Board meetings, strategic plans, and buyer signals from David Frankenberg’s organization
Sep 23, 2026·BoardMeeting
Board
Nashville Electric Service Audit and Ethics Committee Committee Meeting
The committee meeting addressed several key business items, including a safety moment and the review and recommendation for approval of the Annual Auditor's Report and Financial Statements. The committee received several internal audit reports presented by Baker Tilly, including an update on the internal audit status, the Audit and Ethics Committee calendar, and proposed revisions to the FY27 internal audit plan. Detailed internal audit reports for the 2026 fiscal year were reviewed, focusing on storm expenditures, meter to cash processes, and network and cybersecurity corporate governance. An executive session was also held.
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Electric Power Board of the Metropolitan Government of Nashville and Davidson County Board Meeting
The Board meeting included the swearing-in of a new board member and a safety presentation regarding new drivers. The Audit and Ethics Committee presented reports on internal audit survey results, a physical security and employee safety audit, and an update on the external financial audit. The meeting also featured a recognition ceremony for employees who participated in the Tennessee Valley Lineman Rodeo. Finally, the Board ratified a settlement agreement regarding pending litigation discussed by the Legal Committee.
Aug 26, 2026·BoardMeeting
Board
Electric Power Board of the Metropolitan Government of Nashville and Davidson County Minutes
The board meeting covered several critical items, including the recognition of the linemen rodeo team and a review of pending legal matters by the Legal Committee. The CEO provided updates regarding operational reporting, storm-related improvements, and organizational changes. The board approved the 2027 Operations Goals and a new Data Center Policy to address regional load management and cost recovery. Additionally, the board authorized a contract for primary banking services, the establishment of a commercial paper program, and a list of various purchases and contracts. A contribution to the Home Uplift program was also approved.
Jul 23, 2026·BoardMeeting
Board
Nashville Electric Service Board Board Meeting
The board meeting addressed several administrative and operational matters. Key discussions included a presentation on UV safety awareness for the month of July, a report on the results of the fiscal year 2026 cyber security operations audit which received a satisfactory grade, and the presentation of the fiscal year 2027 internal audit plan. Additionally, the board discussed the audit committee's annual communications, risk assessment methodologies, and compliance with standards. The board also entertained a public comment request regarding the removal of a tree on private property that was in conflict with utility lines.
Extracted from official board minutes, strategic plans, and video transcripts.
