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Committees

Committees Board Assignments    Staff   
BOARD OF TRUSTEES *Michael Yates
*Annette Mandel

Executive Director
(Brian Hoelscher)
 
STAKEHOLDER RELATIONS
*Annette Mandel
Freddie Dunlap
 
General Counsel
(Susan Myers)
FINANCE
*Freddie Dunlap
Jim Singer
 
Secretary-Treasurer
(Tim Snoke)
Director of Finance
(Marion Gee)
AUDIT

*Jim Singer
Amy Fehr

Internal Auditor
(Tim Snoke)

PROGRAM MANAGEMENT

*Jim Faul
Amy Fehr
 

Director of Engineering
(Rich Unverferth)

PENSION *Jim Singer
Jim Faul

Director of Human Resources
(Tracey Coleman)

*Denotes Committee Chair.  Other member shall serve as Vice-Chair.

Chairman of the Board will be an ex-officio on all Committees. 
All Trustees will be invited and welcomed to attend any Committee of their choice. 
Staff will be assigned to each Committee.

Rev. 5/31/19

Finance Committee

249th Finance Committee Meeting Agenda 12-3-19

Audit Committee

THERE WILL NOT BE AN AUDIT COMMITTEE MEETING

Program Management Committee

200th Program Management Committee Agenda 12-3-19

Stakeholder Relations Committee

Stakeholder Relations Committee Agenda 12-3-19