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Policy Updates - May 2017

The Board of Directors updated, rescinded and added the following policies at their meeting on May 4, 2017.

  • Policy 1.01 Policy Development and Approval
  • Policy 1.04 Association with Other Organizations
  • Policy 1.15 Affirmative Action and Nondiscrimination
  • Policy 1.16 Contributions
  • Policy 1.24 Delegations of Authority from the Board of Directors to the President and CEO
  • Policy 1.29 Reforestation Program (RESCINDED)
  • Policy 1.34 Electrical Line Worker Scholarship Program
  • Policy 1.35 Social Media and Social Networking (ADDED)
  • Policy 2.01 Committees of the Board of Directors
  • Policy 2.06 Financial Policy
  • Policy 2.07 Qualifications of Directors
  • Policy 2.10 Board Meetings
  • Policy 2.11 Fees and Expenses of Directors
  • Policy 2.12 Financial Planning (RESCINDED)
  • Policy 2.13 Long Range Plans (RESCINDED)
  • Policy 2.14 Selection of President and CEO (RESCINDED)
  • Policy 2.19 Yearly Review of Board Policies
  • Policy 2.22 Use of Private Automobiles on Cooperative Business

For more information about these policy updates, please contact our office at 715-273-4355 or 800-924-2133.

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