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February 2008 Executive Committee Meeting

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WSTIP Board > February 2008 Executive Committee Meeting

 February 28, 2008 ~ Executive Committee Agenda
  		 

 Materials
January2008.pdfJanuary 2008 Vouchers/Checks02
PwC Update for WSTIP Dec 2007.pdfYear-End Actuarial Report - Final14
1-24_Minutes.docMinutes January 24, 2008 EC Meeting01
AssociateMembership.pdfAssociate Membership Contract11
Tab 13 Policies.pdfSix Governance Policies13
Software Co-Op.docxSoftware Co-Op08
Suggested Agenda for March Quarterly Meeting.docSuggested Agenda for March Quarterly Meeting16
Legislative Review Committee 2-21.xlsxLegislative Review Committee Report09
Tab12.pdfEmployee Travel Expenses12
Tab7.pdfExecutive Director's Report07
New Trustee Orientation Policy.pdfNew Trustee Orientation Policy15
RM 01-2008 Updated.xlsJanuary 2008 RiskMaster Report06
2008 Work Plan.xlsx2008 Executive Committee Work PlanSP
Agenda-EC_Feb_08.docAgenda - EC January 200800
01-2008 IE.xlsJanuary 2008 Income and Expense Statement05
01-2008 Balance Sheet.xlsJanuary 2008 Balance Sheet04
01-2008 Treasurers Report.xlsJanuary 2008 Treasurers Report03
WSTIP Proposed Trustee Accountability Program.pptWSTIP Proposed Trustee Accountability Program10