Peak Load Management Alliance Inc

“All seated members are entitled to vote on governance and major issues. The membership has given authority for daily operations to the executive committee.”

“There are two types of memberships, Seated Members and At-Large Members.”

“Seated Members (Advisor and Sustaining): Each member organization in this class is entitled to appoint one representative to hold a seat on the Board of Directors. These shall be known as Seated Directors (With Voting Rights). At-Large Members (Affiliate and Academic) Each member organization in this class is entitled to appoint one representative as a liaison to the Board of Directors who may attend board meetings but will not have voting rights. These appointees shall be known as Representatives-At-Large.”

“Form 990 will be reviewed by the Executive Director and the Treasurer. A copy of the Form 990 will be distributed to the Board Chair and Board Vice Chair. The remaining Executive Committee, Committee Chairs and Board Members may review the Form 990 upon request.”

“In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest or other interest and be given the opportunity to disclose all material facts to the directors and members of commitees with governing board delegated powers considering the proposed transaction or arrangement. The remaining board or committee members shall decide if a conflict of interest exists. After disclosure of the financial interest or other interest and all material facts, and after any discussion with the interested person, he/she shall leave the governing board or committee meeting while determination of a conflict of interest is discussed and voted upon.”

“Association Management System 20331. 20331.”