Kauai Island Utility Cooperative is governed by a board of nine directors elected by and from the cooperative's membership. The directors are responsible for setting major policies, hiring the CEO and leading the development of the strategic plan in consultation with senior management. They are not involved in the day-to-day operations of the cooperative.

All directors are elected at-large, and serve staggered three-year terms. Three seats are up for election in March. Candidates are placed on the ballot in one of two ways: by the KIUC nominating committee, or by submitting a petition signed by 35 KIUC members in good standing. Each candidate needs to read Board Policy 18, sign the Affirmation of Director Qualifications and Confidentiality and Non-Disclosure Agreement, and attend a Director Orientation to have their name to be placed on the election ballot.

2021 Board of Directors Meeting Dates

  • January 28
  • February 25
  • March 18 (Annual Board Meeting)
  • March 25 
  • April  29
  • May 25
  • June 30
  • July 9 *Special Board Meeting*
  • July 27
  • August 26
  • September 23
  • October 28
  • November 23
  • December 16

January 28, 2021 | Agenda | Minutes

February 25, 2021 | Agenda | Minutes

March 18, 2021 Annual Meeting of the Board of Directors | Agenda | Minutes

March 25, 2021 | Agenda | Minutes

April 29, 2021 | Agenda | Minutes

May 25, 2021 | Agenda | Minutes

June 30, 2021 | Agenda

July 9, 2021 Special Board Meeting | Agenda

July 21, 2021 Annual Membership Meeting | Agenda

July 27, 2021 | Agenda

 

 

Election date: March 13, 2021

All potential candidates must complete the Authority to Release Information Form, Prospective KIUC Board Candidate Application, and sign Board Policy 18 - Board Member Qualifications and Eligibility.

All potential candidates must also complete a Director Duties and Responsibilities orientation. 

Important Dates: 

Nominations Deadline    November 24, 2020
Petition Deadline    December 30, 2020
Directors Duties Orientation    TBA (January 4-5, 2021)
Election Deadline to Vote    March 13, 2021 at noon Hawaii Time
Election Day    March 13, 2021
Installation of new directors    

Authority to Release Information Form and Prospective KIUC Board Candidate Application

Board Policy 18 - Board Member Qualifications and Eligibility

Petition 

 

 

 

 

 

2021 Board of Directors

Committees

 

Executive 

Chairman: Jan TenBruggencate

Members: Cal Murashige, Peter Yukimura, Allan A. Smith, David Bissell

 

Member Relations 

Chairman: Dee Crowell

Members: Cal Murashige, Allan A. Smith, Phil Tacbian, David Bissell (or designees)

 

Policy 

Chairperson: Janet Kass

Members: Phil Tacbian, Jan TenBruggencate, Cal Murashige, Dee Crowell, Laurel Loo

 

Strategic Planning

Chairman: Jim Mayfield

Members: David Iha, Janet Kass, Dee Crowell, Allan A. Smith, David Bissell (or designee)

 

Finance and Audit

Chairman: Peter Yukimura

Members: Jim Mayfield, Janet Kass, Allan A. Smith, Karissa Jonas, Cal Murashige

 

International

Chairman: David Iha

Members: Allan A. Smith, Peter Yukimura, Dee Crowell, Phil Tacbian

 

Government and Legislative Affairs

Chairman: Phil Tacbian

Members: Jan TenBruggencate, Peter Yukimura, David Iha, David Bissell (and designees)

 

Nominating 

Chairman: Dee Crowell

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