Committee Reports
To remain fully engaged with strategic initiatives and other aspects of cooperative governance, the BEC Board of Trustees has established a series of operating and strategic committees whose members dedicate their time and expertise to specific focuses. All BEC member-owners are encouraged to join board committees of interest. To join a committee-give us a call (406) 446-2310 or contact the committee chair. All committee meetings are open and member-owner attendance is welcomed. Committee meetings are listed under the Meeting & Events section of the home page.
Committee Chairs present a report at each board meeting. Frequently reports are verbal. Written committee reports are available at the following links. If you would like to review a particular report not listed here, please refer to the board meeting minutes under My BEC, Board Meetings & Agendas.
Bylaw Committee
Chair, Daniel Dutton | Members: Sharlene McComas, Arleen Boyd, Jim Neu (ex-officio)
2021
- Bylaw Committee Report August 2021
- Bylaw Committee Note May 2021 (PDF)
- Bylaw Committee Report January 26, 2021
- Bylaw Committee Report January 26, 2021
- Bylaw Committee Report January 5 2021
NO PROPOSED BYLAW AMENDMENTS WILL BE PRESENTED FOR MEMBER APPROVAL AT THE 2022 ANNUAL MEETING. THE NEXT BYLAW COMMITTEE MEETING WILL BE HELD MID-2022
Communication Committee
Chair, Roxie Melton | Members: Linda Halstead-Acharya, Bruce Austin, Arleen Boyd, Jim Neu (ex-officio)
The Communication Committee Meeting meets as required.
2021
Finance Committee
Chair Arleen Boyd | Members: Frank Willett, Phil Burke, Dan Dutton, Jim Neu (ex-officio)
2022
2021
- Finance Committee Meeting Minutes December 20 2021 (PDF)
- Finance Committee Meeting Minutes December 5 2021 (PDF)
- Finance Committee Meeting Minutes November 2021 (PDF)
- Finance Committee Meeting Minutes October 2021 (PDF)
- Finance Committee Meeting Minutes September 2021 (PDF)
- Finance Committee Meeting Minutes August 2021 (PDF)
- Finance Committee Meeting Minutes July 2021 (PDF)
- Finance Committee Minutes June 15, 2021
- Finance Committee Minutes April 20, 2021
- Finance Committee Meeting Minutes March 30, 2021
- Finance Committee Minutes 2021 2 16 (PDF)
- Finance Committee Meeting January 5, 2021
Policy Committee
Chair, Ralph Lewis | Members: Janet Luloff, Roxie Melton, Daniel Yates, Jim Neu (ex-officio)
2022
2021
- Policy Committee Meeting Minutes November 2021 (PDF)
- Policy Committee Meeting Minutes October 2021 (PDF)
- Policy Committee Meeting Minutes September 2021 (PDF)
- Policy Committee Meeting Minutes August 2021 (PDF)
- Policy Committee Meeting Minutes July 2021 (PDF)
- Policy Committee January Meeting
Risk Management Committee
Chair Bill Pascoe | Members: Bruce Austin, Jim Movious, David Peterson, Frank Willett, Arleen Boyd, Jim Neu (ex-officio)
2022
2021
- Risk Management Escheated Funds Ad Hoc Committee Meeting Minutes November 2021 (PDF)
- Risk Management Committee Meeting Minutes October 2021 (PDF)
- Risk Management Committee Meeting Minutes September 2021 (PDF)
- Risk Management Committee Followup Meeting Minutes August 2021 (PDF)
- Risk Management Committee Meeting Minutes August 2021 (PDF)
- Risk Management Committee Meeting Minutes July 2021 (PDF)
- Risk Management June 2021
- Risk Management Committee April 27, 2021
- Risk Management Committee Notes March 2021
- Risk Management Committee Notes February 2021
- Risk Management Committee Notes January 2021
- Risk Management Committee Notes January 5, 2021