
Nominating Committee
A Nominating Committee is responsible for developing a list of candidate pools for nomination, and to make a recommendation for a level of director compensation for Member Advisory Committee approval. A Nominating Committee is formed each year at least 180 days prior to the WECC Annual Meeting and will function until a replacement Nominating Committee is formed or after 12 months, whichever is sooner. A Nominating Committee consists of seven members, three of which are Directors not standing for re-election and the remaining four are members designated by the Member Advisory Committee.
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Name Sort descending | Organization | Role |
---|---|---|
Brown, Duncan | Independent Subject Matter Expert | Class 3 Member |
Heutte, Fred | NW Energy Coalition | Class 4 Member |
Huggins, Brittany | WECC | Staff Liaison |
Kelley, Tim | Sacramento Municipal Utility District | Class 2 Member |
Leng, Yan Song | British Columbia Hydro and Power Authority | Member–International |
Marcus, Felicia | WECC Board of Directors | Member |
McKay, Ian | WECC Board of Directors | Chair |
Morton, David | WECC Board of Directors | Member |
Weber, Matt | Salt River Project | Liaison–Class 1 |
Board of Directors
Committees
- Finance and Audit Committee (FAC)
- Governance Committee (GC)
- Human Resources and Compensation Committee (HRCC)
- Member Advisory Committee (MAC)
- Nominating Committee (NC)
- Reliability Assessment Committee (RAC)
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Reliability Risk Committee (RRC)
- Cybersecurity Forum (CSF)
- Data Exchange Energy Management System Forum (DEEMSF)
- Energy Storage Forum (ESF)
- Event and Performance Analysis Subcommittee (EPAS)
- Generator Operator Forum (GOPF)
- Human Performance Forum (HPF)
- Interchange Scheduling and Energy Accounting Subcommittee (ISEAS)
- Performance Subcommittee (PS)
- Physical Security Forum (PSF)
- Protection and Control Subcommittee (PCS)
- Remedial Action Scheme Review Subcommittee (RASRS)
- Telecommunications Subcommittee (TCOMS)
- WECC Standards Committee (WSC)
- WREGIS Committee (WREGIS)