Notice of Meeting and Agenda

NOTICE OF MEETING

                The meeting of directors of Northwest Rural Public Power District is scheduled for March 26^th at 1:00 PM by teleconference.

REGULAR MEETING

1. Open Meeting Law
2. Roll Call
3. Consideration of the Order of Business
4. Public comment on Agenda Topics
5. Approval previous meeting minutes
6. Action Items
7. Financial Reports
   1. Monthly Financial Reports and Load Charts
8. Safety Report
   1. Monthly Safety Statistics, Report and Minutes
9. Operations Report
   1. Outage Report
10. Manager’s Report
11. Reports on meetings attended
    1. Tri-State Report
12. Items requested to be put on the next Agenda
13. Arrangements for Directors to attend upcoming meetings & Delegates
14. Legal Update
15. Other Business
16. Executive Session
17. Adjourn