Governance Committee Regular Meeting

May 23, 2024 9:00am AKDT - 11:00am AKDT

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The RRC Governance Committee is a standing Board Committee that assists the Board in fulfilling its responsibilities regarding matters that relate to governing the organization and recommending director candidates to the Board.

Governance Committee Members

Lou Florence

Position

Chair

Affiliation

Provider – Distribution
Andrew McDonnell

Affiliation

Provider – Independent Power Producer
Julie Estey

Affiliation

Provider – Integrated – Cooperative
Alex Baker

Affiliation

Independent
Jeff Waller

Affiliation

State Agency for Regulatory Affairs and Public Advocacy (RAPA)
Joel Groves

Position

Ex-officio

Affiliation

Provider – Independent Power Producer

Upcoming Governance Committee Agendas
•

Governance Committee agendas for upcoming meetings.
- Meeting Materials
- Board Committees
Apr 17 2024 Download document
Governance Committee Charter
• Organizational Documents

The RRC Governance Committee (Committee) will assist the Board in fulfilling its responsibilities regarding matters that relate to governing the organization and recommending director candidates to the Board.
- Board Committees
Apr 15 2024 Download document

Leave a Comment

Attend GovCom Meeting

Governance Committee Members

Lou Florence

Andrew McDonnell

Julie Estey

Alex Baker

Jeff Waller

Joel Groves

Upcoming Governance Committee Agendas

Governance Committee Charter