The KIUC Board of Directors will have regular meetings open to the public once per month. The meetings are normally held at 1 p.m. in the KIUC Main Conference Room, Hana Kukui Bldg. located at 4463 Pahee Street (Lihue) unless otherwise noted. Please click on the annual board schedule or the posted monthly agenda to confirm date, time and location of meetings.
Election date: March 14, 2020
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 22, 2019
Petition Deadline January 2, 2020
Directors Duties Orientation TBD - week of December 2
Election Deadline to Vote March 14, 2020 at noon Hawaii Time
Election Day March 14, 2020
Installation of new directors
Authority to Release Information Form and Prospective KIUC Board Candidate Application
Board Policy 18 - Board Member Qualifications and Eligibility
Petition (coming soon)
1 Authority and Responsibility of the Board of Directors
2 Authority and Responsibility of the CEO
3 Rules Governing Board Meetings
5 Conflicts of Interest and Conduct of Interested Persons
7 Interrelationship Between the Board of Directors and the CEO
8 Director and Committee Member Compensation and Expense Report
10 Legal Representation and Use of Attorneys
11 Patronage Capital Allocation and Retirement Policy
12 Code of Ethics: Development and Management
13 Community and Economic Development
14 KIUC Polilcy, Procedure and Practice Formulation, Review and Approval
16 Access to Cooperative Information
18 Board Member Qualifications and Eligibility
19 Anti-Retaliation and Whistleblowing
20 Appointment to Fill Board Vacancies
21 Financial Fraud Detection and Deterrence
22 Information Flow to Directors
24 Funding the KIUC Foundation
25 KIUC Charitable/Nonprofit Giving
26 KIUC Records Management Policy
28 Offers to Acquire Cooperative's Assets
30 Electric Rates and Rate Design
32 Member Petition Requirements and Procedures
33 Member-Called Special Meetings of KIUC Members
Email your Board: KIUCBoD@hawaii.rr.com
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.