Board & Governance Documents
ReliabilityFirst’s governance documents include bylaws and governance standards, as well as ReliabilityFirst’s delegation agreement with the North American Electric Reliability Corporation (NERC). In addition to these documents, there are key policies and reference materials related to board, committee, and member meetings, such as recent resolutions and minutes.
To learn more about the Board of Directors, click here, and to learn more about member meetings and elections, click here.
Governance documents
Organizational documents
Committee charters
- Finance and Audit Committee Charter
- Nominating and Governance Committee Charter
- Compliance Committee Charter
- Compensation Committee Charter
Resolutions
2023 Resolutions
- 2023-1 Resolution for Industry Sector Director Elections
- 2023-2 Resolution Business Plan and Budget
- 2023-4 Resolution to Amend Officers for 2023
2022 Resolutions
2021 Resolutions
- 2021-1 Resolution to Add an Independent Director to the Board
- 2021-2 Resolution to Appoint Directors to Fill Vacancies
- 2021-3 Resolution Business Plan and Budget
- 2021-4 Resolution for Industry Sector Director Elections
- 2021-5 Resolution Special Meeting of Members
- 2021-7 Resolution Election of Officers for 2022
- 2021-8 Resolution in Recognition and Appreciation of Lynnae Wilson
Board announcements, schedules and agendas
Announcements
Schedule of Events
Agendas
- 2023-08-24 Board of Directors Agenda
- 2023-08-23 Nominating and Governance Committee Agenda
- 2023-08-23 Finance and Audit Committee Agenda
- 2023-08-23 Compliance Committee Agenda
- 2023-08-23 Compensation Committee Agenda
- 2023-06-29 Board of Directors Agenda
- 2023-06-19 Finance and Audit Committee Agenda
- 2023-04-27 Board of Directors Agenda
- 2023-04-26 Nominating and Governance Agenda
- 2023-04-26 Finance and Audit Committee Agenda
- 2023-04-26 Compliance Committee Agenda
- 2023-04-26 Compensation Committee Agenda
- 2023-04-05 Finance and Audit Committee Agenda
- 2023-03-17 FAC and Compensation Agenda
- 2023-03-10 Finance and Audit Committee Agenda
- 2022-03-21 Board of Directors Agenda
Meeting minutes
2023
- 2023-06-29 Board of Directors Minutes
- 2023-06-19 Finance and Audit Committee Minutes
- 2023-04-27 Board of Directors Minutes
- 2023-04-26 Nominating and Governance Minutes
- 2023-04-26 Finance and Audit Committee Minutes
- 2023-04-26 Compliance Minutes
- 2023-04-26 Compensation Committee Minutes
- 2023-04-05 Finance and Audit Committee Minutes
- 2023-03-21 Board of Directors Minutes
- 2023-03-17 Finance and Audit and Compensation Minutes
- 2023-03-10 Finance and Audit Committee Minutes
2022
- 2023-04-05 Finance and Audit Committee Minutes
- 2023-03-21 Board of Directors Minutes
- 2023-03-17 Finance and Audit and Compensation Minutes
- 2023-03-10 Finance and Audit Committee Minutes
- 2022-12-08 Board of Directors Minutes
- 2022-12-07 Nominating and Governance Minutes
- 2022-12-07 Finance and Audit Committee Minutes
- 2022-12-07 Compliance Committee Minutes
- 2022-12-07 Compensation Committee Mtg Minutes