Board of Directors
Policies & Procedures

Public Attendance &
Procedures for Providing Public Testimony

Delta View of Bylaws

 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   Inter-Relationship Between the Board of Directors and the CEO

8   Director and Committee Member Compensation and Expense Reimbursement

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 Cooperative Information

17 Delegation of Authority from the Board of Directors to the Chief Executive Officer

18 Board Member Qualifications and Eligibility

19 Anti-Retaliation and Whistleblowing

20 Appointments to Fill Board Vacancies

21 Financial Fraud Detection and Deterrence

22 Information Flow to Directors

23 Electioneering

24 Funding the KIUC Foundation

26 KIUC Records Management Policy

27 Director Communications

31 Safety

32 Member Petition Requirements and Procedures

33 Member Called Special Meetings of KIUC Members