Table of Contents

• 0.0 Table of Contents

General/Overview

• 1.1 Development of Corporate Policies

Member Matters

• 2.1 Access to Membership Information
• 2.2 Access to Books, Records, Business Files, Databases or Personnel Files
• 2.3 Member Privacy and Confidentiality
• 2.4 Identity Theft Prevention

Employee Matters

• 3.1 Equal Employment Opportunity and Nondiscrimination

Board Matters

• 4.1 Functions of the Board of Directors
• 4.2 Board of Directors Acts and Authority
• 4.3 Meetings of the Board of Directors
• 4.4 Communication Among Board Members
• 4.5 Director Compensation and Expenses
• 4.6 Voting and Elections
• 4.7 Delegation of Authority to the President and Chief Executive Officer
• 4.8 Committees of the Board of Directors
• 4.9 Legal Representation and Use of Attorneys

Financial Matters

• 5.1 Capital Credits
• 5.2 Financial Management and Planning 

Miscellaneous/Unclassified Matters

• 6.1 Records Management