BOARD AND CORPORATE POLICIES

BOARD OF DIRECTORS POLICIES

The purpose of this Board of Directors manual is to publish rules and guiding principles by which the Board of Directors for Valley Electric Association, Inc. (the “Association”) shall operate. No Director of the Association has the authority to modify or amend these policies without the approval of the majority of the Board of Directors.

It is the recommendation of the Board of Directors that this policy manual be reviewed no less than annually.

101 – Functions of the Board of Directors
102 – Duties of the Board of Directors
103 – Relationship between the Board of Directors and the Chief Executive Officer
104 – Directors Fees and Expenses
105 – Director Medical and Insurance Benefits
106 – Policy Against Harassment
107 – Drug & Alcohol Policy
108 – Director Violence Policy
109 – Director Nepotism Policy
110 – CEO Succession Planning Policy
111 – Board Computer Policy
112 – Board Appearance Policy
113 – Board Committees
114 – Ethics and Conflict of Interest

 

CORPORATE POLICIES

101 – Delegation of Authority From the Board of Directors to the Chief Executive Officer
102 – Legal Services
103 – Independent Financial Review and Audit Services
104 – Disclosure of Information
105 – Energy Conservation and Efficiency Utilization
106 – Early Capital Credit Retirement
107 – Policy on Acquisition
108 – Corporate Contributions
109 – Smoking
110 – Firearms
111 – Attendance by Members at Board of Directors Meetings
112 – Trading Authority Policy
113 – Hedge Policy
114 – Energy Risk Management (ERM) Policy
115 – Records Retention Policy
116 – Identity Theft Prevention Program
117 – Application for Membership and for Electric Service
118 – Easements and Rights-of-Way
119 – Classification of Accounts
120 – Billing
121 – Collecting
122 – Establishment & Re-establishment of Credit
123 – Deposits
124 – Continuity of Service
125 – Discontinuance of Service
126 – Acceptable Use Policy
133 – Line Extension with Schedule A




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©2019 Valley Electric Association, Inc | All rights Reserved
VALLEY ELECTRIC ASSOCIATION, INC.
800 E. Hwy 372, Pahrump, NV 89048

24/7 PHONE: (775) 727-5312
LOCAL TOLL FREE: (800) 742-3330
MAIN FAX: (775) 727-6320