The board carries out its oversight role through several committees.

View agendas and packets for upcoming meetings, and materials and minutes from past meetings.

The Conservation Advisory Council is comprised of interest groups and stakeholders with strong experience in energy efficiency. Each member is approved by the board Policy Committee. The council assists the board in developing the strategic plan, and assists staff with implementing key elements of the strategic plan, and the annual budget and action plans.

Board members in attendance:
Lindsey Hardy
Alan Meyer
Erik Andersson

All meetings are open to the public, and agendas and Conservation Advisory Council meeting notes are posted online.

The board-adopted charter for the Conservation Advisory Council is available in the March 2007 board packet.

The Diversity Advisory Council is comprised of members with strong experience in diversity, equity and inclusion. Each member is approved by the board policy committee. The Diversity Advisory Council will provide advice and resources to the Energy Trust board to support Energy Trust’s diversity, equity and inclusion operations plan and to advise the board on assessing and measuring progress toward goals in the plan.

Board members in attendance:
Mark Kendall

All meetings are open to the public, and agendas and Diversity Advisory Council meeting notes are posted online.

The board-adopted charter for the Diversity Advisory Council was developed by community leaders with expertise in diversity, equity and inclusion and is in the July 2019 board packet.

The Renewable Energy Advisory Council is comprised of interest groups and stakeholders with strong experience in renewable energy. Each member is approved by the board Policy Committee. The council assists the board in developing the strategic plan, and assists staff with implementing key elements of the strategic plan, and the annual budget and action plans.

Board members in attendance:
Alexia Kelly
Susan Brodahl

All meetings are open to the public, and Renewable Energy Advisory Council agendas and meeting notes are posted online.

The board-adopted charter for the Renewable Energy Advisory Council is available in the March 2007 board packet.