General Director Qualifications. To become and remain a Director, a Person must comply with the following general qualifications (“General Director Qualifications”):
(1) be an individual;
(2) have the capacity to enter legally binding contracts;
(3) be lawfully present in the United States of America;
(4) not have been previously removed or disqualified as a Director;
(5) while a Director, and during the five years immediately before becoming a Director, not be convicted of, or plead guilty to, a felony;
(6) except as otherwise provided by the Board for good cause, receive a Credentialed Cooperative Director designation, Director’s Certificate, or similar designation or certification from the National Rural Electric Cooperative Association within six years of becoming a Director;
(7) before becoming a Director, graduate from high school or earn an equivalent degree or certification;
(8) miss no more than three regular Board Meetings, unless excused by the Board for good cause, during any twelve (12) month period; and
(9) comply with any other reasonable qualifications determined by the Board.
General Director Qualifications. To become and remain a Director, a Person must comply with the following general qualifications ("General Director Qualifications"):
(1) be an Individual;
(2) have the capacity to enter legally binding contracts;
(3) not have been previously removed or disqualified as a Director;
(4) while a Director, and during the five (5) years immediately before becoming a Director, not be convicted of, or plead guilty to, a felony or a crime involving theft or dishonesty;
(5) before becoming a Director, has graduated from high school or earned an equivalent degree or certification;
(6) except as otherwise provided by the Board for good cause, attend at least a majority of all Board Meetings during each calendar year; and
(7) comply with any other reasonable qualifications as determined by the Board.
