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Home My WebLink About10 Appoint Interim Treasurer & Interin Assist TreasurerAgendaItem#r10bRUCKEEDONNER,PublicUtilityDistricJCONSENTTo:BoardofDirectorsFrom:ReginaWiseDate:March04,2020Subject:AppointanInterimTreasurer,andInterimAssistantTreasurerfortheDistrict1.WHYTHISMATTERISBEFORETHEBOARDTheBoardofDirectorsappointsanemployeetofilltheofficeoftheTreasurertoperlormthedutiesoftheTreasurerasassignedbytheBoardandrequiredbyDistrictCode.2.HISTORYTheBoardhasappointedReginaWisetotheofficeofDistrictTreasurersince2015.ReginaWisehasannouncedherresignation.Therefore,theBoardwillneedtoappointaInterimTreasurer.3.NEWINFORMATIONTriciaPhillipsjoinedtheDistrict’sstaffasaSeniorAccountantandAnalystinMayof2006.InJanuary2011,Mrs.PhillipswasappointedtheDistrict’sAssistantTreasurer.Mrs.PhillipsreceivedaBachelor’sdegreeinFinancefromMissouriStateUniversityandaMasterofBusinessAdministrationdegreefromLindenwoodUniversity.Mrs.PhillipshasbeeninstrumentalinalloftheaspectsoftheDistrict’sfinanceandaccounting,includingpastandpresentaudits,bondrefundings,routinetreasuryreporting,andthedaytodayoperationsoftheAccountingandFinanceDepartment.Duetothesereasons,staffsrecommendationtotransitiontheTreasurerfromMrs.WisetoMrs.PhillipswillbeinthebestinteresttotheDistrict.WhileMrs.PhillipsisservingasInterimTreasureritisalsointhebestinterestoftheDistricttoappointanInterimAssistantTreasurerfordepthinoperations.IanFitzgeraldtheDistrict’sInformationTechnologyDirector/ClOhasbeenwiththeDistrictsince2000andwillserveastheExecutiveLeadershipTeamcontactforFinanceandAccountinguntilthenewCEOisonboarded.Duringthistransitionaltimeitisstaff’srecommendationthatIanbeappointedInterimAssistantTreasurer.4.FISCALIMPACTThereisnodirectfiscalimpactassociatedwiththisitem. 5.RECOMMENDATIONTherecommendationisfortheBoardistoappointTriciaPhillipsasInterimTreasurerandIanFitzgeraldasInterimAssistantTreasurer.f)/o-IReginaWiseMichaelD.HolleyFinance&AccountingManagerGeneralManager