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January 2008 Executive Committee

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WSTIP Board > January 2008 Executive Committee

 Materials
11-28_Minutes.docMinutes November 28, 200701
November2007.pdfNovember 2007 Vouchers/Checks02a
December2007.pdfDecember 2007 Vouchers/Checks02b
11-2007TreasurersReportFinal.pdfNovember 2007 Treasurers Report03a
12-2007TreasurersRptFirstDraft.xlsDecember 2007 Treasurers Report (Draft)03b
11-2007BalanceSheetFinal.pdfNovember 2007 Balance Sheet04a
12-2007Balance SheetFirstdraft.xlsDecember 2007 Balance Sheet (Draft)04b
11-2007IEFinal.pdfNovember 2007 Income and Expense Statement05a
12-2007IEFirstDraft.xlsDecember 2007 Income and Expense Statement (Draft)05b
RM 11-2007Updated.pdfNovember 2007 RiskMaster Report06a
EDReportJanuary2008.pdfExecutive Director's Report07
RAF_Memo.pdfGeneral Counsel's Report08
Fiduciary Survey Results.pdfFiduciary Survey Results09
tab10.pdfSoftware Co-Op10
WSTIP 2008 Legislative Review Committee.pdfWSTIP 2008 Legislative Review11
Tab9.pdfAssociate Membership12
Authorization_Feasability_Study.docAuthorize System Feasability Study13
Proposed2008MeetingSchedule.pdfProposed 2008 Meeting Schedule14
Governance.pdfDraft Governance Policy16
BoardResponsibilitiesandProcedures.pdfDraft Governance Responsibilities and Procedures17
Ethics.pdfDraft Ethics Policy18
BoardDevelopment.pdfDraft Board Development Policy19
AuditCommittee.pdfDraft Audit Committee Policy20
ManagementSuccession.pdfDraft Management Succession Plan21
2008 Work Plan.pdf2008 Work PlanSide Pocket
  		 

 January 24, 2008 ~ Executive Committee Agenda