Skip to main navigation.

Board Policies

Article IV, Section 7:  The trustees shall receive compensation for their services to the Cooperative in such reasonable amounts as the board of trustees prescribes; provided, however, that no trustee shall receive compensation for any services or expenses not authorized by the board of trustees

 

Policy Name Policy Number
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
 
 

 

Powered by Touchstone Energy Cooperatives Logo