Board of Directors Committees
Committee meeting notes can be found in the board meeting packets.
Audit Committee
Comprised of board members and includes outside audit professional; oversees and negotiates for audit services
- Ken Canon, Chair
- Julie Brandis
- Joe Benetti
- Shirley Cyr, outside expert
- John Reynolds, ex officio
Board Nominating Committee
Comprised of active board members to fill vacant board seats
- Alan Meyer, Chair
- Rick Applegate
- Roger Hamilton
- John Savage, ex officio
- John Reynolds, ex officio
Compensation Committee
Comprised of board members; consults with executive director and staff on compensation structure and benefits
- Dan Enloe, Chair
- Jeff King
- Joe Benetti
- John Reynolds, ex officio
Executive Director Review Committee
Comprised of board members; conducts annual review and achievements of executive director
- Roger Hamilton
- Jeff King
- Julie Brandis
- John Reynolds, ex officio
Finance Committee
Comprised of board members; reviews financial issues and reports
- Dan Enloe, Chair
- Debbie Kitchin
- John Reynolds, ex officio
Policy Committee
Comprised of board members; reviews all board policies and board agenda items not addressed by other committees
- Jason Eisdorfer, Chair
- Rick Applegate
- Roger Hamilton
- Alan Meyer
- John Reynolds, ex officio
Program Evaluation Committee
Comprised of board members and two outside experts; oversees all energy program evaluations
- Debbie Kitchin, Chair
- Alan Meyer
- Tom Eckman, Northwest Power and Conservation Council, expert outside reviewer
- Ken Keating, expert outside reviewer
- John Reynolds, ex officio
Strategic Planning Committee
Comprised of board members plus Oregon Public Utility Commission and Oregon Department of Energy representatives; coordinates issues of joint concern, oversees strategic plan development and board summer workshop agendas
- Rick Applegate, Chair
- Jason Eisdorfer
- Jeff King
- Ken Canon
- Bob Repine, Oregon Department of Energy
- John Savage, Oregon Public Utility Commission
- John Reynolds, ex officio