Corporate Policies

Table of Contents

General/Overview

• • Policy Number 1.1 Development of Corporate Policies

Member Matters

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

Employee Matters

• • Policy Number 3.1 Equal Employment Opportunity and Nondiscrimination

Board Matters

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

Financial Matters

• • Policy Number 5.1 Capital Credits
  • Policy Number 5.2 Financial Management and Planning 

Miscellaneous/Unclassified Matters

• Policy Number 6.1 Records Management