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   DOCUMENTS TO BE DISCUSSED AT THE MARCH 18, 2013 MEETINGS . . .

Board of Directors Meeting

Agenda

Minutes Prior Meeting June 17, 2013

Financial Statements Sept. 30, 2013

Budget for calendar 2014
Budget for 2014 - 2017

Amendment No. 2 MOA, June 17, 2013
Current Whistleblower Policy

Draft Whistleblower Policy

 

Audit Committee Meeting

Agenda

Minutes Prior Meeting June 17, 2013

Financial Statements Sept. 30, 2013

Budget for calendar 2014
Budget for 2014 - 2017

Governance Committee Meeting

Agenda

Minutes of Prior Meeting June 17, 2013
Current Whistleblower Policy
Draft Whistleblower Policy


Executive Committee Meeting
Agenda
Minutes of Prior Meeting Mar. 5, 2012


Other Documents to be Discussed:
STERA Policies
  Audit Committee Charter
  Board Self-Evaluation Report
  Bylaws
  Code of Ethics Policy
  Compensation/Reimbursement/Attendance Policy
  Competencies & Personal Attributes
  Defense and Indemnification Policy
  Equal Opportunity and Affirmative Action Policy
  Governance Committee Charter
  Internal Control Procedures
  Investment Policy
  Lobbying Policy
  Management Performance Evaluation Standards
  Measurement Standards Performance Evaluation
  Mission Statement
  New Member Orientation Process
  New Member Orientation Process Reference Document
  Procurement Policy
  Property Disposition Guidelines
  Public Access to Records Policy
  Public Access to Records - Subject Matter List
  Records Management Program
  Travel Policy
  Uniform Tax Exemption Policy
  Whistleblower Policy
Financial and Other Report ending FY2012:
Annual Report
Audit
Audit Management Letter
Audit Committee Charter
Audit Committee Self-Evaluation Report
Board Self-Evaluation Report
Board Self-Evaluation Report 2010 vs 2011 vs 2012
Board Member Attendance Evaluation Report
Budget for 2013
Executive Committee Self-Evaluation Report
Four-Year Financial Plan for 2013 to 2016
Governance Committee Charter Review
Governance Committee Self-Evaluation Report
Investment Report
Management Evaluation Report
Management Report: Financial Disclosures and Ethics
Organizational Self-Evaluation Report
Organizational Compliance Evaluation Report
Organizational Effectiveness of Internal Controls
Procurement Report
Property Disposition Report
Property Listing Report
Records Management Program Report