
May 21, 2020Public Meeting Notice | MEAN Board of Directors and Executive Committee
August 12, 2020Public Meeting Notice | MEAN Finance Committee
August 12, 2020Public Meeting Notice | MEAN Governance Review Committee
August 12, 2020Public Meeting Notice | MEAN Power Supply Committee
August 12, 2020Public Meeting Notice | MEAN Risk Oversight Committee
August 12, 2020Public Meeting Notice | MEAN Services Committee
August 13, 2020Public Meeting Notice | MEAN Board of Directors and Executive Committee
October 21, 2020Public Meeting Notice | MEAN Finance Committee
  
2020 Meeting Minutes 
January 22, 2020Approved-MEAN Finance Committee
January 22, 2020Approved-MEAN Goverance Review Committee
January 22, 2020Approved-MEAN Power Supply Committee
January 22, 2020Approved-MEAN Risk Oversight Committee
January 23, 2020Approved-MEAN Board of Directors and Executive Committee (Annual Meeting) 
May 14, 2020Approved-MEAN Finance Committee
May 20, 2020Approved-MEAN Finance Committee
May 20, 2020Approved-MEAN Governance Review Committee
May 20, 2020Approved-MEAN Power Supply and Services Committee
May 20, 2020Approved-MEAN Risk Oversight Committee
May 21, 2020Approved-MEAN Board of Directors/Executive Committee
August 12, 2020Unapproved-MEAN Finance Committee
August 12, 2020Unapproved-MEAN Governance Review Committee
August 12, 2020Unapproved-MEAN Power Supply Committee
August 12, 2020Unapproved-MEAN Risk Oversight Committee
August 12, 2020Unapproved-MEAN Services Committee
August 13, 2020Unapproved-MEAN Board of Directors/Executive Committee
  
  
Meeting Summary 2020 
January 22-23, 2020MEAN Committee and Board Summary
May 20-21, 2020MEAN Committee and Board Summary
August 12-13, 2020MEAN Committee and Board Summary
  
2019 Meeting Notices 
January 16, 2019Public Meeting Notice | Governance Review Committee
January 16, 2019Public Meeting Notice | MEAN Committees
January 17, 2019Public Meeting Notice | MEAN Board of Directors and Management Committee
February 27, 2019Public Meeting Notice | MEAN Executive and Risk Oversight Committee Teleconference
May 14, 2019Public Meeting Notice | MEAN Finance Committee Teleconference revised 5.9.19
May 22, 2019Public Meeting Notice | Governance Review Committee
May 22, 2019Public Meeting Notice | MEAN Finance, Power Supply, Risk Oversight, and Services Committees
May 23, 2019Public Meeting Notice | MEAN Board of Directors and Management Committee
July 31, 2019Public Meeting Notice | Governance Review Committee Teleconference
August 14, 2019Public Meeting Notice | Governance Review Committee Meeting & Teleconference 
August 14, 2019Public Meeting Notice | MEAN Finance & Risk Oversight Committee Meeting & Teleconference
August 14, 2019Public Meeting Notice | MEAN Services Committee Meeting & Teleconference
August 14, 2019Public Meeting Notice | MEAN Power Supply Committee Meeting & Teleconfernce
August 15, 2019Public Meeting Notice | MEAN Board of Directors & Management Committee Meeting & Teleconference
October 24, 2019Public Meeting Notice | MEAN Finance Committee Teleconference
November 20, 2019Public Meeting Notice | MEAN Governance Review Committee
November 20, 2019Public Meeting Notice | MEAN Power Supply Committee
November 20, 2019Public Meeting Notice | MEAN Services Committee
November 20, 2019Public Meeting Notice | MEAN Finance Committee
November 20, 2019Public Meeting Notice | MEAN Risk Oversight Committee
November 21, 2019Public Meeting Notice | MEAN Board of Directors
December 11, 2019Public Meeting Notice | MEAN Finance & Risk Oversight Committee
  

MEAN Minutes

2019 Minutes  
   
January 16, 2019 Approved-MEAN Governance Review Committee
January 16, 2019 Approved-MEAN Finance, Power Supply, Risk Oversight and Services Committee
January 17, 2019 Approved-MEAN Management Committee
January 17, 2019 Approved-MEAN Board of Directors
February 27, 2019 Approved-MEAN Executive and Risk Oversight Committee Teleconference
May 14, 2019 Approved-MEAN Finance Committee Teleconference
May 22, 2019 Approved-MEAN Goverance Review Committee
May 22, 2019 Approved-MEAN Finance, Power Supply, Risk Oversight and Services Committee
May 23, 2019 Approved-MEAN Board of Directors
May 23, 2019 Approved-MEAN Management Committee
July 31, 2019 Approved-MEAN Governance Review Committee Teleconference
August 14, 2019 Approved-MEAN Governance Review Committee with Teleconference Option
August 14, 2019 Approved-MEAN Finance and Risk Oversight Committee with Teleconference Option
August 14, 2019 Approved-MEAN Services Committee with Teleconference Option
August 14, 2019 Approved-MEAN Power Supply Committee with Teleconference Option
August 15, 2019 Approved-MEAN Board of Directors with Teleconference Option
August 15, 2019 Approved-MEAN Management Committee with Teleconference Option
October 24, 2019 Approved-MEAN Finance Committee Teleconference Meeting
November 20, 2019 Approved-MEAN Finance Committee
November 20, 2019 Approved-MEAN Governance Review Committee
November 20, 2019 Approved-MEAN Power Supply Committee
November 20, 2019 Approved-MEAN Services Committee
November 21, 2019 Approved-Executive Committee of the MEAN Board of Directors
December 11, 2019 Approved-MEAN Finance and Risk Oversight Committee
   
