Fw: [WREGIS-IC] governing committee options
Message----- Original Message -----From: Cassius.MCchesney@...Sent: Wednesday, September 01, 2004 11:11 AMSubject: RE: [WREGIS-IC] governing committee optionsFor the large group, please send comments to Cassius McChesneyThanksCassius-----Original Message-----
From: Matthew Lehman [mailto:mlehman@...]
Sent: Tuesday, August 31, 2004 4:27 PM
Subject: [WREGIS-IC] governing committee optionsTo: WREGIS Institutional Committee
On a conference call this afternoon, we discussed the merits of small (5), medium (9) and large (15) WREGIS governing committees. There was support for all three, so we decided to develop all three as options, similar to the way the Straw Proposal developed a large (15-member) committee. We have volunteers to lead subcommittees to develop these three options by this Friday, 9/3. They are:small--Bill Westerfield, CEC(916-654-4775, bwesterf@...)
medium--Laura Nelson, ID PUC(208-334-0363, lnelson@...)
large--Barbara Lockwood, APS
Whether or not you were on the call today, if you're interested and willing to help develop one of these options, please contact the subcommittee leader.
All options will use the format of the previous Straw Proposal (be sure to look again at the governance principles that were attached) and will include the principles and reasoning for proposing both the size and make-up of the governing committee, as well as the role of an Advisory Committee.
3 options by email to IC by Friday, 9/3
conference call to discuss them, Thursday, 9/9.
The IC could discuss these alternatives and reach a consensus on one everyone can support or at least live with, or it could decide to advance two or three to the next level--comments from the larger working group. After that, the IC will decide again--to agree on one, or to send two or three to the project sponsors.
The deadline for completing all of our work is the end of September.
Thanks for your constructive help with this.
1512 Highway 395, Suite 7D
Gardnerville, NV 89410
Western Renewable Energy Generation Information System (WREGIS)
If you wish to participate in or receive updates on the development process,
please see: http://www.westgov.org/wieb/wregis/committees.htm
If you have any questions, please contact:
Matthew Lehman at mlehman@... / 415-561-2100
Nellie Tong at ntong@... / 510-891-0446
"MMS <apsc.com>" made the following annotations.
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