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Board of Directors Meeting
Agenda
Minutes of Prior Meeting -
December 15, 2014
Financial Statements Feb 28 2015
Audit FYE Dec 31, 2014
Policies:
Audit Committee Charter
Bylaws
Code of Ethics
Compensation, Reimbursement, & Attendance Policy
Competencies and Personal Attributes Required of Board Members
Policy
Defense & Indemnification Policy
Equal Opportunity & 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 Guidelines (Contract and Procurement Policy)
Property Disposition Guidelines
Public Access to Records Policy
Public Access to Records - Subject Matter List
Records Management Program
Travel and Use of Discretionary Funds Policy
Uniform Tax Exemption Policy
Whistleblower Policy
Reports:
Annual Report
Audit Committee Charter Review Report
Audit Committee Self-Evaluation Report
Authority Performance Self-Evaluation Board Member Attendance
Report
Board Performance Self-Evaluation
Board Performance Self-Evaluation 2012 vs 2013 vs 2014
Budget for 2015
Compliance Report
Effectiveness of Internal Controls Report
Executive Committee Self-Evaluation
Financial Disclosure and Ethics Report
Four-Year Financial Plan for 2015 to 2018
Governance Committee Charter Review
Governance Committee Self-Evaluation Investment Report
Management Evaluation Report
Procurement Report
Property Disposition Report
Property Listing Report
Records Management Program Report
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Audit Committee Meeting
Agenda
Minutes of Prior Meeting -
December 15, 2014
Financial Statements Feb 28, 2015
Audit FYE Dec 31, 2014
Reports:
Annual Report
Audit Committee Charter Review Report
Audit Committee Self Evaluation Report
Effectiveness of Internal Controls Report
Executive Committee Meeting
Agenda
Minutes of Prior Meeting Mar. 18,
2013
Executive Committee Self-Evaluation Report
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Governance
Committee Meeting
Agenda
Minutes of Prior Meeting
June 16, 2014
Policies:
Audit Committee Charter
Bylaws
Code of Ethics
Compensation, Reimbursement, & Attendance Policy
Competencies and Personal Attributes Required of Board Members
Policy
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 Guidelines (Contract and Procurement Policy)
Property Disposition Guidelines
Public Access to Records Policy
Public Access to Records - Subject Matter List
Records Management Program
Travel and Use of Discretionary Funds Policy
Uniform Tax Exemption Policy
Whistleblower Policy
Reports:
Annual Report
Audit Committee Charter Review Report
Audit Committee Self-Evaluation Report
Board Self-Evaluation Report
Board Self-Evaluation 2012 vs 2013 vs 2014
Board Member Attendance Evaluation Report
Board Self-Evaluation Report
Budget for 2015
Executive Committee Self-Evaluation Report
Four-Year Financial Plan for 2015 to 2018
Governance Committee Charter Review Report
Governance Committee Self-Evaluation Report
Investment Report
Management Evaluation Report
Management Report: Financial Disclosure and Ethics Report
Organizational Self-Evaluation Report
Organizational Compliance Evaluation Report
Organizational Effectiveness of Internal Controls Report
Procurement Report
Property Disposition Report
Property Listing Report
Records Management Program Report
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