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4 RIVERS ELECTRIC COOPERATIVE, INC. LEBO, KANSASBoard of Trustees Policy Subject: Disclosure of Cooperative Information Original Issue: 01/20/2020I. Last Revised: 01/20/2020Policy No: 110 Last Reviewed:
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Begin by reviewing the governing documents and bylaws of your organization to understand the requirements and procedures for filling out the board of trustees policy.
02
Identify the key roles and responsibilities of the board of trustees and ensure that the policy addresses all necessary areas.
03
Determine the criteria and qualifications for individuals who can become trustees, such as expertise, experience, and commitment to the organization's mission.
04
Outline the process for nominating and selecting board trustees, including any necessary qualifications, application procedures, and interview or vetting processes.
05
Specify the term limits for trustees and the process for renewing or replacing trustees when their terms expire.
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Detail the expectations and responsibilities of trustees, including attendance at board meetings, participation in committees, and fundraising or financial contributions.
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Include provisions for conflicts of interest, confidentiality, and code of conduct that trustees must adhere to.
08
Define the process for removing a trustee from the board if necessary, including any disciplinary procedures or steps for addressing performance issues.
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Ensure that the board of trustees policy aligns with legal and regulatory requirements, as well as any specific industry standards or best practices.
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Periodically review and update the board of trustees policy to reflect any changes in the organization's needs, governance structure, or legal obligations.

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Any organization that relies on a board of trustees for governance and decision-making.
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Board of Trustees policy outlines the rules and regulations that govern the decision-making processes and behavior of the board members.
Board members and trustees are required to file the board of trustees policy.
Board members and trustees can fill out the policy by carefully reviewing the guidelines provided and ensuring all required information is accurately included.
The purpose of board of trustees policy is to establish expectations for board members and trustees and ensure transparency and accountability in decision-making.
Board of trustees policy must include information on board member responsibilities, conflict of interest guidelines, decision-making processes, and code of conduct.
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