Trusteeship<\/h2>\n

因为合作社是由成员而存在的，也是为成员而存在的, 当选的董事会成员作为成员资产和利益的受托人. 董事应以公平和公正的方式对待所有成员, 不仅仅是每个人代表的地区成员.<\/p>\n

\n
• Golden Valley Electric Association (GVEA) is the third largest electric utility in the state<\/li>\n
• GVEA在希利拥有并经营9个发电设施, Fairbanks, North Pole, and Delta Junction<\/li>\n
• Serving nearly 45,000 meters from Cantwell north along the Parks Highway and from Fairbanks south to Fort Greely along the Richardson Highway<\/li>\n<\/ul>\n

  董事们负责管理这项价值数百万美元的业务，该业务的资产近7.44亿美元，2019年的年营业收入超过2.4亿美元.<\/p>\n

  Authority & Responsibilities<\/h2>\n

  Board members are responsible for several strategic and operational functions, including:<\/p>\n

  \n
  • Hiring the President & CEO<\/li>\n
  • 授予总统适当的权力 & CEO to fulfill his\/her responsibilities<\/li>\n
  • Reviewing the performance of the President & CEO annually<\/li>\n
  • Establishing strategic initiatives<\/li>\n
  • Analyzing and approving policies, plans, and budgets<\/li>\n<\/ul>\n

    Legal Responsibilities<\/h2>\n

    除了国家法规的要求外, the board is bound by the requirements of:<\/p>\n

    \n
    • GVEA\u2019s Articles of Incorporation<\/li>\n
    • GVEA\u2019s Bylaws<\/li>\n
    • Board Policies and Procedures<\/li>\n
    • IRS regulations<\/li>\n
    • Requirements of the Rural Utility Services (formerly REA) and financial lenders<\/li>\n<\/ul>\n

      Board Member Traits & Abilities<\/h2>\n

      An effective board member has the willingness and ability to:<\/p>\n

      \n
      • Gain sufficient knowledge of GVEA to become an effective director<\/li>\n
      • Commit the time necessary to fulfill the duties and responsibilities<\/li>\n
      • Balance district needs with goals, philosophy and plans of entire co-op<\/li>\n
      • Study all materials carefully<\/li>\n
      • Ask probing questions<\/li>\n
      • Assume an objective role and consider tradeoffs and consequences of decisions<\/li>\n
      • Communicate with the members and understand their concerns<\/li>\n<\/ul>\n

        Educational Commitment<\/h2>\n

        紧跟行业趋势和最佳实践, 董事必须在成为董事后的两年半内获得全国农村电力合作协会(NRECA)认证合作董事(CCD)的称号.<\/p>\n

        \n
        • The CCD prepares a director to fulfill their fiduciary duty as an elected official serving on behalf of the cooperative<\/li>\n
        • The CCD is earned by attending all 5 required courses and successfully completing a learning assessment of each<\/li>\n<\/ul>\n

          The courses are:<\/p>\n

          \n
          • Director Duties and Liabilities<\/li>\n
          • Understanding the Electric Business<\/li>\n
          • Board Operations and Process<\/li>\n
          • Strategic Planning and Financial Decision Making<\/li>\n<\/ul>\n

            Time Commitment \/ Meetings<\/h2>\n

            在GVEA\u2019的董事会任职需要相当长的时间. 一名董事预计每年花在GVEA业务上的时间相当于35至40天. 这包括如下所列的市内和外地mg冰球突破豪华版下载, 此外，董事会成员可能参加的任何外部行业协会也需要额外的时间和旅行.<\/p>\n

            \n
            • Regular monthly board meetings:<\/strong> 12 meetings per year, typically held on the fourth Monday of each month<\/li>\n
            • Special board meetings:<\/strong> Approximately 3 to 4 per year<\/li>\n
            • Committee meetings:<\/strong> 1 meeting every few months<\/li>\n
            • National trade association meetings:<\/strong> Approximately 10 days \u2013 usually scheduled late January to early March<\/li>\n
            • Regional meeting:<\/strong> Approximately a 5-day event \u2013 usually scheduled in September<\/li>\n
            • Statewide meeting:<\/strong> Approximately a 3- to 4-day event \u2013 usually scheduled in August<\/li>\n
            • Legislative conference:<\/strong> Approximately 2- to 4-day event \u2013 usually scheduled February\/March<\/li>\n
            • Educational requirements<\/strong>, as explained above<\/li>\n<\/ul>\n

              Note:<\/strong> Times noted includes travel and attendance in meetings\/classes.<\/p>\n

              Compensation<\/h2>\n

              董事不领工资，但有mg冰球突破豪华版下载费作为补偿, mileage, and federal per diem rates when traveling.<\/p>\n

              \n
              • Meeting fees, depending on meeting length and location, range from $300 to $600 per meeting, plus expenses<\/li>\n
              • A board member can typically expect to be compensated $12,000 to $22,000, annually<\/li>\n
              • 往返航班适用标准里程费率.<\/li>\n<\/ul>\n

                Notes:<\/strong><\/p>\n

                (1) Health insurance is available. 任何选择这种保险的董事都要支付100%的保费. In 2020, this is approximately $1,625 per month.<\/p>\n","protected":false},"excerpt":{"rendered":"

                因为合作社是依靠成员而存在的，也是为成员而存在的, 当选的董事会成员作为成员资产和利益的受托人. 董事应以公平和公正的方式对待所有成员, 不仅仅是每个人代表的地区成员. 金谷电力协会(GVEA)是第三个[…]\n”,"protected":false},"author":20,"featured_media":0,"parent":37461,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"_links":{"self":[{"href":"http:\/\/disaggregate.carerslink.net \ v2 / wp-json \ / wp \ / \ / \ / 37463页“}],“收集”:[{“href”:“http: \ / \ / disaggregate.carerslink.net \ / wp-json \ / wp \ / v2 \ /页”}),”关于“:[{“href”:“http: \ / \ / disaggregate.carerslink.net \ v2 / wp-json \ / wp \ / \ / \ /类型页面”}],“作者”:[{“嵌入”:真的,“href”:“http: \ / \ / disaggregate.carerslink.net \ v2 / wp-json \ / wp \ / \ / \ / 20用户回复“}],:[{“嵌入”:真的,“href”:“http: \ / \ / disaggregate.carerslink.net\/wp-json\/wp\/v2\/comments?帖子= 37463 "}),”版本历史”:[{“计数”:7,“href”:“http: \ / \ / disaggregate.carerslink.net\/wp-json\/wp\/v2\/pages\/37463\/revisions"}],"predecessor-version":[{"id":39075,"href":"http:\/\/disaggregate.carerslink.net \ v2 / wp-json \ / wp \ / \ / \ / 37463 \ \ /修改/ 39075页“}),"up":[{"embeddable":true,"href":"http:\/\/disaggregate.carerslink.net \ v2 / wp-json \ / wp \ / \ / \ / 37461页“}],”wp:附件”:[{“href”:“http: \ / \ / disaggregate.carerslink.net\/wp-json\/wp\/v2\/media?父母= 37463 "})居里”:[{“名称”:“wp”,“href”:“http: \ / \ / api.w.org\/{rel}","templated":true}]}}