Governance Committee Regular Meeting

September 19, 2024 9:00am AKDT - 11:00am AKDT

Attend Governance Committee Meeting

Please fill out the following form to receive a Governance Committee meeting link. If you are unable to use the form, please contact us for meeting access information and a member of the RRC Team will be in contact to fulfill your request.

Name
First Name
Last Name
Email
Affiliation
Name of the entity you work for or represent (optional)
Do you intend to speak during public comments?
Yes
No
This question is for informational purposes only. If during the course of the meeting you decide to participate, you are welcome to raise your hand during either/both of the two public comment opportunities and be recognized.
Do you require any accommodation(s)?
Yes
No
Accommodation(s) requested
The RRC will take all reasonable steps to make meetings accessible to all members of the public. Members of the public who require specific accommodations, including interpreter services and physical access accommodations, should contact the RRC. Individuals in need of other accommodations are asked to make a request to the RRC for such accommodations with sufficient advanced notice to fulfill the request.
Additional questions, comments, or requests?
Discrimination & Harassment Policy
I acknowledge that I have read and understand the RRC’s Discrimination & Harassment Policy
Violations of this policy may include, but are not limited to, comments that contain hate speech, promote or endorse commercial or personal services or products.
Leave this field blank
Comment on Governance Committee Meeting Agenda Item

The following form may be used to submit for comments to the Governance Committee. Comments may also be submitted by email to info@akrrc.org or by mail to P.O. Box 91359, Anchorage, AK 99509.

Name
First Name
Last Name
Email
Affiliation
Company you work for or represent (optional)
Subject
Subject of your comment
Comment
Please note that all written comments on open matters that are in accordance with the RRC’s policies will be posted to the RRC website along with the commenter’s name and, if applicable, affiliation.
Upload a File
Discrimination & Harassment Policy
I acknowledge that I have read and understand the RRC’s Discrimination & Harassment Policy
Violations of this policy may include, but are not limited to, comments that contain hate speech, promote or endorse commercial or personal services or products.
Leave this field blank

The Governance Committee is a standing Board Committee that assists the Board of Directors in fulfilling its responsibilities regarding matters that relate to governing of the RRC and recommending Director candidates to the Board.

Governance Committee Members

Lou Florence

Position

Chair

Affiliation

Provider – Distribution
Alex Baker

Position

Member

Affiliation

Independent
Julie Estey

Position

Member

Affiliation

Provider – Integrated – Cooperative
Andrew McDonnell

Position

Member

Affiliation

Provider – Independent Power Producer
Jeff Waller

Position

Member

Affiliation

State Agency for Regulatory Affairs and Public Advocacy (RAPA)
Joel Groves

Position

Ex-officio Member

Affiliation

Provider – Independent Power Producer

Governance Committee Meeting Materials

All Governance Committee meeting materials (agendas, minutes, audio recordings, etc.).
- Meeting Materials
- Board Committees
Apr 17 2024 Download document
CH03 Governance Committee Charter
• Organizational Documents

Charter of the Governance Committee.
- Board Committees
Dec 4 2023 Download document

Attend Governance Committee Meeting

Comment on Governance Committee Meeting Agenda Item

Governance Committee Members

Lou Florence

Alex Baker

Julie Estey

Andrew McDonnell

Jeff Waller

Joel Groves

Governance Committee Meeting Materials

CH03 Governance Committee Charter