• Executive Advisory Council

  Strategic Advisory Board (SAB) Member Nominations for 2023-2024 Board – Due January 31, 2023

  Posted by Leslie Cook (Adm) on January 10, 2023 at 4:32 am

  Hello UAI EAC Members,

  As we discussed during our December 14, 2022 UAI Executive Advisory Council (EAC) meeting, it is time for the UAI Strategic Advisory Board (SAB) term rotation. We are now looking for four (4) new UAI SAB members. As noted below, the SAB has established a membership rotation schedule that will maintain the balance and diversity inherent in the original makeup of the SAB, and at the same time, encourage new individuals to participate in the SAB. With that said, due to specific members rolling off the SAB, we will be looking for members from the following utility types and sizes, and with similar services. If you fall in the below and have an interest in serving on the SAB, please submit a nomination for yourself, for someone on your team, or for someone in another utility. Please find more details about the SAB nominations below and the link to nominate. If you have any questions, please reach out to me, @Leslie, at lcook@utilityanalytics.com. Thank you! 

  1) Public Power – Muni / 249,999 or less customers / Water, Electric, Gas Service
  2) IOU (Public) / 5 Million or more customers / Electric, Generation, Transmission
  3) IOU (Public) / 250,000 – 999,999 customers / Electric, Gas, Generation
  4) Coop / 249,999 or less customers / Electric

  Learn more about the SAB and terms + commitment in the SAB Charter document
  ACTION ITEM: Begin submitting nominations for the SAB now via the 2023 Nomination Form: https://www.surveymonkey.com/r/2023SAB
  Nominations DUE by January 31, 2023!
  More details below…

  Strategic Advisory Board (SAB) Member Nominations for 2023-2024 Board:

  • It is time for SAB Term Rotation
  • We are recruitment immediately to replace SAB members rolling off in February 2023. We have 6 members total rolling off the SAB and two replacements have already been identified. 
  • We need new SAB members in place by end of February 2023
  • New term starts March 1, 2023
  • Those that are rolling off will help the SAB identify replacements, either from their own utility or from the EAC members (see nomination form)
  • SAB Charter Statement
    • Inaugural SAB member terms: The term of the inaugural SAB members is two to three years with half of the members rolling off at two-years and the other half rolling off at three years. The roll-off period will take place the last day of February of the term year.
    • Subsequent SAB member terms shall be two years. No member shall serve more than two consecutive terms, but a former member may be re-appointed after a one-year absence from the SAB.
    • Should a SAB member be unable to complete his/her term for any reason, a replacement SAB member may be selected to serve out the term of the vacated position. The option to offer a replacement a full 2-year term will be left to the discretion of the SAB members as long as the balance of SAB membership is maintained as defined by the rotation schedule.
    • Positions and vacancies are filled as the SAB requires, specifically if there are specific areas of expertise required to meet the needs of the service population.
    • The SAB shall establish a membership rotation schedule that will maintain the balance and diversity inherent in the original makeup of the SAB, and at the same time, encourage new individuals to participate in the SAB. Tenure for at least 40% and no more than 50% of the members of the SAB will end on any given year.
    • A year will be defined as March 1 through the last day of February of the following calendar year. Members rotating off the board will do so on the last day of February.
  • Learn more about the SAB and terms + commitment in the SAB Charter document
  • ACTION ITEM: Begin submitting nominations for the SAB now via the 2023 Nomination Form: https://www.surveymonkey.com/r/2023SAB
  • Nominations DUE by January 31, 2023!

  I look forward to receiving your nominations! Thank you!

       Leslie 
  ​

  ——————————
  Leslie Cook
  Membership & Digital Engagement Manager
  Utility Analytics Institute (UAI)
  719-203-8650, lcook@utilityanalytics.com
  ——————————

  Leslie Cook (Adm) replied 1 year, 10 months ago 1 Member · 0 Replies
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