LPEA Finance and Audit Committee
On July 17th, 2019, the LPEA Board of Directors approved the creation of the Finance and Audit Committee to (a) review the monthly and quarterly financial statements made available to the Board of Directors; (b) review the annual budget prior to its presentation to the Board of Directors; (c) review detailed reports of auditors including, but not limited to, internal controls letter, management representations, and work papers of the auditors; (d) review the financial performance of the Cooperative, as prepared by Cooperative staff; and (e) make recommendations to the Board of Directors for approval of financial policies, audits, or other items that are financially related to the Cooperative.

Next Meeting
Date: Thursday, March 7, 2024
Time: 9:00 a.m. - 11:00 a.m.
Agenda: HERE
Location: Zoom Webinar

Registration Link: HERE

The Finance and Audit Committee Meetings are open to all LPEA members.

Finance and Audit Committee Resources

Date Agenda Minutes
3/7/2024 Board Page Icons_2-01.png  
2/08/2024 Board Page Icons_2-01.png  
1/11/2024 Board Page Icons_2-01.png Board Page Icons_2-03.png
Date Agenda Minutes
12/7/2023 Board Page Icons_2-01.png Board Page Icons_2-03.png
11/9/2023 Board Page Icons_2-01.png Board Page Icons_2-03.png
10/12/2023 Board Page Icons_2-01.png Board Page Icons_2-03.png
9/14/2023 Board Page Icons_2-01.png Board Page Icons_2-03.png
8/10/2023 Board Page Icons_2-01.png Board Page Icons_2-03.png
7/13/2023 Board Page Icons_2-01.png Board Page Icons_2-03.png
6/7/2023 Board Page Icons_2-01.png Board Page Icons_2-03.png
5/11/2023 Board Page Icons_2-01.png Board Page Icons_2-03.png
4/13/2023 Board Page Icons_2-01.png Board Page Icons_2-03.png
3/9/2023 Board Page Icons_2-01.png Board Page Icons_2-03.png
1/12/2023 Board Page Icons_2-01.png Board Page Icons_2-03.png
Dates Agenda Minutes
11/10/2022 Board Page Icons_2-01.png Board Page Icons_2-03.png
10/13/2022 Board Page Icons_2-01.png Board Page Icons_2-03.png
9/15/2022 Board Page Icons_2-01.png Board Page Icons_2-03.png
8/11/2022 Board Page Icons_2-01.png Board Page Icons_2-03.png
6/8/2022 Board Page Icons_2-01.png Board Page Icons_2-03.png
5/12/2022 Board Page Icons_2-01.png Board Page Icons_2-03.png
4/14/2022 Board Page Icons_2-01.png Board Page Icons_2-03.png
3/10/2022 Board Page Icons_2-01.png Board Page Icons_2-03.png
1/13/2022 Board Page Icons_2-01.png Board Page Icons_2-03.png
Dates Agenda Minutes
12/9/2021 Board Page Icons_2-01.png Board Page Icons_2-03.png
11/4/2021 Board Page Icons_2-01.png Board Page Icons_2-03.png
10/7/2021 Board Page Icons_2-01.png Board Page Icons_2-03.png
9/9/2021 Board Page Icons_2-01.png Board Page Icons_2-03.png
8/12/2021 Board Page Icons_2-01.png Board Page Icons_2-03.png
7/15/2021 Board Page Icons_2-01.png Board Page Icons_2-03.png
6/10/2021 Board Page Icons_2-01.png Board Page Icons_2-03.png
5/13/2021 Board Page Icons_2-01.png Board Page Icons_2-03.png
4/15/2021 Board Page Icons_2-01.png Board Page Icons_2-03.png
3/2021 No meeting in March  
2/11/2021 Board Page Icons_2-01.png Board Page Icons_2-03.png
1/14/2021 Board Page Icons_2-01.png Board Page Icons_2-03.png
Dates Agenda Minutes
12/10/2020 Board Page Icons_2-01.png Board Page Icons_2-03.png
11/12/2020 Board Page Icons_2-01.png Board Page Icons_2-03.png
10/15/2020 Board Page Icons_2-01.png Board Page Icons_2-03.png
9/10/2020 Board Page Icons_2-01.png Board Page Icons_2-03.png
8/13/2020 Board Page Icons_2-01.png Board Page Icons_2-03.png
7/9/2020 Board Page Icons_2-01.png Board Page Icons_2-03.png
6/11/2020 Board Page Icons_2-01.png Tri-State Partial Contract Presentation Board Page Icons_2-03.png
5/14/2020 Board Page Icons_2-01.png Board Page Icons_2-03.png
4/9/2020 Board Page Icons_2-01.png Board Page Icons_2-03.png
3/5/2020 Board Page Icons_2-01.png Board Page Icons_2-03.png
2/13/2020 Board Page Icons_2-01.png Board Page Icons_2-03.png
1/9/2020 Board Page Icons_2-01.png Board Page Icons_2-03.png
Date Agenda Minutes
12/3/2019 Board Page Icons_2-01.png  
11/17/2019 Board Page Icons_2-01.png Board Page Icons_2-03.png

Board Committee Members

North & East La Plata County

David Luschen
LPEA Board Director
Western United Representative
RoundUp Foundation

Elected on June 8, 2023
dluschen@lpea.coop

North & East La Plata County

Tim Wheeler
LPEA Board Director
Treasurer
FastTrack Representative

Elected on May 12, 2018
twheeler@lpea.coop

Archuleta County

Nicole Pitcher
LPEA Board Director
RoundUp Foundation


Elected on June 8, 2023
npitcher@lpea.coop

LPEA Employee Committee Members

Jessica Matlock

CEO

 

Patrick Berry

VP of Finance