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.
For Business Plan and Budgets, Annual Reports, and Strategic Plans, please see Corporate Reports and Documents.
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
- Risk and Compliance Committee Charter
- Talent and Compensation Committee Charter
Business Plan and Budget
Business Plan and Budget documents are posted on the Corporate Reports and Documents page.
Resolutions
2024 Resolutions
- 2024-3 Resolution Annual Meeting of Members
- 2024-2 Resolution Business Plan and Budget
- 2024-1 Resolution for At-Large and Industry Sector Director Elections
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
- 2023-5 Resolution Election of Officers for 2024
- 2023-6 Resolution for Special Meeting to Elect Industry Sector Director
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
- 2024 1-2 Qtr Board Announcement
- 2024 AMOM and 4th Qtr Board Announcement
- 2023 4th Qtr Board Announcement
- 2023 3rd Qtr Board Announcement
- 2023 1-2 Qtr Board Announcement
Schedule of Events
- 2024-12-4-5 December Schedule of Events Board of Directors
- 2024-08-21-22 Schedule of Events
- 2024-05-1-2 Schedule of Events
- 2023-12-6-7 Schedule of Events
- 2023-08-23-24 Schedule of Events
- 2023-04-26-27 Schedule of Events
Agendas
- 2024-12-05 Board of Directors Agenda
- 2024-12-04 Finance and Audit Committee Agenda
- 2024-12-04 Nominating and Governance Committee Agenda
- 2024-12-04 Risk and Compliance Committee Agenda
- 2024-12-04 Talent and Compensation Committee Agenda
- 2024-11-05 Talent and Compensation Committee Agenda
- 2024-08-22 Board of Directors Agenda
- 2024-08-21 Nominating and Governance Agenda
- 2024-08-21 Talent and Compensation Agenda
- 2024-08-21 Risk and Compliance Agenda
- 2024-08-21 Finance and Audit Committee Agenda
- 2024-06-27 Board of Directors Agenda
- 2024-06-24 Finance and Audit Committee BP&B Agenda
- 2024-05-02 Board of Directors Agenda
- 2024-05-01 Nominating and Governance Committee Agenda
- 2024-05-01 Finance and Audit Committee Agenda
- 2024-05-01 Risk and Compliance Committee Agenda
- 2024-05-01 Talent and Compensation Committee Agenda
- 2024-03-26 Board of Directors Agenda
- 2024-03-25 Finance and Audit Committee Agenda
- 2023 Annual Meeting of Members Agenda
- 2023-12-06 Compensation Committee Agenda
- 2023-12-06 Compliance Committee Agenda
- 2023-12-06 Finance and Audit Committee Agenda
- 2023-12-06 Nominating and Governance Committee Agenda
- 2023-12-07 Board of Directors Agenda
- 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
2024
- 2024-06-27 Board of Directors Minutes
- 2024-06-24 Finance and Audit Committee Minutes
- 2024-05-02 Board of Directors Minutes
- 2024-05-01 Talent and Compensation Committee Minutes
- 2024-05-01 Risk and Compliance Minutes
- 2024-05-01 Nominating and Governance Minutes
- 2024-05-01 Finance and Audit Committee Minutes
- 2024-03-26 Board of Directors Minutes
- d Audit Committee Minutes
- 2024-03-25 Finance and Audit Committee Minutes
2023
- 2023-12-07 Board of Directors Minutes
- 2023-12-06 Nominating and Governance Minutes
- 2023-12-06 Finance and Audit Committee Minutes
- 2023-12-06 Compliance Minutes
- 2023-12-06 Compensation Committee Minutes
- 2023-08-24 Board of Directors Minutes
- 2023-08-23 Compensation Committee Minutes
- 2023-08-23 Compliance Minutes
- 2023-08-23 Finance and Audit Committee Minutes
- 2023-08-23 Nominating and Governance Minutes
- 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