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2011 Annual Meeting
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Annual Meeting
2011 Annual Meeting
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2011 Annual Meeting
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Executive Committee Meeting
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Annual Meeting
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Board Meeting Agenda
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2011 Annual Meeting
Type
Title
Tab
Agenda ~ December 9, 2011
00
Pierce Transit Vanpool Program Envision Presentation
01
October 2011 Treasurers Report
02
October 2011 Balance Sheet
03
October 2011 Income & Expense Statement
04
October 2011 RiskMaster Report
05
Financial Comparison 2011 to 2010
06
December 2011 Executive Staff Report
07
2011 Executive Director Management Activity Report
08
General Counsel's Activity Report
09
Broker Report
10
Minutes ~ September 23, 2011
11
2012 Budget
12
2012 Member Allocations
13
MEMO: Coverage Document Review
14
2012 General Liability (GL) Policy - Clean Version
14a
2012 General Liability (GL) Policy - Red-Line Version
14b
2012 Public Officals Liability (POL) Policy - Clean Version
15a
2012 Public Officials Liability (POL) Policy - Red-Line Version
15b
Bylaws - Clean Version
16a
Bylaws - Red-Line Version
16b
MEMO: Vision and Mission Policy
17
Mission and Vision Policy - Clean Version
17a
Mission and Vision Policy - Red-Line Version
17b
MEMO: Financial Ratios Policy
18
Strategic Financial Ratios Policy - Clean Version
18a
Strategic Financial Ratios Policy - Red-Line Version
18b
Mandatory Best Practice Driver Record Monitoring
19