SLIDE 1
Member Advisory Committee
June 2019 Doug Reese MAC Class 1 Tri-State G & T
Committee Organization
2
Member Advisory Committee June 2019 Doug Reese MAC Class 1 - - PowerPoint PPT Presentation
Member Advisory Committee June 2019 Doug Reese MAC Class 1 - - PowerPoint PPT Presentation
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 &
SLIDE 2
SLIDE 3
Partnership
- MAC is strategically oriented
- Standing Committees (SCs) are technically
- riented
- Partnership between MAC & SCs
- Working together and supporting one another
- Providing technical expertise on strategic issues
- Helping identify strategic issues
3
MIC MIC MAC MAC RAC RAC OC OC
SLIDE 4
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
SLIDE 5
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
SLIDE 6
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
SLIDE 7
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
SLIDE 8
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
SLIDE 9
Contact:
Doug Reese 1-303-254-3676 dreese@tristategt.org
9