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Published: April 20, 2012

ColumbiaGrid Seeking Candidates for Director Position


ColumbiaGrid Seeking Candidates for Director Position
On August 16, 2012 the term of one of our directors, Shelly Richardson, comes to an end. The Fifth Amended ColumbiaGrid Bylaws charge the Board of Directors with assembling a slate of candidates for this director position, to place before the ColumbiaGrid members for their vote this summer. This year, the slate will include Shelly to be considered for re-election.
In accordance with the Bylaws, we are hereby seeking suggestions from our list of Interested Persons for additional candidates for this Board position for a three-year term beginning on August 17, 2012. Candidates must demonstrate substantial and relevant experience with the electric power system in the Pacific Northwest and may not have any conflicts of interest for the director position.
The Board will consider each suggested person as it prepares the candidate slate, especially giving consideration to the necessary qualifications and restrictions for Board members specified in Section 6.3 of the Fifth Amended ColumbiaGrid Bylaws. In addition to the qualifications and restrictions for Board members specified in the Bylaws, there are additional restrictions clarified in ColumbiaGrid’s Conflict of Interest Policy and its Confidentiality Policy.  
The Bylaws and the two Policies can be downloaded from the ColumbiaGrid website using the following links:
Please send your suggestions, candidate applications, or any pertinent information about individual candidates by Thursday, May 31, 2012 to:
Dan Dettmer
Interim Treasurer & Corporate Secretary
ColumbiaGrid
8338 NE Alderwood Road, Suite 140
Portland, Oregon 97220
dettmer@columbiagrid.org
 
Thank you for your input in this important matter, and for your continued interest in ColumbiaGrid.
Allen Burns
President, ColumbiaGrid





WHAT OUR MEMBERS SAY

Member: Tacoma Power      Project: ColumbiaGrid     
Tacoma Power

"As a charter member of ColumbiaGrid, Tacoma Power has observed the benefits for its customers of regional transmission planning. Engaging in the ColumbiaGrid collaborative transmission planning process has fostered diverse and innovative solutions. This open process for identifying and resolving transmission challenges has delivered cost-effective reliability to our entire region."
~~ William A. Gaines, Director of Utilities