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.

Organizational documents

Committee charters

Business Plan and Budget

Business Plan and Budget documents are posted on the Corporate Reports and Documents page.

Resolutions

2024 Resolutions

2023 Resolutions

2022 Resolutions

2021 Resolutions

Board announcements, schedules and agendas

Announcements

Schedule of Events

Agendas

Meeting minutes

2024

2023

2022