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

Jim Shetler Class 2 Director and GNC Chair

Governance and Nominating Committee Update

WECC Annual Meeting

June 27, 2013


Major activities
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
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
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
Nomination Process for NAD Seats

  • Process resulted in re-nomination of two existing NADs


Review of gnc charter
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
Board Chair and Vice-chair Nominations

  • Proposed nominees presented for Board consideration



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