Documentos rectores

Documentos rectores del DMEA

Consulte nuestros estatutos y otros documentos importantes a continuación.

Estatutos

Aprobado el 24 de agosto de 2021

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