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 projects. 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. On an annual basis the Board shall review the Membership of each Committee. The 2022 Committees were reviewed and approved at the June 28, 2022 regular board meeting.

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, David Bachman, Arleen Boyd, Jim Neu (ex-officio)

The next Bylaw Committee Meeting is January 4, 2023, 2:00 PM. See details on the home page Meetings & Events.

2021

• Bylaw Committee Report August 2021
• Bylaw Committee Note May 2021 (PDF)
• Bylaw Committee Report January 26, 2021
• Bylaw Committee Report January 26, 2021
  • Redline 2021 Proposed Bylaw Amendments 2021 1 26
• 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, David Bachman, Arleen Boyd, Jim Neu (ex-officio)

The Communication Committee Meeting meets as required.

2021

• Communication Committee Meeting Minutes November 2021 (PDF)

Finance Committee

Chair Arleen Boyd | Members: Frank Willett, Phil Burke, Bill Pascoe, Dan Dutton, Jim Neu (ex-officio)

2022

• Finance Committee Meeting Minutes October 2022 (PDF)
• Finance Committee Meeting Minutes September 2022 (PDF)
  • Finance Committee 2nd2022Review
• Finance Committee Meeting Minutes August 2022 (PDF)
  • Finance Committee 2nd2022Review
• Finance Committee Meeting Minutes July 2022 (PDF)
• Finance Committee Meeting Minutes June 2022 (PDF)
• Finance Committee Meeting Minutes April 2022 (PDF)
• Finance Committee Meeting Minutes March 2022 (PDF)
• Finance Committee Meeting Minutes February 2022 (PDF)
• Finance Committee Meeting Minutes January 2022 (PDF)

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)
  • 2022 Budget Working Draft (PDF)
• Finance Committee Meeting Minutes September 2021 (PDF)
  • CFC Presentation 2019 BEC KRTA
• 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, David Bachman, Brenda Henley, Roxie Melton, Daniel Yates, Jim Neu (ex-officio)

2022

• Policy Committee Meeting Minutes September 2022 (PDF)
• Policy Committee Meeting Minutes August 2022 (PDF)
• Policy Committee Meeting Minutes July 2022 (PDF)
• Policy Committee Meeting Minutes June 2022 (PDF)
• Policy Committee Meeting Minutes March 2022 (PDF)
• Policy Committee Meeting Minutes February 2022 (PDF)
• Policy Committee Meeting Minutes January 2022 (PDF)

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 Movius,  Frank Willett, Arleen Boyd, Jim Neu

2022

• Risk Management Committee Meeting Minutes October 2022 (PDF)
  • 10-13-22 RMC – Item 1, Seasonal Use Analysis
  • 10-13-22 RMC – Item 2, Rates Proposal
  • 10-13-22 RMC – Item 3a, Infrastructure Act
  • 10-13-22 RMC – Item 3, Infrastructure Act
• Risk Management Committee Meeting Minutes August 2022 (PDF)
  • BEC_BILopportunities8-11-22
• Risk Management Committee Meeting Minutes July 2022 (PDF)
  • 7-12-22 RMC – Item 1a, COSA
  • 7-12-22 RMC – Item 1b, COSA&RD Questions
• Risk Management Committee Meeting Minutes June 2022 (PDF)
• Risk Management Committee Meeting Minutes April 2022 (PDF)
• Risk Management Committee Meeting Minutes March 2022 (PDF)
  • 3-8-22 RMC – Item 1a, Heat Pump Model Overview
  • 3-8-22 RMC – Item 1b, Heat Pump Model Scenario 1
  • 3-8-22 RMC – Item 1c, Heat Pump Model Scenario 5
  • 3-8-22 RMC – Item 2a, Risk Matrix
  • 3-8-22 RMC – Item 2b, Risk Matrix Status Log
  • 3-8-22 RMC – Item 3, Resource Mix Charts
  • 3-8-22 RMC – Item 1d, Heat Pump Model Scenario 7
  • 3-8-22 RMC – Item 1e, Heat Pump Model Scenarios Summary
• Risk Management Committee Meeting Minutes January 2022 (PDF)
  • 1-19-22 RMC – Item 1, Risk Matrix
  • 1-19-22 RMC – Item 3, Heat Pump Analysis
  • 1-19-22 RMC – Item 5, Transmission Outages

2021

• Risk Management Escheated Funds Ad Hoc Committee Meeting Minutes November 2021 (PDF)
• Risk Management Committee Meeting Minutes October 2021 (PDF)
  • Risk Management Committee 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 Matrix V6 and Group Decisions for further evaluation
• Risk Management Committee Notes March 2021
• Risk Management Committee Notes February 2021
• Risk Management Committee Notes January 2021
  • Update of Sample Risks for BEC RM V6
• Risk Management Committee Notes January 5, 2021
  • Analysis of Peak Hours for System Charge 122920
  • New Rate Data 2021 1 1