Board Policies

Full Set of Board Policies

Board Policy Defined Terms

• 1 Authority and Responsibility of the Board of Directors
• 2 Authority and Responsibility of the CEO
• 3 Rules Governing Board Meetings
• 4 Committees
• 5 Conflicts of Interest and Conduct of Interested Persons
• 6 Employment-Related Persons
• 7 policy combined with Policy 2 on 07.30.2020
• 8 Director and Committee Member Compensation and Expense Report
• 9 Investment of General Fund
• 10 Legal Representation and Use of Attorneys
• 11 Patronage Capital Allocation and Retirement Policy
• 12 Code of Ethics: Development and Management
• 13 Community and Economic Development
• 14 KIUC Policy, Procedure and Practice Formulation, Review and Approval
• 15 Strategic Planning
• 16 Access to Board Meetings and Bulk Mailing Lists
• 17 (Placeholder - vacant)
• 18 Board Member Qualifications and Eligibility
• 19 Anti-Retaliation and Whistleblowing
• 20 Appointment to Fill Board Vacancies
• 21 Financial Fraud Detection and Deterrence 
• 22 Information Flow to Directors
• 23 Electioneering 
• 24 Funding the KIUC Foundation
• 25 KIUC Charitable/Nonprofit Giving
• 26 KIUC Records Management Policy
• 27 Director Communications
• 28 Offers to Acquire Cooperative's Assets
• 29 Equity Management Plan
• 30 Electric Rates and Rate Design
• 31 Safety
• 32 Member Petition Requirements and Procedures
• 33 Member-Called Special Meetings of KIUC Members