| Title Page |
GVEA Board Policies |
Policy 2.8.1 |
Seating of Directors |
| Policy 1.1 |
GVEA Inc. Association Policies |
Policy 2.8.2 |
Orientation of New Directors |
| Policy 1.2 |
GVEA’s Mission and Values |
Policy 2.8.3 |
Director Education |
| Policy 1.3 |
Ethics |
Policy 2.8.4 |
Director Meeting Attendance |
| Policy 1.5 |
Foundation or Subsidiary Governance |
Policy 2.9.1 |
Administrative Committee |
| Policy 2.1 |
Authority and Function of Directors |
Policy 2.9.2 |
Finance, Audit and Rate Committee |
| Policy 2.1.1 |
Director’s Conflict of Interest |
Policy 3.1 |
President & Chief Executive Officer |
| Policy 2.2 |
Delegation of Authority by the Board of Directors to the President & CEO |
Policy 3.1.1 |
President & Chief Executive Officer Search and Selection |
| Policy 2.3 |
Relationship Between the Board of Directors and the President & CEO |
Policy 3.5 |
Affirmative Action and Equal Employment Opportunities |
| Policy 2.4 |
Board Meetings |
Policy 5.1.1 |
Delegation of Treasurer’s Duties |
| Policy 2.4.1 |
Notice of Meetings and Workshops |
Policy 5.2 |
Uncollectible Accounts |
| Policy 2.5 |
Executive Sessions During Board Meetings |
Policy 5.4 |
Equity Development |
| Policy 2.6 |
Director’s Fees, Expenses and Transportation |
Policy 5.5 |
GVEA Debt Limit |
| Policy 2.6.1 |
Nominating Committees |
Policy 6.8 |
Environmental Compliance |
| Policy 2.7 |
Qualification of Directors |
Policy 6.9 |
Legal Representation by General Counsel |
| Policy 2.8 |
Election of Officers |
Policy 7.1.4 |
Planning Policy |
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