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Governance Policies Index

To read more about the governance policies, click on the PDF links. Each document covers the topics listed under each heading. See the Governance Table of Contents for a complete listing.

Executive Limitations:

  • EL-1 Global Executive Constraint
  • EL-2 Treatment of Customers
  • EL-3 Treatment of Employees
  • EL-4 Financial Planning and Budgeting
  • EL-5 Financial Conditions and Activities
  • EL-6 Emergency CEO/General Manager Succession
  • EL-7 Asset Protection
  • EL-8 Compensation and Benefits
  • EL-9 Communication and Support to the Board

Governance Process:

  • GP-1 Global Governance Commitment
  • GP-2 Governing Style
  • GP-3 Board Job Description
  • GP-4 Agenda Planning
  • GP-5 Rules of Procedure
  • GP-6 Board Officer Roles
  • GP-7 Board Members’ Role of Conduct
  • GP-8 Cost of Governance
  • GP-9 Board Compensation and Expenses
  • GP-10 Violations of Governance Policies
  • GP-11 Filling Commission Vacancies

Board-CEO/General Manager Linkage:

  • BL-1 Global Governance-Management Connection
  • BL-2 Unity of Control
  • BL-3 Accountability of the CEO/General Manager
  • BL-4 Delegation to the CEO/General Manager
  • BL-5 Monitoring CEO/General Manager Performance
  • BL-6 Suspension and Amendments

Board Engagement Plan

Ends:

  • E-1 Ends Policy

For questions about the Governance Policies, please call the Commission Office at 425-783-8611 during business hours.