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 Events & Meeting 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, Arleen Boyd | Members: Sharlene McComas, Charles Sangemeister, Michael Specht, Burt Williams, Daniel Dutton (ex-officio)

2020

• Bylaw Committee Report April 2020 (PDF)
• Bylaw Committee Report February 2020 (PDF)
• BEC Bylaws Review February 2020 (PDF)
  • 2020 Proposed Bylaw Amendments for Member Vote Handout (PDF)

2019

• Bylaw Committee Report October 2019 (PDF)
• Bylaw Committee Annual Meeting Handout May 2019 (PDF)
• Bylaw Committee Report April 2019 (PDF)
• Bylaw Committee Report March 2019 (PDF)
• Bylaw Committee Report February 2019 (PDF)
  • Bylaw Committee 2019 Ballot Language Draft (PDF)
  • Bylaw Committee 2019 Ballot Proposed Amendments Draft (PDF)
• Bylaw Committee Report January 2019 (PDF)

Communication Committee

Chair, Richard Nolan | Members: Linda Halstead-Acharya, Bruce Austin, Bill Hand, Janet Luloff, Arleen Boyd, Daniel Dutton (ex-officio)

 

Finance Committee

Chair Dan Dutton, Co-Chair Julie Lindgren | Members: Arleen Boyd, Frank Willett

• Finance Committee Report 7 22 2020 (PDF)
• Finance Committee Report 6 25 2020 (PDF)

Policy Committee

Chair, Roxie Melton | Members: Janet Luloff, Arleen Boyd, Daniel Dutton (ex-officio)

 

Risk Management Committee

Co-Chair Arleen Boyd, Co-Chair Bill Pascoe | Members: Walter Clapp, Jim Rodgers, David Peterson, Frank Willett, Daniel Dutton (e

• Risk Management Committee Notes July 22 2020 (PDF)
• BEC Irrigation Rate Consideration July 22 2020 (PPT)
• Risk Management Committee June 15 2020
  • Risk Management Meeting Synopsis
  • BEC Peak Analysis Presentation June 15 2020 (PDF)
• Memo on Peak Analysis June 5 2020 (PDF)
• BEC Member Notice May 2020 (PDF)
• A Closer Look at Rate Design and your Energy Bill (PDF)
• Risk Management Committee June 15 2020
  • Risk Management Meeting Synopsis
• Risk Management Report 4 28 2020 (PDF)
• Risk Management Committee Report 3 31 2020 (PDF)
• Risk Management Board Report ­ 2-25-20[49346]
• Risk Management Report January 28 2020 (PDF)
  • BEC Rate Design Q&A 1 20 2020 (PDF)
  • Compiled Member Rate Design Questions January 2020 (PDF)
• Risk Management Committee Report January 7 2020 (PDF)
  • Rate Design Presentation December 2019 (PDF)
  • Risk Management Committee Rate Design Recommendations December 16 2019 (PDF)
  • Possible Rate Design Recommendations December 11 2019 (PDF)

2019

• Risk Management Committee Report November 2019 (PDF)
• Risk Management Committee Report October 2019 (PDF)
  • Risk Management Committee October 2019 Rate Design Presentation (PDF)
  • Risk Management Committee Co-op Rate Design Questions (PDF)
• Risk Management Committee Report September 2019 (PDF)
• Risk Management Committee Report August 2019 (PDF)
• Risk Management Committee Report July 2019 (PDF)
  • Risk Management Committee Rate Design Analysis Presentation July 2019 (PDF)
• Risk Management Committee Report June 2019 (PDF)
• Risk Management Committee Report May 2019
• Risk Management Committee Report April 2019 (PDF)
• Risk Management Committee Report March 2019 (PDF)
  • Risk Management Committee 2019 Workplan
• Risk Management Committee Report February 2019 (PDF)
• Risk Management Committee Report January 2019 (PDF)