1 - Board Administration

1.1 - Board Executive Sessions

2 - Expense Reimbursements

3 - Establishment, Responsibilities, & Procedures of Organizational Groups

4 - MRO and NERC Committee Membership

5 - Confidentiality Policy

6 - Dispute Resolution

6.1 - Dispute Resolution Procedures

Mediator Arbitrators

Technical Advisors

8 - Document Retention and Destruction

9 - Hearing Body

10 - Conflict of Interest

11 - Executive Review and Compensation

12 - General Finance Policies