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JMEC Board Policies

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  2. Board of Trustees
  3. JMEC 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
Policy on Board Policies 

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 (Policy Has Been Repealed).  148
Renewable/Alternative Energy

149

Meeting Protocol to Address Issues by Board of Trustees 151
Board Communications Policy 152

Indemnification Policy

Anti-Harassment and Anti-bullying 

153

154

 

 

 

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Española Office

19365 S.R. 84/285
Hernandez NM 87537
Phone: 505-753-2105
Toll Free: 1-888-755-2105
Fax: 505-753-6958

Mailing Address:
P.O. Box 128 Española NM 87532

Jemez Springs Office

17421 Hwy 4
Jemez Springs NM 87025
Phone: 575-829-3550
Toll Free: 1-888-755-2105
Fax: 575-829-9185

Mailing Address:
P.O. Box 126 Jemez Springs NM 87025

Cuba Office

#71 Hwy 126
Cuba NM 87013
Phone: 575-289-3241
Toll Free: 1-888-755-2105
Fax: 575-289-0103

Mailing Address:
P.O. Box 10 Cuba NM 87013

©2025 Jemez Mountains Electric Cooperative. All Rights Reserved.

  • Home
  • My Account
    • Customer Login - NEW LOOK
    • Understanding My Bill
    • Billing & Collection Timeline
    • Forms
    • Pueblo Boundary Map
    • Rate Change
      • Schedule
      • PRC Filings and Forms
      • News Releases
      • Rate Change Archive
        • Letter to Members
        • Notice of Filing
        • Q&A
        • Rate Change Brochure
        • Presentation
  • About Us
    • History Of Jemez Mountains Electric
    • The Cooperative Story
    • Contact Us
    • Employee Spotlight
    • Careers
    • 2023 Annual Meeting of Members
    • Board of Trustees
      • Board Documents
      • Board Policies
      • JMEC Elections
      • Board Expense Vouchers
      • Board-Approved Credit Card Statements
    • Board District Boundary Map
    • Request for Proposals
    • About Touchstone Energy
    • 2023 Proposed Bylaw Amendment Detail
    • JMEC Bylaws
  • Services
    • New Service
    • Time of Use
    • Net Metering
    • Rates & Rules
      • Rates and Rules Archive
    • Vegetation Management
    • Rebates
    • Non-Discrimination Statement
    • Assistance/Payment Arrangements
    • Winter Moratorium Protection
  • Community
    • Community Events
    • Youth Programs
      • Spelling Bee
      • Scholarship Program
      • Youth Tour
      • Story Behind The Switch
    • Co-Op Month
    • JMEC Newsletters
    • News
    • Co-op Connections
    • Touchstone Energy Savings
    • Electric Vehicles
  • Safety
    • Call Before You Dig
    • Safety Awareness
    • Safety Checklist
    • Safety Quiz