Meeting Summary 2019  
August 14-15, 2019 MEAN Committee and Board Summary
November 20-21, 2019 MEAN Committee and Board Summary
   

 Additional Information

Asset Management Policies and Procedures (Approved 01/23/20) including Renewable Distributed Generation Policy (Approved 08/13/20)
Board Approved 2020-2021 Budget and Rates
Financial & Administrative Policies Guidelines 11.21.19
Legislative Guidelines 2020
MEAN Financials August 2020
November 21, 2019 Presentation MEAN Board of Directors (includes Bond Compliance Training)
Operational Policies & Guidelines 05.23.19

October 21, 2020 Meeting Information
Conference Call Information-MEAN Finance Committee 10.21.20
Meeting Packet-Finance Committee 10.21.20
Meeting Attachment A-Finance Committee 10.21.20

October 8-9, 2020 Workshop Information & Presentations
Conference Call Information-MEAN October Workshops 2020
Workshop Handout - MEAN Power Supply Resources Summary 20200331
Workshop Handout - MEAN Long Term Power Supply Resources Summary 20200331
October 8, 2020 Finance & Power Supply Presentation
October 9, 2020 Goveranance Review Presentation

August 12-13, 2020 Meeting Information, Packets and Attachments
Conference Call Information-MEAN August Board 2020
Meeting Packet-Finance Committee 08/12/2020
Meeting Packet-Governance Review Committee 08//12/2020
Meeting Packet-Power Supply Committee 08/12/2020
Meeting Packet-Risk Oversight Committee 08/12/2020
Meeting Packet-Services Committee 08/12/2020
Meeting Packet (Revised 08.10.20)-MEAN Board of Directors/Executive Committee 08/13/2020
Meeting Attachment A
Meeting Attachment B
Meeting Attachment C
Meeting Attachment D
Meeting Attachment E

August 12-13, 2020 Presentations
Finance Committee Presentation
Governance Review Committee Presentation
Power Supply Committee Presentation
Risk Oversight Committee Presentation
Services Committee Presentation
MEAN Board of Directors/Executive Committee Presentation

May 20-21, 2020 Meeting Information, Packets and Attachments
Meeting Packet-Finance Committee 05/20/2020
Meeting Packet-Governance Review Committee Revised 05/18/20
Meeting Packet-Power Supply & Services Committee Revised 05/20/2020
Meeting Packet-Risk Oversight Committee 05/20/2020
Meeting Packet-MEAN Board of Directors 05/21/2020
Meeting Attachment-A
Meeting Attachment-B
Meeting Attachment-C revised 5.21.20
Meeting Attachment-C
Meeting Attachment-D
Meeting Attachment-E

May 20-21, 2020 Presentations
Finance Committee Presentation
Governance Review Committee Presentation
Power Supply & Services Committee Presentation
Risk Oversight Committee Presentation
Board of Directors Presentation

May 14, 2020 Meeting Packet-Finance Committee Teleconference Meeting
May 14, 2020 Meeting Attachment A 
May 14, 2020 Meeting Attachment B

January 22-23, 2020 Meeting Packets
Meeting Packet-Finance Committee 01/22/2020
Meeting Packet-Governance Review Committee 01/22/2020
Meeting Packet-Power Supply Committee 01/22/2020
Meeting Packet-Risk Oversight Committee 01/22/2020
Meeting Packet-Board of Directors and Executive Committee 01/23/2020 (Revised 01.14.20)
Meeting Attachments January 22-23, 2020 (Combined)

 ELECTIONS

MEAN Officers April 1, 2020 - March 31, 2021 revised 09/29/20
 

  BOARD MEETINGS CALENDAR

2020 NMPP Energy Board & Committee Meetings

2021 NMPP Energy Board & Committee Meetings

 VIDEOS & INFO

 Explanation of MEAN's Wholesale Electric Bill Video
(click image)

Explanation of MEAN's Wholesale Electric Bill Infographic
 (click image)

 Explanation of MEAN's Fixed Cost Recovery Charge Video
 (click image)
Explanation of MEAN's Fixed Cost Recovery Charge Infographic
 (click image)

 Explanation of MEAN's Energy Cost Component Video
 (click image)

Explanation of MEAN's Energy Cost Component Infographic
 (click image)

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