Governance Committee

Energy Research and Development Authority · April 29, 2026

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9:11

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6:00

9:00

Call to order and member introductions

Presentation

0:12 → 0:56(45s)

Chair Dale Bridal called the meeting to order, confirmed a quorum, and asked committee members to introduce themselves; members Dale Bridal, Jay Coe and Chuck Bell each described their committee and board roles.

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The Energy Research and Development Authority governance committee met by videoconference and reviewed and recommended updates to employee and board member conflict-of-interest policies to reflect a recent executive order; it also voted to enter a private executive session to review the confidential annual board member performance evaluation and returned to recommend approval of that evaluation report before adjourning.

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