Table of Contents
General/Overview
Member Matters
Employee Matters
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
Miscellaneous/Unclassified Matters