Policy 101     Policy Formulation and Approval

 

Policy 102     Functions of the Board of Trustees

 

Policy 103     Delegations of Authority from the Board of Trustees to the GM / CEO

 

Policy 104     Board of Trustees – GM / CEO Relationship

 

Policy 105     Ethics and Fiduciary Duty

 

Policy 106     Trustee Education and Compensation

 

Policy 107     Committees of the Board of Trustees

 

Policy 108     Board Vacancies

 

Policy 109     Rules of Regular Board Meetings

 

Policy 110     Disclosure of Cooperative Information

 

Policy 111     Functions for the Cooperative Attorney

 

Policy 112     Political Activity

 

Policy 113     Board of Trustee Districts

 

Policy 202     Financial Goals

 

Policy 203     Investment of General Funds

 

Policy 204     Internal Control of General Funds

 

Policy 205     Allocation & Retirement of Patronage Capital

 

Policy 206     Rate and Tariff Development

 

Policy 301     Vegetation Management

 

Policy 302     Scholarship Program

 

Policy 401     Mandatory Absence Requirement

 

Policy 402     Employee Expense Accounts