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  • About KIUC
    • About Us
    • Annual Reports
    • Bylaws
    • Employment Information
      • Careers
      • Testing
    • Energy Information
      • Generation Portfolio
      • Rates
    • Financials
      • Audited Financial Report
      • PUC Monthly Report
      • Form 990
      • DCCA Annual Filing
    • Strategic Plan
    • Tariffs
    • 7 Cooperative Principles
    • Contact Us
  • Member Services
    • Service & Billing
      • Start or Stop Service
      • Payment Options
      • Billing & Collections
      • How to Read Your Bill
      • File a Claim
      • Payment Assistance
      • Patronage Capital
      • New Members
    • Energy Wise
      • Appliance Programs
      • Commercial Programs
      • Cooling and Ventilation Programs
      • Electric Vehicle (EV) Resources
      • HALE Program
      • Rooftop Solar
      • Together We Save
      • Water Heating Programs
  • Renewables
    • Renewable Portfolio
    • Rooftop Solar
    • Waiahi Hydropower Plants
    • West Kauai Energy Project
  • News
    • News Releases
    • Currents
    • Presentations
  • Board
    • Meetings (Agendas/Minutes)
    • Election
    • Board Policies
    • Board of Directors
  • Community
    • Makana
    • Calendar of Student Art Contest
    • Co-op Connections
    • Gift of Energy
    • Habitat Conservation Plan
    • KIUC Charitable Foundation
    • Revolving Loan Fund
    • Save Our Shearwaters
    • Sharing of Aloha
    • Supporting Our Community
    • Youth Tour
  • Outages & Safety
    • Outage Center
    • Safety
      • Call Before You Dig
      • COVID-19 Information
      • Line Safety
      • Safety Checklist
      • Safety Quiz
      • Storm Sense
      • Utility Scams

Board Policies

Breadcrumb

  1. Board
  2. 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

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