Board Committees

Maggie Peterson, Chairperson 
Diane Fladmo  
Bruce Nelson  
Mark Barry 
 
Purpose of the Committee: To assist the Board in fulfilling its oversight responsibilities for the financial reporting process, the system of internal control, the audit process, and the Board’s process for monitoring compliance with laws and regulations and its code of ethical conduct. 

Terry Cohea, Chairperson 
Jack Prothero  
Diane Fladmo 
Maggie Peterson 
Bruce Nelson 

Purpose of the Committee: To discharge the Board’s responsibilities relating to personnel matters of all Board staff and compensation of the Board’s exempt staff.   

Jack Prothero, Chairperson 
Bruce Nelson  
Terry Cohea  
Jeff Meredith
Mark Barry

Purpose of the Committee: To discharge the Board's responsibilities to insure the loans and loan participations made using INTERCAP and Coal Tax Trust funds are consistent with state statue and Board policy.