https://www.flatheadelectric.com/faqs/article-vi-trustees/
Section 1 – General Powers
Section 2 – Composition
Section 3 – Trustee Qualifications
Section 4 – Trustee Disqualifications
Section 5 – Trustee Nominations
Section 6 – Trustee Elections
Section 7 – Trustee Seating
Section 8 – Trustee Compensation
Section [...]
https://www.flatheadelectric.com/faqs/article-vii-meeting-of-trustees/
Section 1 – Regular Meetings
Section 2 – Special Board Meetings
Section 3 – Conduct of Board Meetings
Section 4 – Notice of Trustees’ Meeting
Section 5 – Quorum and Voting
Section 1: Regular Meetings
The Board shall meet regularly at the [...]
https://www.flatheadelectric.com/faqs/article-viii-trustee-districts-redistricting/
Section 1: Redistricting – Appointment of Redistricting Committee
Every 3 years staff shall generate a report of the current number of members in each district. If the deviation from the average number of members is greater than ± 10%, the [...]
https://www.flatheadelectric.com/faqs/article-ix-officers/
Section 1 – Number of Officers
Section 2 – Election and Term of Office
Section 3 – Removal of Officers by Trustees
Section 4 – Delegation of Duties
Section 5 – President
Section 6 – Vice President
Section 7 – [...]
https://www.flatheadelectric.com/faqs/article-x-committees/
Section 1 – Standing Committees
Section 2 – Special Committees
Section 1: Standing Committees
The standing committees of the Board shall be:
Bylaws
Executive
Community Education
Communications
Power Supply
Finance and Audit
Policy
Nominating
Composition
Each standing committee shall be composed [...]
https://www.flatheadelectric.com/faqs/article-xi-cooperative-operations/
Section 1 – Not-for-Profit
Section 2 – Allocating Capital Credits
Section 3 – Assignment of Capital Credits
Section 4 – Retiring and Refunding Capital Credits
Section 1: Not-for-Profit
The Cooperative shall operate on a not-for-profit basis, shall operate on a cooperative basis [...]
https://www.flatheadelectric.com/faqs/article-xii-dissolution/
In the event of dissolution or liquidation of the Cooperative, after all outstanding debts of the Cooperative have been paid, outstanding capital credits shall be retired without priority on a pro rata basis. [...]
https://www.flatheadelectric.com/faqs/article-xiii-acquisition-or-disposition-of-assets-property/
Section 1 – Board Approved Acquisitions and Dispositions
Section 2 – Membership Approved Acquisitions
Section 3 – Membership Approved Disposition
Section 1: Board-Approved Acquisitions and Dispositions
An affirmative vote of ⅔ of the Board may authorize, in any one year, acquisition or [...]
https://www.flatheadelectric.com/faqs/article-xiv-merger-or-consolidation-with-another-cooperative/
Section 1: Approval for Merging or Consolidating
The Cooperative may merge or consolidate with any one or more cooperatives by complying with the following:
The proposal for merger or consolidation shall have been approved by two-thirds (2/3) of the Board of [...]
https://www.flatheadelectric.com/faqs/article-xv-indemnification/
The Cooperative may indemnify any officer, trustee, employee, or agent of the Cooperative who is made a party to a proceeding because of that relationship if the individual (a) conducted business in good faith; (b) reasonably believed their conduct was [...]
