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, December 8, 2022
Time: 9:00 a.m. - 11:00 a.m.
Agenda: TBA
Location: Zoom Webinar

Registration Link: TBA

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

Finance and Audit Committee Resources

Date Agenda Minutes
11/10/2022 Board Page Icons_2-01.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
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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
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
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5/13/21 Board Page Icons_2-01.png Board Page Icons_2-03.png
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3/21 No meeting in March  
2/11/21 Board Page Icons_2-01.png Board Page Icons_2-03.png
1/14/21 Board Page Icons_2-01.png Board Page Icons_2-03.png
12/10/20 Board Page Icons_2-01.png Board Page Icons_2-03.png
11/12/20 Board Page Icons_2-01.png Board Page Icons_2-03.png
10/15/20 Board Page Icons_2-01.png Board Page Icons_2-03.png
9/10/20 Board Page Icons_2-01.png Board Page Icons_2-03.png
8/13/20 Board Page Icons_2-01.png Board Page Icons_2-03.png
7/9/20 Board Page Icons_2-01.png Board Page Icons_2-03.png
6/11/20 Board Page Icons_2-01.png Tri-State Partial Contract Presentation Board Page Icons_2-03.png
5/14/20 Board Page Icons_2-01.png Board Page Icons_2-03.png
4/9/20 Board Page Icons_2-01.png Board Page Icons_2-03.png
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2/13/20 Board Page Icons_2-01.png Board Page Icons_2-03.png
1/9/20 Board Page Icons_2-01.png Board Page Icons_2-03.png
12/3/19 Board Page Icons_2-01.png  
11/17/19 Board Page Icons_2-01.png Board Page Icons_2-03.png

 

Board Committee Members

North & East La Plata County

Sue McWilliams
LPEA Board Director
Treasurer


Elected on May 16, 2020
smcwilliams@lpea.coop

North & East La Plata County

Tim Wheeler
LPEA Board Director
Board Vice President
FastTrack Representative

Elected on May 12, 2018
twheeler@lpea.coop

City of Durango

Ted Compton
LPEA Board Director
 


Elected on June 17, 2021
tcompton@lpea.coop

LPEA Employee Committee Members

Jessica Matlock

CEO

 

Karl Ramsey

VP of Finance