Jim shetler class 2 director and gnc chair
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Jim Shetler Class 2 Director and GNC Chair . Governance and Nominating Committee Update WECC Annual Meeting June 27, 2013 . Major Activities. WECC Restructuring Review of Affiliation Restrictions for WECC Non-affiliated Directors Nomination process for NAD seats for election in June 2013

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Jim Shetler Class 2 Director and GNC Chair

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Jim Shetler Class 2 Director and GNC Chair

Governance and Nominating Committee Update

WECC Annual Meeting

June 27, 2013


Major Activities

  • WECC Restructuring

  • Review of Affiliation Restrictions for WECC Non-affiliated Directors

  • Nomination process for NAD seats for election in June 2013

  • Review of GNC Charter

  • Board Chair and Vice-chair nominations


WECC Restructuring

  • >35 meetings from June 2012-June 2013

  • Developed specific governance structures that lead to recommendation for bifurcation:

    • RCCO

    • WECC (RE)


Review of Affiliation Restrictions for NADs

  • Original interpretation required no income from Western entity for 12 months prior to selection as NAD

  • Revised interpretation to allow an individual to become NAD as long as they divest of any affiliated income before being seated


Nomination Process for NAD Seats

  • Process resulted in re-nomination of two existing NADs


Review of GNC Charter

  • Minor edits to be approved at June Board Meeting

  • Recommendation to eliminate Regulatory Committee – scheduled for vote at September Board Meeting


Board Chair and Vice-chair Nominations

  • Proposed nominees presented for Board consideration


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