Governing Documents
DMEA's Governing Documents
View our Bylaws and other important documents below.
Bylaws
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Approved August 24, 2021
Amended Articles of Incorporation
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November 2018
Board policies
- Board Policy 101 - Director Responsibilities, Duties, and Standards of Conduct
- Board Policy 102 - Fiduciary Duties and Designated Dual Directors
- Board Policy 103 - Conflicts of Interest
- Board Policy 104 - Delegation of Authority to CEO and CEO Responsibilities
- Board Policy 105 - Director Districts and Regions and Elections of Directors
- Board Policy 106 - Rate Tariffs and Fees
- Board Policy 107 - Director Compensation
- Board Policy 108 - Board Communications
- Board Policy 109 - Engagement of Outside Services
- Board Policy 110 - Board Committees
- Board Policy 111 - Political Activities
- Board Policy 112 - Director Education
- Board Policy 113 - Removal of Directors through Recall by Members
- Board Policy 114 - Equal Opportunity Employer and Non-Discrimination
- Board Policy 115 - Whistleblower
- Board Policy 116 - Member Concerns
- Board Policy 117 - Donations and Contributions
- Board Policy 117 - Donation Request Form
- Board Policy 201 - Finance Objectives, Goals, Planning, and Forecasting
- Board Policy 202 - Banking, Investments, Annual Authorizations, Subisdiaries
- Board Policy 203 - Capital Credits
- Board Policy 301 - Disclosure of Information
- Board Policy 301 - Disclosure of Information Form
- Board Policy 302 - Information Security
- Board Policy 303 - Acceptable use of Technology by Directors