District-1 Open Seat Information

QUALIFICATIONS FOR TRUSTEE:
Article IV, Section 3 of the Amended Bylaws
A. A Member shall be eligible to serve as a Trustee if the Member is a consuming Member at the bona fide residence of the Member in the Cooperative district in which the Member either seeks to represent or does represent.
B. No Member shall be eligible to become or remain a Board Trustee of the Cooperative under the following circumstances:
- If the Member is in any way employed by or has a financial interest in a competing enterprise or a business selling electric energy (excluding net-metered customers) or supplies to the Cooperative, or a business primarily engaged in selling electrical appliances, fixtures, or supplies to the Members of the Cooperative.
- If the Member has been an employee of the Cooperative for any length of time within the immediately preceding five (5) years.
- If the Member is employed by, is an agent of or is a close relative (as described in Article 7. Section 8.) of an employee or agent of the Cooperative.
- If the Member is employed by or materially affiliated with any other Trustee.
- If the Member owns an interest greater than ten percent (10%) or holds a management position in a business wherein more than ten percent (10%) of the goods sold are sold to the Cooperative or one of its subsidiaries, or a combination thereof.
C. Upon establishment of the fact that a Board Trustee is holding the office in violation of any of the foregoing provisions, the Board shall remove such Board Trustee from office.
D. Nothing contained in this section shall affect the validity of any action taken at any meeting of the Board in which an ineligible Board Trustee has cast a vote.
TRUSTEE POLICY QUICK LINKS:
- 201 — Qualifications and Responsibilities for Trustee Nominees (PDF)
- 202 — Functions of the Board of Trustees (PDF)
- 203 — Board of Trustees General Manager Relationship (PDF)
- 205 — Meetings and Compensation (PDF)
- 206 — Corporate Attorney (PDF)
- 207 — Evaluation of the General Manager (PDF)
- 208 — Board Evaluation (PDF)
- 209 — Code of Ethics and Conflict of Interest (PDF)
- 210 — Board of Trustees Closed Sessions (PDF)
- 211 — Board of Trustees Committees (PDF)
If you have questions, please do not hesitate to contact the BEC Office at 406-446-2310. Good Luck!
