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100 General Board Policy.PDF

101 Board Member Qualifications and Eligibility.PDF

101-A General Trustee Obligations.pdf

102 Election Procedures.PDF

103 Affirmation Certificate Form.PDF

104 Conflicts of Interest.PDF

104-A Certificate on Conflicts of Interest.pdf

104-B Directors Creed for Newly Elected or Re-elected Board Members.PDF

105 Code of Ethics.PDF

106 Nepotism.PDF

107 Political Activities.PDF

108 Delegation of Authority from the Board to the Manager.PDF

109 Delegating Certain Duties of the Secretary Treasurer to the Manager.PDF

110 Position Description of General Manager.PDF

110-A General Board Policy - Define the Cooperatives Role.PDF

111 Standing Committees and Organizations for Board of Trustees.PDF

112 Conduct of Board Meetings Minutes and Reports Required for Board of Trustees.PDF

113 Indemnification of Directors Officers Agents and Employees.PDF

114 Trustee's Compensation and Reimbursement.pdf

115 Board Member Expenses.PDF

116 Review Audit of Board Member-Claimed Reimbursement of Expenses.PDF

116-A Form for Claiming Board Member Reimbursment of Expenses.pdf

117 Documentation for Hiring.PDF

118 Amendments to Cooperative Bylaws.PDF

119 Services of Attorney Consultants and Engineers.PDF

120 Board Member Coverage under the Cooperatives Policies on Sexual Harassment Alcohol Drugs and Firearms.PDF

121 Equal Employment Opportunity.PDF

122 Statement of Nondiscrimination.PDF

123 Environmental Considerations.PDF

124 Conservation.PDF

125 Policy Development.PDF

126 Identity Theft Red Flag Prevention.PDF

127 Board of Directors Business Ethics and Practices.PDF

127-A Disclosure and Acknowledgment Statement.PDF

127-B Family and Business Relationship Questionnaire.PDF

128 General Public Comment at Board of Trustees Regular Monthly Meetings.PDF

129 AMI Meter Opt-Out.pdf

200 Policy Development - Employees.PDF

201 Safety Requirements.PDF

202 Employee Education.PDF

203 Employee Travel Expenses.PDF

203-A Form for Claiming Employee Reimbursement and Expenses.PDF

204 Sexual Harassment Policy Statement.PDF

205 Sexual Harassment Grievance Procedure.PDF

207 Possession of Firearms on Cooperative Premises-Worksites or Vehicles.PDF

208 Employee Engaging in Wiring and Other Electrical Installations.PDF

209 Employment Benefits.pdf

210 Military Leave.PDF

211 General Work Place Policies.PDF

211-A Smart Phone Cell Phone.pdf

212 Grounds for Disciplinary Action.PDF

213 Disciplinary Appeal Procedures for Non-Union Employees.PDF

214 Hiring Non-Union Employees.PDF

215 Alcohol and Drug Policy.pdf

216 Whistleblower Policy.PDF

217 Retirement Recognition.pdf

218 Emergency Action Plan.pdf

301 MSMEC Education Scholarship Program.pdf

302 Sponsoring and Donation Fund.PDF

303 Delegate To Boys And Girls State.pdf

304 Collect Long Distance Telephone Calls.PDF

305 Equipment Rental and Material Sales.PDF

306 Sale of Surplus Junk or Obsolete Material.PDF

307 Bidding on Surplus Equipment.PDF

308 Inspection of Records Policy.PDF

400 Control of General Funds.PDF

401 Operating Budget.PDF

402 Financial Requirement and Expenditure Reports.PDF

403 Bond and Insurance.PDF

404 Reimbursement of General Funds from Loan Funds.PDF

405 Reserve Funds.PDF

406 Retirement of Capital Credits to Decreased Patrons.PDF

407 Equity Capital Objectives and Patronage Capital Payments.PDF

408 Equity Plan.PDF

409 Times Interest Rate Earned Ration (TIER).PDF

410 Use of Cooperative Vehicles.PDF

411 Credit Card Usage.pdf

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©2025 Mora-San Miguel Electric Cooperative. To provide the highest level of electrical service consistent with efficient and financially sound management principles.

  • Home
  • About Us
    • Board
    • Cooperative Principles
    • Non-Discrimination Statement
    • About Touchstone Energy
    • Co-op Connections
    • Together We Save
  • Request for Proposals
  • Services
    • Billing & Payment Options
    • Rebates
    • Meter Access
    • Charges & Rules
    • Forms
    • Capital Credits
  • Safety & Outages
    • Safety Quiz
  • Contact
  • Electric Vehicles
  • FERC Ruling
  • Youth Tour & Scholarships
    • Scholarships
    • Youth Tour
  • GRIP