|
|
| 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 |
