Policy number

Description

Date last reviewed

101

Policy Formulation & Approval

2/16/11

102

Functions of the Board of Directors

12/19/07

103

Delegations of Authority from Board of Directors to
Chief Executive Officer

6/20/07

104

Board of Directors - Chief Executive Officer Relationship

3/16/11

106

Political Activity of Directors and Employees of the
Cooperative

3/16/11

108

Insurance for Directors

12/19/11

109

Compensation of Directors

3/19/08

110

Committees of the Board of Directors

4/16/08

111

Statement of Functions of Budget, Finance & Audit Committee

5/21/08

112

Statement of Functions of System's Operations & Planning Committee

5/21/08

113

Statement of Functions of the Administration Committee

5/21/08

114

Statement of Functions of the External Organizations & Issues Committee

6/18/08

115

Statement of Functions of the Executive Committee

6/18/08

117

Member Requests for Cooperative Information

7/20/11

118

Services of Consultants

8/20/08

119

Statement of Functions for Cooperative Attorney

6/16/10

120

Filling Board Vacancies

11/16/11

121

Directors' Education

6/15/11

122

Director Attendance at Outside Meetings

6/15/11

123

Open Committee Meetings

7/20/11

124

Employee Expense Accounts

8/17/11

125

Offers to Acquire All or Substantially All of La Plata Electric Association, Inc. Assets

3/16/05

126

Professional Conduct During Board of Director Meetings

2/16/05

127

Annual Meeting Voting Procedures

11/17/10

128

Establishing Board of Director Districts

1/18/06

129

Code of Ethics and Conduct

1/18/12