Member Advisory Committee June 2019 Doug Reese MAC Class 1 - PowerPoint PPT Presentation

Dec 02, 2023 •117 likes •221 views

Member Advisory Committee June 2019 Doug Reese MAC Class 1 Tri-State G & T Committee Organization 2 Partnership MAC is strategically oriented Standing Committees (SCs) are technically oriented Partnership between MAC &

Member Advisory Committee June 2019 Doug Reese MAC Class 1 Tri-State G & T
Committee Organization 2
Partnership • MAC is strategically oriented • Standing Committees (SCs) are technically oriented • Partnership between MAC & SCs • Working together and supporting one another • Providing technical expertise on strategic issues • Helping identify strategic issues OC OC MIC MIC RAC RAC MAC MAC 3
MAC Representatives • Class 1 • Cherilyn Randall, Dana Cabbell, Doug Reese • Class 2 • Dick Ferreira, Linda Jacobson-Quinn, Russ Noble (Vice Chair) • Class 3 • Duncan Brown (Chair), Brian Theaker, Brian Evans-Mongeon • Class 4 • Michele Beck, Fred Heutte, Bob Nelson • Class 5 • Grace Anderson, Dave Clark, Kara Brighton-Fornstrom • International • Diana Wilson, Brenda Ambrosi, Ernesto Olivas 4
Establishment, Authority & Purpose • Constituted and operated in accordance with WECC Bylaws Section 8.1 • Comprised of 3 representatives from each of the 5 Member Classes plus 3 additional international representatives • Meetings: 4 quarterly in-person, up to 5 telephonically • Advise Board on: • Any matters requested by Board; • Policy, business planning, and budgetary matters; and • Any other matters deemed appropriate 5
MAC Deliverables • Budget Review • Director Nominations & Compensation • Section 4.9 Review Scope • Evaluations of MAC & BOD Effectiveness • Annual Workshop • Report Reviews e.g. NERC RISC Report, WECC State of Interconnection, etc. • Charter • Board Strategic Planning • Utility Sector Engagement • Class Annual Meeting 6
High Level Annual Objectives • Identifying and/or addressing reliability issues • Engagement: Class & Standing Committees • Multi-Class consensus or unanimity • Nominating Committee – director nominations & compensation • Evaluations – MAC & Board effectiveness • MAC Budget Subcommittee – evaluate & challenge Business Planning & Budget • Annual Reviews – assess & communicate impact of reliability reports • Strategic Planning – Reliability & technical workshops 7
Discussion Points • How can the MAC create the most value when engaging with Standing Committees? • How do you think the MAC can better engage with Standing Committees? And, on what topics? • How do you think the MAC can be more effective in its role? • Do you have any other comments for the MAC to consider? 8
Contact: Doug Reese 1-303-254-3676 dreese@tristategt.org 9

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