WASHINGTON ELECTRIC COOPERATIVE, INC.
East Montpelier, Vermont 05651
POLICY NO. 6


SUBJECT: DONATIONS AND SUPPORT OF COMMUNITY ORGANIZATIONS

CONTENT:

1. In conformance with the seventh Cooperative Principle of "Concern for Community," it is appropriate for Washington Electric Cooperative to support the activities of worthwhile non-profit, charitable agencies, educational institutions and other community organizations which enhance the well-being of our members and the communities they live in. The Cooperative also recognizes that our financial and other resources belong to our members, and that such support should not diminish our ability to provide reliable and efficient service at least cost.

2. The Cooperative may offer such support by means which include but are not limited to:

(a) in-kind donations of materials and labor
(b) use of the Cooperative's newsletter, website and other means of member communication
(c) provision of educational materials and staff resources for educational purposes
(d) "good will" advertising in programs and publications of organizations
(e) financial contributions

3. As a membership organization and as a business, it is in the Cooperative's interest to be recognized by our members and communities for such support. Accordingly, organizations receiving such support should have an appropriate means for recognizing the Cooperative.

4. The Cooperative shall make every effort to determine that organizations receiving support are financially viable and broadly supported in the communities they serve. Support shall not be offered to organizations or activities whose purposes conflict with the policies and principles of the Cooperative.

5. Consideration shall be given to assuring that communities and activities throughout the Cooperative's territory benefit from such support.

6. The General Manager shall be authorized to offer support as described in section 2 above. The following process shall be used for allocating financial contributions pursuant to section 2 (e):

(a) The Board of Directors shall annually determine the amount of funds available for financial contributions.
(b) Contributions shall be made only to organizations submitting requests in writing. Such requests shall state the name and location of the organization or activity, the purpose of the contribution, and the means by which the Cooperative will be recognized.
(c) The General Manager shall make contributions within the limits of the amount determined by the Board of Directors and in accordance with sections 3, 4 and 5 above.
(d) While making regular annual contributions to organizations is not precluded by this policy, the General Manager shall also rotate contributions as necessary in order meet the objective of equitable geographic distribution as stated in section 5 above.

7. The General Manager shall annually provide a report to the Board of all donations and support of community organizations made pursuant to this policy. This information shall also be provided annually to the members of the Cooperative.

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