The EIM Governing
Body is a five-member body that works closely with the ISO
Board of Governors and exercises delegated authority over
rules of the Western EIM. Candidates for the EIM Governing
Body are selected by a nominating committee comprised of
representatives of EIM stakeholders.
The nominating
committee consists of five voting members and three non-voting
advisory members, with one representative each from the
following sectors: EIM entities; Participating Transmission
Owners; suppliers and marketers of generation; publicly-owned
utilities; the Body of State Regulators; the EIM Governing
Body; the ISO Board of Governors; and public interest and
consumer advocate groups.
Each sector,
through publicly noticed conference calls, selected their
representatives to comprise the Nominating Committee. They met
as a group via teleconference for the first time on
April 26, 2019. The members of the Nominating Committee
include:
Sector |
Company/Organization |
Last
Name |
First
Name |
Voting Members |
EIM
Entities |
NV
Energy |
Rubin |
David |
Participating Transmission
Owners |
Southern
California Edison |
Hackney |
Catherine |
Suppliers
and marketers of generation |
Strata
Solar |
Mitchell |
Will |
Publicly-owned utilities |
Northern
California Power Agency |
Howard |
Randy |
Body of
State Regulators |
Washington
Utilities and Transportation Commission |
Rendahl |
Ann |
Non-Voting
Members |
EIM
Governing Body |
EIM
Governing Body |
Prescott |
John |
ISO Board of
Governors |
ISO Board of
Governors |
Galiteva |
Angelina |
Public
Interest and Consumer Advocate Groups |
Western
Resource Advocates |
Gardner |
Jennifer |
The committee will
immediately begin work on identifying a candidate to bring to
the EIM Governing Body for approval in a general session
meeting. The following steps are being taken for the
nomination process:
- Stakeholders are
encouraged to provide the name and resume of qualified
candidates to the executive search firm (details and contact
information provided below).
- The executive search firm
of Lyceum Leadership Consulting will develop a list of
qualified candidates for the EIM Governing
Body.
- The list of vetted
qualified candidates will be forwarded to the Nominating
Committee, who will review and narrow down to a “short list”
of at least two candidates for the vacant
seat.
- Following candidate
interviews, the Nominating Committee will nominate one
nominee by consensus of the voting members; and
- The name of the nominee
will be posted to the western EIM website and the EIM
Governing Body will make a decision on that nominee at an
open public meeting.
Stakeholders who
wish to submit names to the search firm should keep the
following criteria in mind:
Email submissions
to Lyceum Leadership Consulting c/o Carly Olson at carly.olson@leadershiplyceum.com
by end of day May 31, 2019. You will receive an
acknowledgement of receipt shortly after you
submit.