Committees

Committees

Committees 2024-2025

Board Assignments

Staff
BOARD OF TRUSTEES

*Greg Nicozisin, Chair
**Richard Wilson, Vice Chair

Executive Director
(Bret Berthold)
AUDIT

*Brian Watson

Internal Auditor
(Tim Snoke)
PROGRAM MANAGEMENT

*Elizabeth Kistner

Director of Engineering
(Rich Unverferth)
FINANCE

*Michael Evans

Secretary-Treasurer
(Tim Snoke)
Director of Finance
(Marion Gee)
STAKEHOLDER RELATIONS

*Richard Wilson

General Counsel
(Todd Aschbacher)
PENSION

*Brian Wahby

Director of Human Resources
(Tracey Coleman)

*Denotes Committee Chair.

**Denotes Vice-Chair.

The Board Chair will be ex-officio on all Committees.

Audit Committee

There isn’t a scheduled Audit Committee Meeting on December 31, 2024

PREVIOUS AUDIT COMMITTEE AGENDAS

Program Management Committee

261st Program Management Committee Meeting – December 31, 2024

PREVIOUS PROGRAM MANAGEMENT COMMITTEE AGENDAS

Finance Committee

309th Finance Committee Meeting – December 31, 2024

PREVIOUS FINANCE COMMITTEE AGENDAS

Stakeholder Relations Committee 

There isn’t a scheduled Stakeholder Relations Committee Meeting for December 31, 2024

PREVIOUS STAKEHOLDER RELATIONS COMMITTEE AGENDAS

2023 Ad Hoc Board Committee

There are no further scheduled 2023 Ad Hoc Board Committee Meetings

PREVIOUS AD HOC COMMITTEE AGENDAS