16 GNC Presentation.pdf

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Section 4.9 Review—BoardComposition Issues Revision of Board Composition requires aBylaws amendment that either needs (a) twothirds approval of the Board and prior approvalby the Members or (b) two thirds Memberapproval. Member survey revealed no significant supportfor either:– Reducing the size of the Board to 26 by havingeach Member class elect only three directors– Making the Board completely independent witha stakeholder advisory committee
Board Composition: Add Class SevenDirector(s)? At the Annual Meeting in April, a Class SevenMember asked WECC to allow Class SevenMembers to elect one or more directors. Class seven is defined as members-at- large,that is, entities who have a legitimate interestin WECC but do not qualify for membership inany of the six classes that have the right toelect directors. David Erickson, <strong>GNC</strong>’s Class 6 Member, hasconduced a survey of Class Seven to gatherinformation on their needs.
Page 1 and 2: GNC Board ReportDecember 10, 2010Bi
Page 3 and 4: GNC Goals for 2010-11 Recruit NADs
Page 5 and 6: Section 4.9 Review Completion PlanT
Page 7 and 8: Section 4.9 Review—ComplianceGove
Page 9 and 10: Likely Elements of the New Rule 321
Page 11: Section 4.9 Review of the StandingC
Page 15 and 16: Purpose of the Class 7 SurveyGather
Page 17 and 18: Summary of Survey Results Seventeen
Page 19 and 20: Survey Results, cont’d. 85% - fel
Page 21 and 22: Board Composition: Add the CEO as a
Page 23 and 24: Section 4.9 Review—BoardCommittee
Page 25: Section 4.9 Review—Staff-Recommen

16 GNC Presentation.pdf

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