16 GNC Presentation.pdf

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What Is the Section 4.9 Review? Two kinds of WECC Bylaws Amendments– Amendments the Board may adopt– Amendments the Members must approve Delegation Agreement Amendments Policies and charters that the Board canadopt without later obtaining NERC and/orFERC approval Focus now is on the creation of two Bylawsamendment packages for March and June
Section 4.9 Review Completion PlanToday—Status Report on Section 4.9 Issues February 14, 2011—– Post Bylaws amendments for Board adoption in March– Adoption in March provides time for any Member appeal to occurin time for Member vote on the appeal at the Annual Meeting inJuneMarch BOD meeting—– Approve Bylaws amendments that the Board can approve– Approve Charter amendments and policiesApril 22, 2011—Post Bylaws amendments that need MemberapprovalAnnual Meeting in June—– Obtain Member approval of Bylaws amendments and action onany appeals to Board approved amendments– Board may approve additional Charter amendments, policies, andrecommendations for further action
Page 1 and 2: GNC Board ReportDecember 10, 2010Bi
Page 3: GNC Goals for 2010-11 Recruit NADs
Page 7 and 8: Section 4.9 Review—ComplianceGove
Page 9 and 10: Likely Elements of the New Rule 321
Page 11 and 12: Section 4.9 Review of the StandingC
Page 13 and 14: Board Composition: Add Class SevenD
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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