|
|
Formulation, Adoption, Review and Distribution of Board of Trustees |
101
|
Board of Trustees Code of Conduct |
102
|
Roles and Responsibilities of the Board of Trustees |
103
|
Relationship Between board of Trustees and the General Manager |
104
|
Roles and Responsibilities of the General Manager |
105
|
Board of Trustees Committees |
106
|
School Committee Procedures |
106P
|
Confidential Information Policy |
107
|
Agenda and Minutes for Regular and Special Meetings |
108
|
Financial, Customer or Employee Information Requested by Individual Trustees of the Board |
109
|
Interconnection of Distribution of Resources |
110
|
Patronage Capital Allocation and Retirement |
111
|
Compensation and/or Expense Reimbursement |
112
|
Equity Management |
113
|
Foundation Trust Educational Scholarship Fund |
114
|
Jemez Mountains Electric Foundation Trustees |
115
|
Foundation Trust Investment |
116
|
Whistleblowers Policy |
117
|
Whistleblowers Procedures |
117P
|
Records Management |
118
|
Records Management Procedures |
118P
|
Goodwill Activities |
119
|
Smoke Free Workplace |
120
|
Equal Opportunity and Non-Discrimination |
121
|
Safety and Occupational Health |
122
|
Nepotism |
123
|
Salary and Compensation |
124
|
Political Activities in Membership Elections |
125
|
Funds Disbursement |
126
|
Donations and Contributions |
127
|
Use of Cooperative Funds/Personal Expenses |
128
|
Disposal of Cooperative Assets |
129
|
Procurement and Purchasing |
130
|
Internal Control Systems |
131
|
Transmission Visual Inspection |
132
|
Transmission Line - Pole Testing |
133
|
Distribution Visual Inspection |
134
|
Distribution Line - Pole Testing |
135
|
Member Access to Cooperative's Financial & Management Information |
136
|
Conflict of Interest |
137
|
Membership Records and Member Identification |
138
|
Relations with Other Cooperatives and Government Agencies |
139
|
External Attorney |
140
|
Annual Meeting Site Use |
141
|
Conservation, Load Management, and Renewable Resource |
142
|
Electronic Communication Devices for Trustees |
144
|
Election |
145
|
Tribal Easements |
146
|
Election of Trustee-at-Large |
148 |
Renewable/Alternative Energy |
149
|
Meeting Protocol to Address Issues by Board of Trustees |
151 |
Board Communications Policy |
152 |