TIME AND DATE:

1:00 p.m. CT on August 20, 2026.

PLACE:

Halloran Centre for Performing Arts & Education, Memphis, Tennessee.

STATUS:

Open.

MATTERS TO BE CONSIDERED:

Meeting No. 26-03

The TVA Board of Directors will hold a public meeting on August 20 at the Halloran Centre for Performing Arts & Education, 225 S. Main Street, in Memphis, Tennessee. The meeting will be called to order at 1:00 p.m. CT to consider the agenda items listed below.

On August 20, at the Halloran Centre for Performing Arts & Education, the public may comment on any agenda item or subject at a Board-hosted public listening session which begins at 9:00 a.m. CT and will last until 11:00 a.m. Preregistration is required to address the Board.

Agenda

1. Approval of May 21, 2026, Board Meeting Minutes

2. Report of the People and Governance Committee

A. Incentive Measures and Goals

3. Report of the Audit, Risk, and Cybersecurity Committee

A. External Auditor Selection

4. Report of the Operations and Nuclear Oversight Committee

5. Report of the Finance, Rates, and Portfolio Committee

A. FY27 Annual Budget

B. Rate Change Approval

C. Integrated Resource Plan

6. Report of the External Stakeholders and Regulation Committee

A. Load Greater than 100 MW

B. Mineral Rights Divestiture

7. Report from President and CEO

CONTACT PERSON FOR MORE INFORMATION:

For more information: Please contact Melissa Greene, TVA Media Relations at (865) 632-6000, Knoxville, Tennessee. 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.