Documentos rectores

Documentos rectores del DMEA

Consulte nuestros estatutos y otros documentos importantes a continuación.

Estatutos

Approved August 24, 2021

All Proposed Changes Summary of Changes

To provide feedback, please contact your Board Director.

Artículos de incorporación modificados

noviembre de 2018

Políticas de la junta

Board Policy 101 - Director Responsibilities, Duties, and Standards of Conduct Board Policy 102 - Fiduciary Duties and Designate Dual Directors Board Policy 103 - Conflicts of Interest Board Policy 104 - Board Relationship to CEO and CEO Authority Board Policy 105 - Director Districts and Regions and Elections of Directors Board Policy 106 - Rate Tariffs Board Policy 107 - Director Compensation Board Policy 108 - Board Communications Board Policy 109 - Engagement of Outside Services Board Policy 110 - Board Committees Board Policy 111 - Political Activities Board Policy 112 - Director Education Board Policy 113 - Recall of Directors Board Policy 114 - Equal Opportunity Employer & Non-Discrimination Board Policy 115 - Whistleblower Board Policy 116 - Member Concerns Board Policy 117 - Donations and Contributions Board Policy 117 - Donation Request Form Board Policy 201 - Finance Objectives, Goals, Planning, and Forecasting Board Policy 202 - Banking, Investments, and Annual Authorizations Board Policy 203 - Capital Credits Board Policy 301 - Disclosure of Cooperative Information Board Policy 301 - Disclosure of Cooperative Information Form Board Policy 302 - Information Security Board Policy 303 - Acceptable Use of Technology by Directors