KNOXVILLE, TN — The Tennessee Valley Authority Board of Directors invites the public to join in person or online for its quarterly business meeting at 9 a.m. CT on Wednesday, Feb. 11 at the James E. Bruce Convention Center in Hopkinsville, Ky. A live stream of the meeting will be available at TVA.com.
A public listening session will be held the day before, Tuesday, Feb. 10, from 2 p.m. to 4 p.m. CT at the same location. This session provides an opportunity for the public to share input directly with the Board. Individuals wishing to address the Board have the choice of registering to speak in person or submitting written comments through the Board’s webpage at tva.com/board. Individuals without computer access can register to speak or arrange to submit written comments by calling 865-632-8380.
The Board will convene at 9 a.m. CT on Wednesday, Feb. 11, at the conference center. Directors will consider the agenda items listed below.
Agenda
- Approval of Minutes of the November 6, 2025 Board Meeting
- Report of the People and Governance Committee
- Revision of Approved Strategic Elements and Revision of People and Governance Committee Charter
- Revision of Approved Long-term Incentive Plan Measures and Goals
- Report of the Audit, Risk, and Cybersecurity Committee
- Report of the Operations and Nuclear Oversight Committee
- Report of the External Stakeholders and Regulation Committee
- Load Greater than 100 MWs
- Revision of External Stakeholders and Regulation Committee Charter
- Report of the Finance, Rates, and Portfolio Committee
- Cumberland and Kingston Evaluations
- Report from President and CEO
- Information Item
A. Committee Assignments
Those who plan to attend the meeting and have special needs should call TVA Public Relations at 865-632-6000. Anyone who wishes to comment on the agenda in writing may send their comments to: TVA Board of Directors, Board Agenda Comments, 400 West Summit Hill Drive, Knoxville, TN, 37902.
Media Release/Melissa Greene/TVA Public Relations
